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 30 years ago on 21/10/1991 and has the registered number: 02655710. The accounts status is FULL and accounts are next due on 31/01/2022.

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 30/04/2020 31/01/2022

Registered Office

EMERSON HOUSE
ALDERLEY EDGE
CHESHIRE
SK9 7LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2020 11/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK EMERSON JONES Dec 1964 British Director 2002-11-15 CURRENT
PETER EMERSON JONES Mar 1935 British Director 1996-07-22 CURRENT
ANTHONY EMERSON JONES Nov 1967 British Director 2013-01-22 CURRENT
MR VARUN MAHARAJ Secretary 2018-07-26 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1991-10-21 UNTIL 1991-10-30 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1991-10-21 UNTIL 1991-10-30 RESIGNED
STANLEY ANNISON Oct 1945 British Director 1996-07-22 UNTIL 2002-07-15 RESIGNED
PETER ANTHONY BAREN Jul 1960 British Director 2003-03-26 UNTIL 2012-12-31 RESIGNED
MR DEREK FOGG Oct 1948 British Director 2000-01-21 UNTIL 2007-07-31 RESIGNED
MR IAN THOMSON HAWORTH Jul 1961 British Director 1991-10-30 UNTIL 1993-07-12 RESIGNED
MR MARTYN ALAN HULME Apr 1961 British Director 2010-09-01 UNTIL 2012-12-24 RESIGNED
MR MARTIN DUDLEY BEAUMONT Aug 1949 British Director 2000-01-21 UNTIL 2002-08-13 RESIGNED
MR PETER VINCENT MARKS Oct 1949 British Director 2002-08-13 UNTIL 2007-11-19 RESIGNED
MR GEOFFREY CLIFFORD PLAYER Jul 1965 British Director 2012-03-21 UNTIL 2012-12-24 RESIGNED
DAVID ANTHONY PRINGLE Sep 1962 British Director 2008-01-17 UNTIL 2012-03-21 RESIGNED
MARTIN ALEXANDER SCHULER Feb 1945 British Director 1996-07-22 UNTIL 2003-03-26 RESIGNED
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2008-01-14 UNTIL 2010-08-31 RESIGNED
MR CHRISTOPHER MICHAEL STEVENS May 1960 British Director 2008-01-14 UNTIL 2012-12-24 RESIGNED
ELIZABETH JANE WILKINSON Aug 1952 British Director 1993-07-12 UNTIL 1996-07-22 RESIGNED
MR MARTYN JAMES WATES May 1966 British Director 2002-08-13 UNTIL 2007-11-22 RESIGNED
MISS KATY JANE ARNOLD Secretary 2012-03-23 UNTIL 2012-12-24 RESIGNED
MR PHILIP ANTHONY KEW Aug 1950 British Director 2000-01-21 UNTIL 2002-08-13 RESIGNED
KATHERINE ELIZABETH ELDRIDGE Jul 1963 Secretary 2009-05-15 UNTIL 2012-03-21 RESIGNED
MR STEVEN RUSSELL SILVER Mar 1961 British Secretary 2003-02-20 UNTIL 2009-05-15 RESIGNED
JAMES PETER NEWMAN Oct 1948 British Secretary 1996-07-22 UNTIL 2000-02-21 RESIGNED
MRS GEORGINA LINDSAY THOMPSON British Secretary 1991-10-30 UNTIL 1996-07-22 RESIGNED
ANNE CATHERINE WEATHERBY British Secretary 2013-01-22 UNTIL 2018-07-26 RESIGNED
MR PHILIP ROBERT JONES Aug 1954 English Secretary 2000-01-21 UNTIL 2003-02-20 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

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