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GRANGE DEVELOPMENT COMPANY LIMITED

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

Company details

1ST FLOOR, 6 CAER STREET, SWANSEA, SA1 3PP

GRANGE DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00666376
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.29
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1968.09.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.03.14

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, 1ST FLOOR 6 CAER STREET, SWANSEA, SA1 3PP, WALES
Form type: AD01
Date: 2015.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, MARDY CHAMBERS 6 WIND STREET, SWANSEA, SA1 1DH
Form type: AD01
Date: 2015.01.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, 51 PENCAERFENNI LANE, CROFTY, SWANSEA, WEST GLAMORGAN, SA4 3SD
Form type: AD01
Date: 2013.02.11
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / AILSA MARY MUNRO MACBEAN / 19/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MUNRO MACBEAN / 19/01/2010
Form type: CH01
Date: 2010.01.22
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
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SECRETARY APPOINTED MR ANDREW WILLIAM MACBEAN
Form type: 288a
Date: 2008.04.29
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APPOINTMENT TERMINATED SECRETARY MIRIAM MACBEAN
Form type: 288b
Date: 2008.04.29
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APPOINTMENT TERMINATED DIRECTOR MIRIAM MACBEAN
Form type: 288b
Date: 2008.04.29
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
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REGISTERED OFFICE CHANGED ON 19/05/00 FROM:, 51 PENCAERFENNI LANE, CROFTY, SWANSEA, WEST GLAMORGAN SA4 3SD
Form type: 287
Date: 2000.05.19
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/00
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.01

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Company directors and board members:

ANDREW WILLIAM MUNRO MACBEAN (current)
Secretary, ACTOR, 2008.04.25
78 MANCHURIA ROAD , LONDON
SW11 6AE
AILSA MARY MUNRO MACBEAN (current)
Director, SOCIAL WORKER, 2004.10.27
27 HUNTFIELD ROAD , CHEPSTOW
NP16 5SB, GWENT
ANDREW WILLIAM MUNRO MACBEAN (current)
Director, ACTOR, 2004.10.27
78 MANCHURIA ROAD , LONDON
SW11 6AE
WILLIAM MUNRO MACBEAN (current)
Director, CHARTERED SURVEYOR, 1991.01.18
51 PENCAERFENNI LANE CROFTY , SWANSEA
SA4 3SD, WEST GLAMORGAN
ANNA VICTORIA MUNRO WINROW (current)
Director, COMPANY DIRECTOR, 2004.10.27
4 SALTHOUSE POINT CROFTY , SWANSEA
SA4 3RP, WEST GLAMORGAN
MIRIAM ELUNED MARY MACBEAN (resigned)
Secretary, 1991.01.18 - 2008.04.25
51 PENCAERFENNI LANE CROFTY , SWANSEA
SA4 3SD, WEST GLAMORGAN
MIRIAM ELUNED MARY MACBEAN (resigned)
Director, MARRIED WOMAN, 1991.01.18 - 2008.04.25
51 PENCAERFENNI LANE CROFTY , SWANSEA
SA4 3SD, WEST GLAMORGAN
Date 2013.03.31
Fixed Assets £ 245,601
Tangible Fixed Assets £ 238,711
Current Assets £ 130,900
Tangible Fixed Assets Depreciation £ 5,402
Debtors £ 486
Shareholder Funds £ 362,046
Profit Loss Account Reserve £ 361,946
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 362,046
Net Current Assets Liabilities £ 116,445
Creditors Due Within One Year £ 14,455
Cash Bank In Hand £ 30,414
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 244,038
Tangible Fixed Assets Depreciation Charged In Period £ 75
Investments Fixed Assets £ 6,890

Companies near to GRANGE DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company GRANGE DEVELOPMENT 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: 2016.05.26. Reload the data