Company information:
Grangewood Holdings Limited (No: 03303862)
Address: 1ST FLOOR, 11 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG, UNITED KINGDOM
Status: Active
Incorporated: 17-Jan-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: FIONA CATHERINE SEED ( DOB: Oct-1961 From: Feb-1997 )
Current Director: FIONA CATHERINE SEED ( DOB: Oct-1961 From: Feb-1997 )
Resigned Director: JANE ANN SAUNDERS ( DOB: Apr-1958 From: Jan-1997 To: Feb-1997 )
Resigned Director: RICHARD SHAIL ( DOB: Mar-1943 From: Feb-1997 To: May-1998 )
Resigned Director: GRAHAM HAROLD SMITH ( From: Feb-1997 To: Jan-2008 )
Resigned Director: RICHARD HUGH WOLLASTON ( DOB: Aug-1947 From: Jan-1997 To: Feb-1997 )
Resigned Secretary: WILLIAM JAMES ANDREW PRESTON ( DOB: Jul-1968 From: Jan-2008 To: Jun-2018 )
Resigned Secretary: JANE ANN SAUNDERS ( From: Jan-1997 To: Feb-1997 )
Resigned Secretary: FIONA CATHERINE SEED ( DOB: Oct-1961 From: Feb-1997 To: Jan-2008 )
Resigned Secretary: FIONA CATHERINE SEED ( DOB: Oct-1961 From: Feb-1997 To: Jan-2008 )
Resigned Secretary: WOLLASTONS NOMINEES LIMITED ( From: Feb-1997 To: Jan-1998 )
Persons of Significant Control:
Ms Fiona Catherine Seed, Draughton, Northamptonshire, NN6 9JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2,553 | 2,553 | 2,400 | 2,203 | 22,045 | 51,891 | 51,675 | 86,604 | 2553.0,2553.0,2400.0,2203.0,22045.0,51891.0,51675.0,86604.0 |
| Net current assets (liabilities) | 2,553 | 2,553 | 2,400 | 2,203 | 22,045 | 51,891 | 51,675 | 86,604 | 2553.0,2553.0,2400.0,2203.0,22045.0,51891.0,51675.0,86604.0 |
| Net assets (liabilities) | 2,555 | 2,555 | 2,402 | 2,205 | 22,047 | 51,893 | 51,677 | 86,606 | 2555.0,2555.0,2402.0,2205.0,22047.0,51893.0,51677.0,86606.0 |
| Equity / share capital and reserves | 2,555 | 2,555 | 2,402 | 2,205 | 22,047 | 51,893 | 51,677 | 86,606 | 2555.0,2555.0,2402.0,2205.0,22047.0,51893.0,51677.0,86606.0 |