GRANGEFERN PROPERTIES LIMITED - ALDERLEY EDGE


Company Profile Company Filings

Overview

GRANGEFERN PROPERTIES LIMITED is a Private Limited Company from ALDERLEY EDGE and has the status: Active.
GRANGEFERN PROPERTIES LIMITED was incorporated 32 years ago on 21/10/1991 and has the registered number: 02655710. The accounts status is FULL and accounts are next due on 31/01/2025.

GRANGEFERN PROPERTIES LIMITED - ALDERLEY EDGE

This company is listed in the following categories:
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 / 4 30/04/2023 31/01/2025

Registered Office

EMERSON HOUSE
ALDERLEY EDGE
CHESHIRE
SK9 7LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VARUN MAHARAJ Secretary 2018-07-26 CURRENT
MARK EMERSON JONES Dec 1964 British Director 2002-11-15 CURRENT
PETER EMERSON JONES Mar 1935 English Director 1996-07-22 CURRENT
ANTHONY EMERSON JONES Nov 1967 British Director 2013-01-22 CURRENT
MARTIN ALEXANDER SCHULER Feb 1945 British Director 1996-07-22 UNTIL 2003-03-26 RESIGNED
MR PHILIP ROBERT JONES English Secretary 2000-01-21 UNTIL 2003-02-20 RESIGNED
ANNE CATHERINE WEATHERBY British Secretary 2013-01-22 UNTIL 2018-07-26 RESIGNED
MRS GEORGINA LINDSAY THOMPSON British Secretary 1991-10-30 UNTIL 1996-07-22 RESIGNED
JAMES PETER NEWMAN Oct 1948 Secretary 1996-07-22 UNTIL 2000-02-21 RESIGNED
MR STEVEN RUSSELL SILVER Mar 1961 British Secretary 2003-02-20 UNTIL 2009-05-15 RESIGNED
KATHERINE ELIZABETH ELDRIDGE Jul 1963 Secretary 2009-05-15 UNTIL 2012-03-21 RESIGNED
MR PHILIP ANTHONY KEW Aug 1950 British Director 2000-01-21 UNTIL 2002-08-13 RESIGNED
MISS KATY JANE ARNOLD Secretary 2012-03-23 UNTIL 2012-12-24 RESIGNED
MR MARTYN JAMES WATES May 1966 British Director 2002-08-13 UNTIL 2007-11-22 RESIGNED
ELIZABETH JANE WILKINSON Aug 1952 British Director 1993-07-12 UNTIL 1996-07-22 RESIGNED
MR CHRISTOPHER MICHAEL STEVENS May 1960 British Director 2008-01-14 UNTIL 2012-12-24 RESIGNED
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2008-01-14 UNTIL 2010-08-31 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1991-10-21 UNTIL 1991-10-30 RESIGNED
DAVID ANTHONY PRINGLE Sep 1962 British Director 2008-01-17 UNTIL 2012-03-21 RESIGNED
MR GEOFFREY CLIFFORD PLAYER Jul 1965 British Director 2012-03-21 UNTIL 2012-12-24 RESIGNED
MR PETER VINCENT MARKS Oct 1949 British Director 2002-08-13 UNTIL 2007-11-19 RESIGNED
MR MARTIN DUDLEY BEAUMONT Aug 1949 British Director 2000-01-21 UNTIL 2002-08-13 RESIGNED
MR MARTYN ALAN HULME Apr 1961 British Director 2010-09-01 UNTIL 2012-12-24 RESIGNED
MR IAN THOMSON HAWORTH Jul 1961 British Director 1991-10-30 UNTIL 1993-07-12 RESIGNED
MR DEREK FOGG Oct 1948 British Director 2000-01-21 UNTIL 2007-07-31 RESIGNED
PETER ANTHONY BAREN Jul 1960 British Director 2003-03-26 UNTIL 2012-12-31 RESIGNED
STANLEY ANNISON Oct 1945 British Director 1996-07-22 UNTIL 2002-07-15 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1991-10-21 UNTIL 1991-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orbit Investments (Properties) Limited 2016-04-06 Alderley Edge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMERSON COMMERCIAL DEVELOPMENTS LIMITED ALDERLEY EDGE Active SMALL 41100 - Development of building projects
EMERSON MANAGEMENT SERVICES LIMITED ALDERLEY EDGE Active AUDIT EXEMPTION SUBSI 43390 - Other building completion and finishing
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EMERSON INTERNATIONAL LIMITED ALDERLEY EDGE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
F.E. JONES (BUILDERS) LIMITED ALDERLEY EDGE Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
ALGARVE SELECT LIMITED ALDERLEY EDGE Active DORMANT 74990 - Non-trading company
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CLUB WILMSLOW LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
DATA NATIONAL LIMITED ALDERLEY EDGE Active DORMANT 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALGARVE SELECT LIMITED ALDERLEY EDGE Active DORMANT 74990 - Non-trading company
SUMMERFIELDS (WILMSLOW) LIMITED ALDERLEY EDGE Active SMALL 74990 - Non-trading company
AINTREE RETAIL PARK LIMITED ALDERLEY EDGE Active FULL 41100 - Development of building projects
SPACESOLVE LIMITED ALDERLEY EDGE Active DORMANT 74990 - Non-trading company
PROPERTIES PORTFOLIO (NORTH WEST) LIMITED ALDERLEY EDGE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STARGAZE WINDOWS LIMITED ALDERLEY EDGE Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
SHOPSAVE LIMITED ALDERLEY EDGE Active DORMANT 74990 - Non-trading company
THISTLEWOOD (WILMSLOW) LIMITED ALDERLEY EDGE Active DORMANT 74990 - Non-trading company
MACCLESFIELD MEANS BUSINESS CIC ALDERLEY EDGE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AFFORDABLE SECURE STORAGE LIMITED ALDERLEY EDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate