GRANGEFROST LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
GRANGEFROST LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
GRANGEFROST LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05597933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
GRANGEFROST LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05597933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
GRANGEFROST LIMITED - PETERBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
237A STATION ROAD
PETERBOROUGH
PE7 2HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN RONALD WILLIAM BUSBY | Jun 1944 | British | Director | 2005-11-17 | CURRENT |
MR DINO PAULO BIAGIONI | Secretary | 2018-02-02 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-01-02 UNTIL 2005-11-17 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-10-20 UNTIL 2005-11-17 | RESIGNED | ||
ROBERT WILLIAM GREGORY | Sep 1954 | British | Director | 2005-11-17 UNTIL 2017-12-28 | RESIGNED |
JOHN GRAHAM HODGETTS | Dec 1951 | British | Secretary | 2006-03-02 UNTIL 2011-02-25 | RESIGNED |
ROBERT WILLIAM GREGORY | Sep 1954 | British | Secretary | 2005-11-17 UNTIL 2006-03-02 | RESIGNED |
MR ROBERT WILLIAM GREGORY | Secretary | 2011-02-25 UNTIL 2017-12-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grangefrost Holdings Limited | 2017-12-28 | Peterborough Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
|
Mr Robert William Gregory | 2016-12-01 - 2017-12-28 | 9/1954 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GRANGEFROST_LIMITED - Accounts | 2024-03-09 | 30-09-2023 | £940,027 Cash £124,892 equity |
GRANGEFROST_LIMITED - Accounts | 2023-03-10 | 30-09-2022 | £2,029,366 Cash £124,892 equity |
Grangefrost Limited - Period Ending 2021-09-30 | 2022-04-07 | 30-09-2021 | £2,028,075 Cash £824,892 equity |
Grangefrost Limited - Period Ending 2020-09-30 | 2021-03-04 | 30-09-2020 | £982,826 Cash £824,892 equity |
Grangefrost Limited - Period Ending 2019-09-30 | 2020-02-08 | 30-09-2019 | £1,322,142 Cash £823,913 equity |
Grangefrost Limited - Period Ending 2018-09-30 | 2019-02-07 | 30-09-2018 | £1,118,725 Cash £822,136 equity |
Grangefrost Limited - Period Ending 2017-09-30 | 2017-12-09 | 30-09-2017 | £1,155,164 Cash £823,970 equity |
Grangefrost Limited - Period Ending 2016-09-30 | 2017-04-26 | 30-09-2016 | £1,280,372 Cash £853,113 equity |
Grangefrost Limited - Period Ending 2014-09-30 | 2015-03-19 | 30-09-2014 | £494,044 Cash £864,230 equity |