Company NameGrange Associates Limited
DirectorsGeraldine Mary Perry and Graham John Perry
Company StatusActive
Company Number07347724
CategoryPrivate Limited Company
Incorporation Date17 August 2010(13 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Geraldine Mary Perry
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityEnglish
StatusCurrent
Appointed17 August 2010(same day as company formation)
RoleHealth And Safety Adviser
Country of ResidenceEngland
Correspondence Address1,Beech Court The Warren
Oxshott
Leatherhead
KT22 0SB
Director NameMr Graham John Perry
Date of BirthMay 1955 (Born 69 years ago)
NationalityEnglish
StatusCurrent
Appointed17 August 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1beech Court The Warren
Oxshott
Leatherhead
KT22 0SB

Location

Registered Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Geraldine Mary Perry
50.00%
Ordinary
50 at £1Graham John Perry
50.00%
Ordinary

Financials

Year2014
Net Worth£1,030
Cash£3,627
Current Liabilities£5,152

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 August 2023 (8 months ago)
Next Return Due31 August 2024 (4 months, 1 week from now)

Filing History

24 September 2023Total exemption full accounts made up to 31 December 2022 (4 pages)
31 August 2023Confirmation statement made on 17 August 2023 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 31 December 2021 (4 pages)
8 September 2022Confirmation statement made on 17 August 2022 with no updates (3 pages)
13 April 2022Director's details changed for Mrs Geraldine Mary Perry on 13 March 2022 (2 pages)
13 April 2022Change of details for Mrs Geraldine Mary Perry as a person with significant control on 13 March 2022 (2 pages)
13 April 2022Director's details changed for Mr Graham John Perry on 13 March 2022 (2 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (4 pages)
1 September 2021Confirmation statement made on 17 August 2021 with no updates (3 pages)
29 December 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
17 September 2020Confirmation statement made on 17 August 2020 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
1 September 2019Confirmation statement made on 17 August 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
29 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
31 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(4 pages)
25 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(4 pages)
27 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(4 pages)
13 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
10 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 October 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
11 October 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
31 August 2011Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
31 August 2011Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
17 August 2010Incorporation (21 pages)
17 August 2010Incorporation (21 pages)