GRANGEHEATH 2017 LIMITED - BRISTOL


Company Profile Company Filings

Overview

GRANGEHEATH 2017 LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
GRANGEHEATH 2017 LIMITED was incorporated 58 years ago on 26/10/1961 and has the registered number: 00706520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2019.

GRANGEHEATH 2017 LIMITED - BRISTOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017 31/03/2019

Registered Office

C/O FRP ADVISORY KINGS ORCHARD
BRISTOL
BS2 0HQ

This Company Originates in : United Kingdom
Previous trading names include:
DERBYSHIRE ESTATES LIMITED (until 03/07/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/06/2016 19/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW PASS Nov 1966 British Director 2012-11-19 CURRENT
MR RICHARD CHARLES TAYLOR Aug 1949 English Director 1995-05-16 CURRENT
MR MARK ANTHONY PASS Oct 1964 British Director 2012-11-19 CURRENT
MR SIMON ARTHUR PASS Sep 1963 British Director 2012-11-19 CURRENT
ROY BROWN May 1937 Director RESIGNED
HERBERT ARTHUR BREWER Aug 1916 British Director RESIGNED
MR CARL ANTHONY BLYTHE Feb 1958 British Director 2010-12-31 UNTIL 2015-06-30 RESIGNED
DAVID ANDREW PASS Nov 1966 British Director 1994-12-13 UNTIL 1998-01-27 RESIGNED
MR DAVID JOHN CURRAN Oct 1951 Director 1996-09-01 UNTIL 2010-12-31 RESIGNED
MR MICHAEL ARTHUR PASS Jan 1937 British Director RESIGNED
MR DAVID NEATH May 1953 British Director RESIGNED
MR SIMON ARTHUR PASS Sep 1963 British Director 1991-10-17 UNTIL 1998-01-27 RESIGNED
MR CARL ANTHONY BLYTHE Secretary 2010-12-31 UNTIL 2015-06-30 RESIGNED
MR ARTHUR PASS Aug 1912 British Director RESIGNED
ROY BROWN May 1937 Secretary RESIGNED
MR DAVID JOHN CURRAN Oct 1951 Secretary 1995-06-05 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amber Pass Group Limited 2016-04-06 Matlock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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