GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED

Non-Trading

General Information

NAME
GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED

COMPANY NUMBER
00045284

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
17/09/1895 (129 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VICTORIA HOUSE VICTORIA MOUNT, PRENTON
MERSEYSIDE
CH43 5TH

TRADING ADDRESSES

17a Balls Road
Prenton
Merseyside
CH43 5RF

Victoria House
2A Victoria Mount
Prenton
Merseyside
CH43 5TH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£83.4k

5.31%

TOTAL LIABILITIES

£24.2k

28.30%

NET ASSETS

£83.4k

5.31%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Andrew David Brown (910732765) Appointed
Date: 04/11/2024	Event: New Board Member Andrew David Brown (932884650) Appointed
Date: 01/11/2024	Event: Peter Hartley (909526885) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£83.4k

5.31%

TOTAL LIABILITIES

£24.2k

28.30%

NET ASSETS

£83.4k

5.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R.C. JOHNSON	Owned: 2.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
A. RUTHERFORD	Owned: 1.50 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
W. DOBIE	Owned: 1.30 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
N.P. FOGG	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J. BROCKLEBANK	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
R. REYNOLDS	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
L. GODSELL	Owned: 0.50 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
R. PILKINGTON	Owned: 0.50 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
R. MIDDLETON	Owned: 0.50 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
W. ROBERTSON	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
J.G. HANFORD	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
W. GOY	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
W. GOULDSON	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WALLASEY AND BIRKENHEAD CONSERVATIVE FEDERATION	Owned: 63.20 %	Shares: 632	Price per share: £1.00	Total Value: £632.00
D.E. ELLIOT	Owned: 13.50 %	Shares: 135	Price per share: £1.00	Total Value: £135.00
WILLIAM ALLEN LEA	Owned: 3.50 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
K.C. HAYLEY	Owned: 2.50 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
H. JAMES	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
R.D. FRANCIS	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
W. FLINN	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
H. BROOKES	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. HILL	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J.S. MARTINDALE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. NELSON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. EDWARDS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. MORGAN	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. HILL	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. ENNION	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.G. HURTON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.H. OWENS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. DOUGHERTY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. DEVERILL	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.E. CAIN	Owned: 2.50 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
W.L. MORRIS	Owned: 2.50 %	Shares: 25	Price per share: £1.00	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew David Brown 01/02/2016 - Present (8 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Barbara Vera Sinclair 18/03/2016 - Present (8 years and 10 months) Born in Sep 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Hilary Margaret Jones 25/07/2016 - 06/09/2011 (4 years and 10 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew David Brown 29/10/2024 - Present (2 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew David Brown 29/10/2024 - Present (2 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Andrew David Brown (910732765) Appointed
Date: 04/11/2024	Event: New Board Member Andrew David Brown (932884650) Appointed
Date: 01/11/2024	Event: Peter Hartley (909526885) has left the board
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Accounts filed
Date: 11/09/2023	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: John Donald Robertson (913572803) has left the board
Date: 09/03/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: New Accounts filed
Date: 06/10/2021	Event: Jean Keller (918096764) has left the board
Date: 13/03/2021	Event: New Accounts filed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: New Accounts filed
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 14/03/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Board Member Jean Keller (918096764) Appointed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: John Jeremy Eyre (919650848) has left the board
Date: 07/04/2018	Event: New Accounts filed
Date: 09/09/2017	Event: New Confirmation Statement filed
Date: 23/02/2017	Event: New Accounts filed
Date: 13/09/2016	Event: New Confirmation Statement filed
Date: 09/08/2016	Event: Hilary Margaret Jones (921116959) has left the board
Date: 09/08/2016	Event: New Board Member Hilary Margaret Jones (906016322) Appointed
Date: 02/08/2016	Event: New Board Member Hilary Margaret Jones (921116959) Appointed
Date: 29/04/2016	Event: New Board Member Barbara Vera Sinclair (916344324) Appointed
Date: 29/04/2016	Event: New Board Member John Donald Robertson (913572803) Appointed
Date: 29/04/2016	Event: New Accounts filed
Date: 23/03/2016	Event: Change in Reg. Office
Date: 04/02/2016	Event: New Company Secretary Andrew David Brown (920474322) Appointed
Date: 04/02/2016	Event: New Company Secretary Andrew David Brown (920474322) Appointed
Date: 03/02/2016	Event: Leslie Brown (902108516) has left the board
Date: 03/02/2016	Event: Leslie Brown (902108516) has left the board
Date: 13/01/2016	Event: Jean Keller (918096764) has left the board
Date: 06/01/2016	Event: Arthur Graham Hurton (912018044) has left the board
Date: 26/09/2015	Event: New Confirmation Statement filed
Date: 24/09/2015	Event: New Accounts filed
Date: 09/04/2015	Event: New Board Member John Jeremy Eyre (919650848) Appointed
Date: 03/10/2014	Event: New Confirmation Statement filed
Date: 02/10/2014	Event: Frank Dawson (902108517) has left the board
Date: 02/10/2014	Event: Samuel Vickers (906037116) has left the board
Date: 13/05/2014	Event: New Accounts filed
Date: 16/09/2013	Event: New Confirmation Statement filed
Date: 04/09/2013	Event: New Board Member Jean Keller (918096764) Appointed
Date: 19/06/2013	Event: New Accounts filed
Date: 17/06/2013	Event: Change in Reg. Office
Date: 05/10/2012	Event: Arthur Graham Hurton has left the board
Date: 05/10/2012	Event: New Board Member Arthur Graham Hurton Appointed

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GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£83.4k

£24.2k

£83.4k

People Overview

4

11

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£83.4k

£24.2k

£83.4k

Accounts

People Overview

4

11

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™