| Company Name | W.R.Grant & Sons Limited |
|---|---|
| Company Status | Active |
| Company Number | 00640234 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1959(64 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Thomas William Robert Grant |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2017(57 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN |
| Director Name | Mrs Claire Alison Grant |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2019(60 years after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Bridge Gardens Ashford Middlesex TW15 1UR |
| Director Name | Mr William Robert Grant |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2022(62 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Saxon Close Watchet Somerset TA23 0BN |
| Director Name | Grace Hilda Helen Grant |
|---|---|
| Date of Birth | June 1902 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(31 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 27 April 1995) |
| Role | Company Director |
| Correspondence Address | 49 Marlborough Road Ashford Middlesex TW15 3PZ |
| Director Name | Thomas Richard Grant |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(31 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 16 September 2000) |
| Role | Company Director |
| Correspondence Address | 5 Hanworth Road Hampton Middlesex TW12 3DH |
| Director Name | William Robert Grant |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(31 years, 9 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 12 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Old Nursery Place Ashford Middlesex TW15 1HG |
| Secretary Name | Denise Lynda Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(31 years, 9 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 16 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Old Nursery Place Ashford Middlesex TW15 1HG |
| Director Name | Mrs Denise Lynda Grant |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2017(57 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 16 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN |
Location
| Registered Address | Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 49 at £1 | William Robert Grant 49.00% Ordinary B |
|---|---|
| 25 at £1 | Thomas Robert Grant 25.00% Ordinary A |
| 24 at £1 | Mrs Sally Ann Gibson 24.00% Ordinary A |
| 2 at £1 | Denise Lynda Grant 2.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,996 |
| Cash | £1 |
| Current Liabilities | £4,405 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Charges
| 12 September 1960 | Delivered on: 20 September 1960 Persons entitled: Barclays Bank Limited Classification: Instr. Of charge Secured details: All moneys due etc. Particulars: 9 the pavement, popes lane, gunnersbury. Title no mx 151569. Outstanding |
|---|
Filing History
| 27 November 2023 | Confirmation statement made on 3 July 2023 with updates (4 pages) |
|---|---|
| 19 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 4 July 2022 | Confirmation statement made on 3 July 2022 with updates (4 pages) |
| 16 June 2022 | Termination of appointment of Denise Lynda Grant as a secretary on 16 January 2020 (1 page) |
| 15 June 2022 | Termination of appointment of Denise Lynda Grant as a director on 16 January 2020 (1 page) |
| 15 June 2022 | Cessation of Denise Lynda Grant as a person with significant control on 16 January 2020 (1 page) |
| 15 June 2022 | Appointment of Mr William Robert Grant as a director on 26 May 2022 (2 pages) |
| 23 March 2022 | Notification of William Grant as a person with significant control on 16 January 2021 (2 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 13 September 2021 | Confirmation statement made on 3 July 2021 with updates (4 pages) |
| 10 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 8 October 2020 | Confirmation statement made on 3 July 2020 with updates (4 pages) |
| 13 November 2019 | Appointment of Mrs Claire Alison Grant as a director on 31 October 2019 (2 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
| 7 August 2018 | Confirmation statement made on 3 July 2018 with updates (4 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 April 2018 | Cessation of William Robert Grant as a person with significant control on 12 October 2016 (1 page) |
| 19 April 2018 | Notification of Thomas Grant as a person with significant control on 15 May 2017 (2 pages) |
| 19 April 2018 | Notification of Denise Grant as a person with significant control on 31 October 2016 (2 pages) |
| 18 April 2018 | Change of details for a person with significant control (2 pages) |
| 21 December 2017 | Change of details for a person with significant control (2 pages) |
| 21 December 2017 | Change of details for a person with significant control (2 pages) |
| 20 December 2017 | Director's details changed for Denise Lynda Grant on 12 December 2017 (2 pages) |
| 20 December 2017 | Director's details changed for Denise Lynda Grant on 12 December 2017 (2 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 7 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 21 June 2017 | Appointment of Denise Lynda Grant as a director on 22 May 2017 (3 pages) |
| 21 June 2017 | Appointment of Denise Lynda Grant as a director on 22 May 2017 (3 pages) |
| 8 June 2017 | Appointment of Thomas William Robert Grant as a director on 22 May 2017 (3 pages) |
| 8 June 2017 | Appointment of Thomas William Robert Grant as a director on 22 May 2017 (3 pages) |
| 22 May 2017 | Termination of appointment of William Robert Grant as a director on 12 October 2016 (2 pages) |
| 22 May 2017 | Termination of appointment of William Robert Grant as a director on 12 October 2016 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 November 2016 | Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 29 November 2016 (2 pages) |
| 29 November 2016 | Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 29 November 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
| 2 August 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 August 2012 | Annual return made up to 17 July 2012 (5 pages) |
| 24 August 2012 | Annual return made up to 17 July 2012 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Director's details changed for William Robert Grant on 18 July 2010 (2 pages) |
| 11 August 2011 | Director's details changed for William Robert Grant on 18 July 2010 (2 pages) |
| 11 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 October 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 September 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 24 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 September 2006 | Return made up to 17/07/06; full list of members (3 pages) |
| 29 September 2006 | Return made up to 17/07/06; full list of members (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 August 2005 | Location of register of members (1 page) |
| 10 August 2005 | Location of register of members (1 page) |
| 10 August 2005 | Return made up to 17/07/05; full list of members (3 pages) |
| 10 August 2005 | Return made up to 17/07/05; full list of members (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 December 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 25 November 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 October 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 17/07/01; full list of members (7 pages) |
| 15 October 2002 | Return made up to 17/07/00; full list of members (7 pages) |
| 15 October 2002 | Return made up to 17/07/99; full list of members
|
| 15 October 2002 | Return made up to 17/07/00; full list of members (7 pages) |
| 15 October 2002 | Return made up to 17/07/01; full list of members (7 pages) |
| 15 October 2002 | Return made up to 17/07/99; full list of members
|
| 15 October 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 5 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 5 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 5 August 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 31 July 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 July 1997 | Return made up to 17/07/97; full list of members (6 pages) |
| 30 July 1997 | Return made up to 17/07/96; full list of members (6 pages) |
| 30 July 1997 | Return made up to 17/07/96; full list of members (6 pages) |
| 30 July 1997 | Return made up to 17/07/97; full list of members (6 pages) |
| 30 July 1997 | Resolutions
|
| 30 July 1997 | Resolutions
|
| 4 December 1996 | Director resigned (1 page) |
| 4 December 1996 | Director resigned (1 page) |
| 4 December 1996 | Return made up to 17/07/94; no change of members (4 pages) |
| 4 December 1996 | Return made up to 17/07/95; no change of members
|
| 4 December 1996 | Return made up to 17/07/94; no change of members (4 pages) |
| 4 December 1996 | Return made up to 17/07/95; no change of members
|
| 26 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 26 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |