Exchequer Grange Limited

General information

Name:

Exchequer Grange Ltd

Office Address:

Capital House 6 Webster Court WA5 8WD Warrington

Number: 12141068

Incorporation date: 2019-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exchequer Grange Limited with the registration number 12141068 has been competing in the field for 5 years. The Private Limited Company can be reached at Capital House, 6 Webster Court in Warrington and their post code is WA5 8WD. The firm's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. The latest annual accounts detail the period up to 2022/12/31 and the latest annual confirmation statement was released on 2022/12/31.

The info we gathered about this company's executives shows us there are four directors: Lee W., Christopher K., Christopher R. and Stephen M. who joined the team on 2021-08-19, 2020-09-01 and 2019-08-06.

Executives who have control over the firm are as follows: Christopher R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jark-8 Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Warrington at 6 Webster Court, WA5 8WD and was registered as a PSC under the registration number 12283102.

Financial data based on annual reports

Company staff

Lee W.

Role: Director

Appointed: 19 August 2021

Latest update: 26 March 2024

Christopher K.

Role: Director

Appointed: 01 September 2020

Latest update: 26 March 2024

Christopher R.

Role: Director

Appointed: 01 September 2020

Latest update: 26 March 2024

Stephen M.

Role: Director

Appointed: 06 August 2019

Latest update: 26 March 2024

People with significant control

Christopher R.
Notified on 1 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jark-8 Ltd
Address: Capital House 6 Webster Court, Warrington, WA5 8WD, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12283102
Notified on 1 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stephen M.
Notified on 1 May 2020
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
Christopher R.
Notified on 6 August 2019
Ceased on 1 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 6 August 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 31st December 2023 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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