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GRANGE VIEW INVESTMENTS LIMITED

Learn more about GRANGE VIEW INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORIEL HOUSE, 2-8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP

GRANGE VIEW INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00209603
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.11.11
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

List of company documents:

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COMPANY NAME CHANGED LEAS SCHOOL (HOYLAKE) LIMITED(THE), CERTIFICATE ISSUED ON 19/08/15
Form type: CERTNM
Date: 2015.08.19
Child documents:
Document type: ANNOTATION
Date: 2015.08.19
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
£2.95
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 20000
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOHN FRANCIS SILCOCK / 15/04/2010
Form type: CH03
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SILCOCK / 15/04/2010
Form type: CH01
Date: 2011.04.28
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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DIRECTOR APPOINTED MRS SUSAN FRANCES DAVENPORT
Form type: AP01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES ALDERSON SMITH
Form type: TM01
Date: 2010.06.11
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, SUITE 416-419, THE COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL, L3 9LQ
Form type: 287
Date: 2009.04.14
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/04
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/04 FROM:, 2ND FLOOR, NORWICH HOUSE, WATER STREET, LIVERPOOL L2 9XR
Form type: 287
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
Child documents:
Document type: ANNOTATION
Date: 1998.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.26

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Company directors and board members:

CHARLES JOHN FRANCIS SILCOCK (current)
Secretary, 1999.04.14
ORIEL HOUSE 2-8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
ENGLAND
SUSAN FRANCES DAVENPORT (current)
Director, SOLICITOR, 2010.04.25
ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE , LIVERPOOL
L20 7EP, MERSEYSIDE
CHARLES JOHN FRANCIS SILCOCK (current)
Director, CHARTERED ACCOUNTANT, 1991.04.14
SUITE 416-419 THE COTTON EXCHANGE , OLD HALL STREET
L3 9LQ, LIVERPOOL
JANE SILCOCK (current)
Director, PR CONSULTANT, 1999.04.14
ORIEL HOUSE 2-8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
ENGLAND
KATHLEEN MARGARET ALDERSON SILCOCK (resigned)
Secretary, 1991.04.14 - 1999.01.12
GRANGE VIEW 80 MEOLS DRIVE WEST KIRBY , WIRRAL
L48 5DD, MERSEYSIDE
JAMES ALDERSON SMITH (resigned)
Director, SOLICITOR, 1991.04.14 - 2010.04.25
SILVERDALE COURTENAY ROAD , HOYLAKE
L47 1HD, WIRRAL MERSEYSIDE
KATHLEEN MARGARET ALDERSON SILCOCK (resigned)
Director, COMPANY DIRECTOR, 1991.04.14 - 1999.01.12
GRANGE VIEW 80 MEOLS DRIVE WEST KIRBY , WIRRAL
L48 5DD, MERSEYSIDE
Date 2015.08.31
Current Assets £ 806,399
Debtors £ 1,146
Shareholder Funds £ 1,321,531
Profit Loss Account Reserve £ 1,311,531
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,321,531
Total Assets Less Current Liabilities £ 1,331,531
Net Current Assets Liabilities £ 797,919
Creditors Due Within One Year £ 8,480
Cash Bank In Hand £ 165,204
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Investments Fixed Assets £ 533,612
Creditors Due After One Year £ 10,000

Companies near to GRANGE VIEW INVESTMENTS ltd.

Information about the Private Limited Company GRANGE VIEW INVESTMENTS 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: 2016.04.21. Reload the data