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GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED

Learn more about GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA HOUSE, VICTORIA MOUNT, PRENTON, MERSEYSIDE, ENGLAND, CH43 5TH

GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00045284
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.09.17
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

J. H. N. HARRINGTON
EQUITABLE MORTGAGE - Outstanding on 1915.02.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1935.02.28

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, 2 MENLO CLOSE, OXTON, WIRRAL, MERSEYSIDE, CH43 9YD
Form type: AD01
Date: 2016.03.21
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SECRETARY APPOINTED MR ANDREW DAVID BROWN
Form type: AP03
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR LESLIE BROWN
Form type: TM01
Date: 2016.02.01
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APPOINTMENT TERMINATED, SECRETARY LESLIE BROWN
Form type: TM02
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR JEAN KELLER
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR HURTON
Form type: TM01
Date: 2016.01.04
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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DIRECTOR APPOINTED MR JOHN JEREMY EYRE
Form type: AP01
Date: 2015.04.07
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL VICKERS
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR FRANK DAWSON
Form type: TM01
Date: 2014.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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DIRECTOR APPOINTED MISS JEAN KELLER
Form type: AP01
Date: 2013.09.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GRAHAM HURTON / 01/06/2012
Form type: CH01
Date: 2012.09.25
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REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, 17A BALLS RD, BIRKENHEAD, CH43 5RF
Form type: AD01
Date: 2012.09.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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DIRECTOR APPOINTED MR PETER HARTLEY
Form type: AP01
Date: 2011.10.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR HILARY JONES
Form type: TM01
Date: 2011.09.07
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL VICKERS / 01/01/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY MARGARET JONES / 01/01/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GRAHAM HURTON / 01/01/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK DAWSON / 01/01/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BROWN / 01/01/2010
Form type: CH01
Date: 2010.09.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
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DIRECTOR APPOINTED MISS HILARY MARGARET JONES
Form type: 288a
Date: 2009.06.15
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN HESKETH
Form type: 288b
Date: 2008.05.29
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, 17A BALLS RD, BIRKENHEAD, L43 5RF
Form type: 287
Date: 2006.09.18
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RETURN MADE UP TO 04/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 04/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 04/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
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RETURN MADE UP TO 04/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.15
Child documents:
Document type: ANNOTATION
Date: 2000.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.09.21

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Company directors and board members:

ANDREW DAVID BROWN (current)
Secretary, 2016.02.01
VICTORIA HOUSE VICTORIA MOUNT , PRENTON
CH43 5TH, MERSEYSIDE
ENGLAND
JOHN JEREMY EYRE (current)
Director, RETIRED, 2015.03.31
4 WOODBANK PARK , PRENTON
CH43 9WN, MERSEYSIDE
GREAT BRITAIN
PETER HARTLEY (current)
Director, RETIRED, 2011.10.03
2 TYNRON GROVE , PRENTON
CH43 9WL, MERSEYSIDE
LESLIE BROWN (resigned)
Secretary, 1991.09.04 - 2016.01.28
JULIAND 2 MENLO CLOSE , PRENTON
CH43 9YD, MERSEYSIDE
LESLIE BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.04 - 2016.01.28
JULIAND 2 MENLO CLOSE , PRENTON
CH43 9YD, MERSEYSIDE
FRANK DAWSON (resigned)
Director, AGENT, 1991.09.04 - 2014.04.29
53 HOLMLANDS DRIVE OXTON , BIRKENHEAD
CH43 0TZ, MERSEYSIDE
HARRY DEVERILL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.04 - 1997.11.23
27 RESERVOIR ROAD NORTH PRENTON , BIRKENHEAD
MERSEYSIDE
MARTIN RAYNER HESKETH (resigned)
Director, RETIRED, 1993.09.21 - 2008.05.22
CRAIG YR YSGOL GWAENYSGOR , RHYL
LL18 6EP, CLWYD
ARTHUR GRAHAM HURTON (resigned)
Director, SOLICITOR, 1991.09.04 - 2015.12.19
FLAT 9 THE BEACONS 16 SOUTH DRIVE HESWALL , WIRRAL
CH60 0BE
HILARY MARGARET JONES (resigned)
Director, CONSULTANT, 2009.06.01 - 2011.09.06
MERIDA HOUSE WEST ROAD NOCTORUM , BIRKENHEAD
CH43 9UH, WIRRAL
JEAN KELLER (resigned)
Director, COMPANY DIRECTOR, 2013.09.02 - 2015.03.31
2 MENLO CLOSE OXTON , WIRRAL
CH43 9YD, MERSEYSIDE
KENNETH JAMES SPEAKMAN BROWN (resigned)
Director, SURVEYOR, 1991.09.04 - 1999.12.01
PENTHOUSE ONE THE GARTH WATERFORD ROAD , PRENTON
CH43 6US, MERSEYSIDE
SAMUEL VICKERS (resigned)
Director, AGENT, 1998.09.01 - 2014.05.15
13 BRAMWELL AVENUE , BIRKENHEAD
L43 0RG, MERSEYSIDE
Date 2014.12.31
Tangible Fixed Assets £ 118
Current Assets £ 14,930
Tangible Fixed Assets Depreciation £ 763
Shareholder Funds £ 53,414
Profit Loss Account Reserve £ 52,414
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 53,414
Total Assets Less Current Liabilities £ 53,414
Net Current Assets Liabilities £ 19,016
Creditors Due Within One Year £ 33,946
Cash Bank In Hand £ 14,930
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 881
Fixed Asset Investments Cost Or Valuation £ 68,599
Investments Fixed Assets £ 72,312

Companies near to GRANGE (BIRKENHEAD) PROPERTY COMPANY ltd.

Information about the Private Limited Company GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data