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GRANGE PROPERTIES (NORFOLK) LIMITED

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

Company details

THE BANK HOUSE, 4 KINGS ARMS STREET, NORTH WALSHAM, NORFOLK, NR28 9JX

GRANGE PROPERTIES (NORFOLK) LIMITED on the map

Company type: Private Limited Company
Company number: 00756827
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.08
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1987.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.20
JOAN ANNA ELSMORE
LEGAL CHARGE - Outstanding on 1988.06.29
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1990.07.16
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1990.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1991.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.06
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1993.01.15
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1993.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.08
TIMOTHY MICHAEL TREVOR POWER
SECOND MORTGAGE - Outstanding on 1993.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.01

List of company documents:

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10/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MORGAN / 30/08/2015
Form type: CH01
Date: 2016.02.04
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.04
£2.95
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.18
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.18
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.02.26
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.02
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MORGAN / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DEVEREAUX MORGAN / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/02
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/03/01 FROM:, CANAL FARM, HONING, NORTH WALSHAM, NORFOLK NR28 9QU
Form type: 287
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/98 FROM:, 1 MARKET CROSS MEWS, MARKET PLACE, NORTH WALSHAM, NORFOLK NR28 9BS
Form type: 287
Date: 1998.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/09/96 FROM:, FIRST FLOOR, 1A ST NICHOLAS COURT, NORTH WALSHAM, NORFOLK NR28 9BY
Form type: 287
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.22

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Company directors and board members:

SUSAN JANE MORGAN (current)
Secretary, PHYSIOTHERAPIST, 1997.04.14
THE BANK HOUSE 4 KINGS ARMS STREET , NORTH WALSHAM
NR28 9JX, NORFOLK
NIGEL DEVEREAUX MORGAN (current)
Director, CHARTERED SURVEYOR, 1991.01.10
THE BANK HOUSE 4 KINGS ARMS STREET , NORTH WALSHAM
NR28 9JX, NORFOLK
SUSAN JANE MORGAN (current)
Director, RETIRED, 1997.04.14
THE BANK HOUSE 4 KINGS ARMS STREET , NORTH WALSHAM
NR28 9JX, NORFOLK
SIMON LEONARD DODSWORTH (resigned)
Secretary, 1991.01.10 - 1997.04.15
MARSHGATE HOUSE MARSHGATE LANE , NORTH WALSHAM
NR28 9EF, NORFOLK
SIMON LEONARD DODSWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.10 - 1997.04.15
MARSHGATE HOUSE MARSHGATE LANE , NORTH WALSHAM
NR28 9EF, NORFOLK
Date 2013.04.30 2012.04.30
Shareholder Funds £ 21,245 £ 21,245
Profit Loss Account Reserve £ 21,745 £ 21,745
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 21,245 £ 21,245
Total Assets Less Current Liabilities £ 21,245 £ 21,245
Net Current Assets Liabilities £ 21,245 £ 21,245
Creditors Due Within One Year £ 21,245 £ 21,245

Companies near to GRANGE PROPERTIES (NORFOLK) ltd.

Information about the Private Limited Company GRANGE PROPERTIES (NORFOLK) 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: 2016.06.02. Reload the data