Company information:
Grangeglen Limited (No: 03004781)
Address: HIGHBRIDGE HOUSE, 93-96 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LU
Status: Active
Incorporated: 22-Dec-1994
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW JOHN BUTLER ( DOB: Sep-1967 From: Jan-1995 )
Current Director: ANDREW JOHN BUTLER ( DOB: Sep-1967 From: Jan-1995 )
Current Director: COLETTE JANE BUTLER ( DOB: Jul-1963 From: Feb-2019 )
Current Director: JACQUELINE LOBATO ( DOB: Oct-1964 From: Feb-2019 )
Current Director: LEONARD MARK ROSSO ( DOB: May-1968 From: Jan-1995 )
Current Director: LEONARD MARK ROSSO ( DOB: May-1968 From: Jan-1995 )
Current Secretary: ANDREW JOHN BUTLER ( DOB: Sep-1967 From: Mar-2003 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-1994 To: Jan-1995 )
Resigned Director: ANDRIS JANSONS ( DOB: Jan-1959 From: Jan-1995 To: Mar-2003 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-1994 To: Jan-1995 )
Resigned Secretary: ANDRIS JANSONS ( DOB: Jan-1959 From: Jan-1995 To: Mar-2003 )
Persons of Significant Control:
Leonard Mark Rosso, 93-96 Oxford Road, Uxbridge, Middlesex, UB8 1LU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Andrew John Butler, 93-96 Oxford Road, Uxbridge, Middlesex, UB8 1LU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-11 | 2022-10 | 2023-10 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,638,949 | 3,638,367 | 0.0,3638949,3638367.0 | |
| Fixed assets / Property, plant and equipment | 17,409 | 16,827 | 0.0,17409,16827.0 | |
| Fixed assets / Investment property | 3,621,540 | 3,621,540 | 0.0,3621540,3621540.0 | |
| Current assets | 491,891 | 428,766 | 0.0,491891,428766.0 | |
| Current assets / Cash at bank and on hand | 437,144 | 191,247 | 0.0,437144,191247.0 | |
| Net current assets (liabilities) | 118,656 | 194,563 | 0.0,118656,194563.0 | |
| Total assets less current liabilities | 3,757,605 | 3,832,930 | 0.0,3757605,3832930.0 | |
| Provisions for liabilities, balance sheet subtotal | -136,570 | -136,570 | 0.0,-136570,-136570.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 136,570 | 136,570 | 0.0,136570,136570.0 | |
| Net assets (liabilities) | 3,600,954 | 3,696,360 | 0.0,3600954,3696360.0 | |
| Equity / share capital and reserves | 3,600,954 | 3,696,360 | 0.0,3600954,3696360.0 |