GRANGE MILL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GRANGE MILL INVESTMENTS LIMITED
COMPANY NUMBER
03635935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
22/09/1998
(26 years and 3 months old)
WEBSITE
broadshadegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/1999
07/02/2003
LEADBITTER INVESTMENTS LIMITED
View all previous names
DORSET
BH2 6LR
Richmond Point
43 Richmond Hill
Bournemouth
Dorset
BH2 6LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADSHADE GROUP LTD | Active - Accounts Filed | View Report |
| GRANGE MILL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GRANGE COURT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANGE MILL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANGE MILL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANGE MILL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2013 - Present (11 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
07/09/2017 - Present (7 years and 3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
22/09/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 169 |
View Report |
|
22/09/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 136 |
View Report |
|
Director: 06/07/2000 - Present (24 years and 5 months) Secretary: 06/07/2000 - Present (24 years and 5 months) Born in Oct 1967 |
Resigned | Director&Secretary |
Current: 13 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADSHADE GROUP LTD | Active - Accounts Filed | View Report |
| GRANGE MILL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GRANGE COURT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | Mandy Lorna Catto (923772446) has left the board |
| 20/09/2017 | New Board Member Mandy Lorna Catto (906197630) Appointed |
| 13/09/2017 | New Board Member Mandy Lorna Catto (923772446) Appointed |
| 12/09/2017 | Mandy Lorna Catto (917574031) has left the board |
| 05/09/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 07/08/2015 | Change in Reg. Office |
| 07/08/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 06/11/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 20/09/2013 | Change in Reg. Office |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 13/02/2013 | Paul Jan Maynard (907132946) has left the board |
| 13/02/2013 | Robert John Rendell (903206507) has left the board |
| 13/02/2013 | New Board Member Stephen Kenneth Catto (904566078) Appointed |
| 13/02/2013 | New Company Secretary Mandy Lorna Catto (917574031) Appointed |
| 13/02/2013 | Change in Reg. Office |
| 08/02/2013 | Grahame Francis Ridley (907132942) has left the board |
| 07/11/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 18/09/2012 | Paul Abson has left the board |
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