Grange Court (Pinner) Ltd

Company Name	Grange Court (Pinner) Ltd
Director	Irene Braiden
Company Status	Active
Company Number	08182607
Category	Private Limited Company
Incorporation Date	16 August 2012(11 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Irene Braiden
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(4 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	62 - 64 High Road Bushey Heath Bushey WD23 1GG

Director Name	Mr Arthur Kenneth Franklin
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Saffrons Park Eastbourne East Sussex BN20 7UX

Secretary Name	Mr Arthur Kenneth Franklin
Status	Resigned
Appointed	16 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	6 Saffrons Park Eastbourne East Sussex BN20 7UX

Director Name	Mr David Longworth Birchenall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Saffrons Park Eastbourne East Sussex BN20 7UX

Director Name	Christian Shaw Dubro
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 24 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 - 64 High Road Bushey Heath Bushey WD23 1GG

Location

Registered Address	62 - 64 High Road Bushey Heath Bushey WD23 1GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £7.1k	C.s. Dubro & M.c. Nilsson 10.00% Ordinary
1 at £7.1k	D. Sharma & A. Sharma 10.00% Ordinary
1 at £7.1k	D.g. Clare 10.00% Ordinary
1 at £7.1k	F. Fafian & M.g. Fafian 10.00% Ordinary
1 at £7.1k	I.m. Braiden 10.00% Ordinary
1 at £7.1k	K.c. Freeman 10.00% Ordinary
1 at £7.1k	L.j. Williams 10.00% Ordinary
1 at £7.1k	M.s. Lane 10.00% Ordinary
1 at £7.1k	Neil Walker & Tamara Al Huneidi 10.00% Ordinary
1 at £7.1k	R.b. Corr & J.b. Corr 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

15 September 2023	Confirmation statement made on 16 August 2023 with updates (4 pages)
21 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
31 August 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
22 August 2022	Confirmation statement made on 16 August 2022 with updates (4 pages)
19 August 2021	Confirmation statement made on 16 August 2021 with updates (4 pages)
14 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
18 August 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
31 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
21 March 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
15 March 2018	Accounts for a dormant company made up to 31 August 2017 (8 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
15 March 2017	Accounts for a dormant company made up to 31 August 2016 (8 pages)
15 March 2017	Accounts for a dormant company made up to 31 August 2016 (8 pages)
24 October 2016	Termination of appointment of Christian Shaw Dubro as a director on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of Christian Shaw Dubro as a director on 24 October 2016 (1 page)
12 October 2016	Appointment of Mrs Irene Braiden as a director on 12 October 2016 (2 pages)
12 October 2016	Appointment of Mrs Irene Braiden as a director on 12 October 2016 (2 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 70,789.9 (4 pages)
27 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 70,789.9 (4 pages)
9 February 2015	Registered office address changed from 6 Saffrons Park Eastbourne East Sussex BN20 7UX to 62 - 64 High Road Bushey Heath Bushey WD23 1GG on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 6 Saffrons Park Eastbourne East Sussex BN20 7UX to 62 - 64 High Road Bushey Heath Bushey WD23 1GG on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 6 Saffrons Park Eastbourne East Sussex BN20 7UX to 62 - 64 High Road Bushey Heath Bushey WD23 1GG on 9 February 2015 (1 page)
2 February 2015	Termination of appointment of David Longworth Birchenall as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of David Longworth Birchenall as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Arthur Kenneth Franklin as a secretary on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of David Longworth Birchenall as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Arthur Kenneth Franklin as a secretary on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Arthur Kenneth Franklin as a secretary on 2 February 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 August 2014 (8 pages)
2 October 2014	Accounts for a dormant company made up to 31 August 2014 (8 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 70,789.9 (5 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 70,789.9 (5 pages)
13 May 2014	Accounts for a dormant company made up to 31 August 2013 (8 pages)
13 May 2014	Accounts for a dormant company made up to 31 August 2013 (8 pages)
19 August 2013	Appointment of Mr Arthur Kenneth Franklin as a secretary (2 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 70,789.9 (5 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 70,789.9 (5 pages)
19 August 2013	Termination of appointment of Arthur Franklin as a director (1 page)
19 August 2013	Appointment of Mr Arthur Kenneth Franklin as a secretary (2 pages)
19 August 2013	Termination of appointment of Arthur Franklin as a director (1 page)
13 November 2012	Appointment of Christian Shaw Dubro as a director (2 pages)
13 November 2012	Appointment of Christian Shaw Dubro as a director (2 pages)
21 October 2012	Appointment of David Longworth Birchenall as a director (2 pages)
21 October 2012	Appointment of David Longworth Birchenall as a director (2 pages)
16 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
16 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
16 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Grange Court (Pinner) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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