THE GRANGE & WALTON COTTAGE LIMITED - HERTFORD


Company Profile Company Filings

Overview

THE GRANGE & WALTON COTTAGE LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
THE GRANGE & WALTON COTTAGE LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: 03705211. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

THE GRANGE & WALTON COTTAGE LIMITED - HERTFORD

This company is listed in the following categories:
86102 - Medical nursing home activities
86900 - Other human health activities
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BELFRY HOUSE
HERTFORD
SG14 1BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KANDASAMY THILAGANATHAN May 1950 British Director 1999-02-01 CURRENT
MS DAPHNEE SUGENYA PUSHPARAJAH Nov 1979 British Director 2020-07-14 CURRENT
MS ANDREA BACOVA Jan 1982 British Director 2020-07-14 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-01 UNTIL 1999-02-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-02-01 UNTIL 1999-02-01 RESIGNED
VITHIYAVANY THILAGANATHAN Feb 1957 British Director 1999-02-01 UNTIL 2018-03-29 RESIGNED
REBECCA LUXSHUMY THILAGANATHAN Jan 1986 British Director 2012-03-21 UNTIL 2017-08-09 RESIGNED
MISS JESSICA BUCKEY Sep 1992 British Director 2012-03-21 UNTIL 2017-08-09 RESIGNED
VITHIYAVANY THILAGANATHAN Feb 1957 British Secretary 1999-02-01 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Vithiyavany Thilaganathan 2016-04-06 - 2018-03-29 2/1957 Surbiton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kandasamy Thilaganathan 2016-04-06 5/1950 Swansea   Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDENPRIDE LIMITED HINDHEAD Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
R & J CARE LIMITED HERTFORDSHIRE Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
MERTON MENCAP MORDEN ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GLAIS HOUSE CARE LIMITED HERTFORD Active UNAUDITED ABRIDGED 86900 - Other human health activities
R & J NURSERY LIMITED HERTFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ATTACTIC LIMITED HERTFORD ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
The Grange & Walton Cottage Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-03-2023 £236,376 Cash £490,739 equity
The Grange & Walton Cottage Limited - Accounts to registrar (filleted) - small 18.2 2022-11-02 31-03-2022 £291,519 Cash £502,632 equity
The Grange & Walton Cottage Limited - Accounts to registrar (filleted) - small 18.2 2021-10-22 31-03-2021 £279,140 Cash £514,493 equity
The Grange & Walton Cottage Limited - Accounts to registrar (filleted) - small 18.2 2021-01-12 31-03-2020 £173,368 Cash £524,580 equity
The Grange & Walton Cottage Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £349,372 Cash £547,929 equity
The Grange & Walton Cottage Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £227,517 Cash £569,381 equity
The Grange & Walton Cottage Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £236,505 Cash £569,593 equity
The Grange & Walton Cottage Limited - Abbreviated accounts 16.3 2016-12-08 31-03-2016 £354,033 Cash £671,352 equity
The Grange & Walton Cottage Limited - Limited company - abbreviated - 11.6 2015-09-12 31-03-2015 £570,047 Cash £729,626 equity
The Grange & Walton Cottage Limited - Limited company - abbreviated - 11.0.0 2014-10-10 31-03-2014 £677,963 Cash £791,795 equity

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