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 - PETERBOROUGH

This company is listed in the following categories:
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

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CARYSFORT CLOSE MANAGEMENT LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
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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

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