Grange Development Company Limited

Company Name	Grange Development Company Limited
Directors	Ailsa Mary Munro Macbean and Andrew William Munro Macbean
Company Status	Active
Company Number	00666376
Category	Private Limited Company
Incorporation Date	29 July 1960(63 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ailsa Mary Munro Macbean
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 October 2004(44 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	27 Huntfield Road Chepstow Gwent NP16 5SB Wales

Director Name	Mr Andrew William Munro Macbean
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 October 2004(44 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Secretary Name	Mr Andrew William Munro Macbean
Nationality	British
Status	Current
Appointed	25 April 2008(47 years, 9 months after company formation)
Appointment Duration	16 years
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mrs Miriam Eluned Mary Macbean
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(30 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 25 April 2008)
Role	Married Woman
Correspondence Address	51 Pencaerfenni Lane Crofty Swansea West Glamorgan SA4 3SD Wales

Director Name	William Munro Macbean
Date of Birth	July 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1991(30 years, 6 months after company formation)
Appointment Duration	27 years, 5 months (resigned 15 June 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	51 Pencaerfenni Lane Crofty Swansea West Glamorgan SA4 3SD Wales

Secretary Name	Mrs Miriam Eluned Mary Macbean
Nationality	British
Status	Resigned
Appointed	18 January 1991(30 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 25 April 2008)
Role	Company Director
Correspondence Address	51 Pencaerfenni Lane Crofty Swansea West Glamorgan SA4 3SD Wales

Director Name	Anna Victoria Munro Winrow
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(44 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Salthouse Point Crofty Swansea West Glamorgan SA4 3RP Wales

Contact

Website	grangedevelopments.co.uk
Telephone	01534 732777
Telephone region	Jersey

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	The Macbean Discretionary Settlement 2004 100.00% Ordinary

Financials

Year	2014
Net Worth	£434,198
Cash	£8,548
Current Liabilities	£13,458

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

3 March 1975	Delivered on: 14 March 1975 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31, marador crescent, uplands, swansea, glam. Outstanding
16 September 1968	Delivered on: 23 September 1968 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31, merador crescent, uplands, swansea, glam. Outstanding

Filing History

31 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
27 March 2020	Change of details for Mr Andrew William Munro Macbean as a person with significant control on 26 March 2020 (2 pages)
25 March 2020	Registered office address changed from 78 Manchuria Road London SW11 6AE England to 27 Mortimer Street London W1T 3BL on 25 March 2020 (1 page)
25 March 2020	Director's details changed for Mr Andrew William Munro Macbean on 30 January 2020 (2 pages)
25 March 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
25 March 2020	Secretary's details changed for Mr Andrew William Munro Macbean on 25 March 2020 (1 page)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
25 January 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
9 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
15 June 2018	Termination of appointment of Anna Victoria Munro Winrow as a director on 15 June 2018 (1 page)
15 June 2018	Termination of appointment of Anna Victoria Munro Winrow as a director on 15 June 2018 (1 page)
15 June 2018	Termination of appointment of William Munro Macbean as a director on 15 June 2018 (1 page)
29 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
26 January 2018	Registered office address changed from 1st Floor 6 Caer Street Swansea SA1 3PP to 78 Manchuria Road London SW11 6AE on 26 January 2018 (1 page)
9 November 2017	Micro company accounts made up to 31 March 2017 (7 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (7 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (7 pages)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (7 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (7 pages)
19 January 2015	Registered office address changed from Mardy Chambers 6 Wind Street Swansea SA1 1DH to 1St Floor 6 Caer Street Swansea SA1 3PP on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Mardy Chambers 6 Wind Street Swansea SA1 1DH to 1St Floor 6 Caer Street Swansea SA1 3PP on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from 1St Floor 6 Caer Street Swansea SA1 3PP Wales to 1St Floor 6 Caer Street Swansea SA1 3PP on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from 1St Floor 6 Caer Street Swansea SA1 3PP Wales to 1St Floor 6 Caer Street Swansea SA1 3PP on 19 January 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (7 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 February 2013	Registered office address changed from 51 Pencaerfenni Lane Crofty Swansea West Glamorgan SA4 3SD on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from 51 Pencaerfenni Lane Crofty Swansea West Glamorgan SA4 3SD on 11 February 2013 (1 page)
25 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Mr Andrew William Munro Macbean on 19 January 2010 (2 pages)
22 January 2010	Director's details changed for Ailsa Mary Munro Macbean on 19 January 2010 (2 pages)
22 January 2010	Director's details changed for Ailsa Mary Munro Macbean on 19 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Andrew William Munro Macbean on 19 January 2010 (2 pages)
20 January 2009	Return made up to 19/01/09; full list of members (5 pages)
20 January 2009	Return made up to 19/01/09; full list of members (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 April 2008	Appointment terminated director miriam macbean (1 page)
29 April 2008	Secretary appointed mr andrew william macbean (1 page)
29 April 2008	Appointment terminated secretary miriam macbean (1 page)
29 April 2008	Appointment terminated director miriam macbean (1 page)
29 April 2008	Secretary appointed mr andrew william macbean (1 page)
29 April 2008	Appointment terminated secretary miriam macbean (1 page)
16 April 2008	Return made up to 19/01/08; full list of members (5 pages)
16 April 2008	Return made up to 19/01/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Return made up to 19/01/07; full list of members (8 pages)
6 February 2007	Return made up to 19/01/07; full list of members (8 pages)
27 January 2006	Return made up to 19/01/06; full list of members (8 pages)
27 January 2006	Return made up to 19/01/06; full list of members (8 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2005	Return made up to 19/01/05; full list of members (8 pages)
26 January 2005	Return made up to 19/01/05; full list of members (8 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
28 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 January 2004	Return made up to 19/01/04; full list of members (7 pages)
30 January 2004	Return made up to 19/01/04; full list of members (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 January 2003	Return made up to 19/01/03; full list of members (7 pages)
27 January 2003	Return made up to 19/01/03; full list of members (7 pages)
4 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 January 2002	Return made up to 19/01/02; full list of members (6 pages)
29 January 2002	Return made up to 19/01/02; full list of members (6 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 February 2001	Return made up to 19/01/01; full list of members (6 pages)
21 February 2001	Return made up to 19/01/01; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 May 2000	Registered office changed on 19/05/00 from: 51 pencaerfenni lane crofty swansea west glamorgan SA4 3SD (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 51 pencaerfenni lane crofty swansea west glamorgan SA4 3SD (1 page)
2 February 2000	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 02/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2000	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 02/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 January 1999	Return made up to 19/01/99; no change of members (4 pages)
25 January 1999	Return made up to 19/01/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
23 January 1998	Return made up to 19/01/98; no change of members (4 pages)
23 January 1998	Return made up to 19/01/98; no change of members (4 pages)
26 March 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
26 March 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
28 January 1997	Return made up to 19/01/97; full list of members (6 pages)
28 January 1997	Return made up to 19/01/97; full list of members (6 pages)
20 October 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
20 October 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
18 February 1996	Return made up to 19/01/96; no change of members (4 pages)
18 February 1996	Return made up to 19/01/96; no change of members (4 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
29 July 1960	Certificate of incorporation (1 page)
29 July 1960	Certificate of incorporation (1 page)

Grange Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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