| Company Name | Grange House Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01427551 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1979(44 years, 11 months ago) |
| Dissolution Date | 3 October 2023 (6 months, 3 weeks ago) |
| Previous Name | Dripdale Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathan Twiston Crisp |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(14 years after company formation) |
| Appointment Duration | 30 years, 3 months (closed 03 October 2023) |
| Role | Marketing Consultant |
| Country of Residence | Australia |
| Correspondence Address | 395 The Panorama Tallai Queensland 4213 Australia |
| Secretary Name | Mr Robert Husband |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1994(15 years, 1 month after company formation) |
| Appointment Duration | 29 years, 2 months (closed 03 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mr Robert Ian Husband |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(21 years, 12 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 03 October 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mr Neil Robert Stammers |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(35 years, 4 months after company formation) |
| Appointment Duration | 9 years (closed 03 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mr Jonathan Twiston Crisp |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 5 months (resigned 01 June 1992) |
| Role | Marketing Consultant |
| Correspondence Address | Grange House America Hill St Horkesley Colchester Essex |
| Secretary Name | Mr Peter Edward Gardiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 31 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Town Wall House Colchester Essex CO3 3AD |
| Director Name | Anthony John Carson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1992(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 July 1993) |
| Role | Company Director |
| Correspondence Address | Flat 17 De Walden Court 85 New Cavendish Str London W1 |
| Secretary Name | Neil Robert Stammers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(12 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 July 1994) |
| Role | Company Director |
| Correspondence Address | 2 Geraldine Road London W4 3PA |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan T. Crisp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 15 January 2021 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
|---|---|
| 10 November 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
| 5 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
| 21 June 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
| 5 December 2018 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
| 21 March 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 28 February 2016 (5 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 28 February 2016 (5 pages) |
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 9 April 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 9 April 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 27 October 2014 | Appointment of Mr Neil Robert Stammers as a director on 1 October 2014 (2 pages) |
| 27 October 2014 | Appointment of Mr Neil Robert Stammers as a director on 1 October 2014 (2 pages) |
| 27 October 2014 | Appointment of Mr Neil Robert Stammers as a director on 1 October 2014 (2 pages) |
| 4 April 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 4 April 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 17 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 11 March 2013 | Accounts made up to 28 February 2013 (6 pages) |
| 11 March 2013 | Accounts made up to 28 February 2013 (6 pages) |
| 6 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 28 February 2012 (6 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 28 February 2012 (6 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 17 February 2011 | Secretary's details changed for Mr Robert Husband on 15 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Robert Husband on 15 February 2011 (2 pages) |
| 17 February 2011 | Secretary's details changed for Mr Robert Husband on 15 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Robert Husband on 15 February 2011 (2 pages) |
| 31 January 2011 | Registered office address changed from Lee Associates 5 Southampton Place London WC1A 2DA on 31 January 2011 (1 page) |
| 31 January 2011 | Registered office address changed from Lee Associates 5 Southampton Place London WC1A 2DA on 31 January 2011 (1 page) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
| 21 January 2010 | Director's details changed for Jonathan Twiston Crisp on 4 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Jonathan Twiston Crisp on 4 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Jonathan Twiston Crisp on 4 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 28 February 2008 (7 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 28 February 2008 (7 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
| 6 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 22 January 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 6 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 2 January 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 4 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 8 February 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 12 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 24 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 December 2004 | Return made up to 04/12/04; full list of members (5 pages) |
| 16 December 2004 | Return made up to 04/12/04; full list of members (5 pages) |
| 16 September 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 16 September 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 26 November 2003 | Return made up to 04/12/03; full list of members (5 pages) |
| 26 November 2003 | Return made up to 04/12/03; full list of members (5 pages) |
| 10 September 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 10 September 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 10 January 2003 | Director's particulars changed (1 page) |
| 10 January 2003 | Director's particulars changed (1 page) |
| 23 December 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 23 December 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 19 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
| 19 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
| 29 November 2001 | Return made up to 04/12/01; full list of members (5 pages) |
| 29 November 2001 | Director's particulars changed (1 page) |
| 29 November 2001 | Director's particulars changed (1 page) |
| 29 November 2001 | Return made up to 04/12/01; full list of members (5 pages) |
| 13 July 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 13 July 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 4 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | New director appointed (2 pages) |
| 11 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 11 May 2000 | Accounts made up to 29 February 2000 (8 pages) |
| 11 May 2000 | Accounts made up to 29 February 2000 (8 pages) |
| 8 December 1999 | Return made up to 14/12/99; full list of members
|
| 8 December 1999 | Return made up to 14/12/99; full list of members
|
| 5 November 1999 | Accounts made up to 28 February 1999 (7 pages) |
| 5 November 1999 | Accounts made up to 28 February 1999 (7 pages) |
| 16 December 1998 | Return made up to 14/12/98; no change of members
|
| 16 December 1998 | Return made up to 14/12/98; no change of members
|
| 31 October 1998 | Accounts made up to 28 February 1998 (6 pages) |
| 31 October 1998 | Accounts made up to 28 February 1998 (6 pages) |
| 9 March 1998 | Return made up to 31/12/97; full list of members
|
| 9 March 1998 | Return made up to 31/12/97; full list of members
|
| 11 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 11 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 18 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 April 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 10 April 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 20 December 1995 | Return made up to 31/12/95; no change of members
|
| 20 December 1995 | Return made up to 31/12/95; no change of members
|
| 8 December 1995 | Accounts made up to 28 February 1995 (6 pages) |
| 8 December 1995 | Accounts made up to 28 February 1995 (6 pages) |