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 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
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 |