GRANGE ESTATES (MIDLANDS) LIMITED

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Profile GRANGE ESTATES (MIDLANDS) LIMITED

Actual on 01.08.2023
Company name
GRANGE ESTATES (MIDLANDS) LIMITED
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Company number
04026334
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 June 2000
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Accounts

Actual

Next accounts made up to 30.06.2023 due by 31.03.2024

Last accounts made up to 30.06.2022
Confirmation statement

Actual

Next statement date Saturday, 29 June 2024 due by Friday, 12 July 2024

Last statement dated Thursday, 29 June 2023
Nature of business (SIC)
41100 - Development of building projects
41202 - Construction of domestic buildings
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Registered office address
CRANFORD VIEW, 135B BARTON ROAD, BARTON SEAGRAVE, NORTHAMPTONSHIRE, KETTERING, NN15 6RT
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PSC and Officers GRANGE ESTATES (MIDLANDS) LIMITED

Officers

(as of 14.08.2022)
TELFORD, Catherine Susan
Status: Active
Appointed on: Thursday, 29 June 2000
Correspondence address: 135b Barton Road, Kettering, Northamptonshire, NN15 6RT
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
TELFORD, Michael Stephen
Status: Active
Appointed on: Thursday, 29 June 2000
Correspondence address: Cranford View, 135b Barton Roag, Barton Seagrave Kettering, Northamptonshire, NN15 6RT
Role: Secretary
TELFORD, Michael Stephen
Status: Active
Appointed on: Thursday, 29 June 2000
Correspondence address: Cranford View, 135b Barton Roag, Barton Seagrave Kettering, Northamptonshire, NN15 6RT
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 29 June 2000
Resigned on: Thursday, 29 June 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 29 June 2000
Resigned on: Thursday, 29 June 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Michael Telford
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Cranford View, 135b Barton Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6RT
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Michael Telford
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Cranford View, 135b Barton Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6RT
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Catherine Susan Telford
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Cranford View, 135b Barton Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6RT
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Catherine Susan Telford
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Cranford View, 135b Barton Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6RT
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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