General information

Name:

Grangetime Ltd

Office Address:

100 St. James Road NN5 5LF Northampton

Number: 01633249

Incorporation date: 1982-05-05

Dissolution date: 2020-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1982 signifies the beginning of Grangetime Limited, the firm which was situated at 100 St. James Road, , Northampton. The company was founded on 1982/05/05. The firm Companies House Reg No. was 01633249 and the postal code was NN5 5LF. This firm had existed on the British market for approximately thirty eight years until 2020/01/29.

The info we gathered describing the following firm's management reveals that the last two directors were: Adrian W. and Joy S. who became the part of the company on 2011/11/25 and 1991/05/10.

The companies with significant control over the firm were as follows: Briham Securities Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Kettering at Telford Way Industrial Estate, NN16 8UN, Northants and was registered as a PSC under the reg no 01023966. Palagrove Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Kettering at Telford Way Industrial Estate, NN16 8PX, Northants and was registered as a PSC under the reg no 00970760.

Financial data based on annual reports

Company staff

Joy S.

Role: Secretary

Latest update: 3 January 2020

Adrian W.

Role: Director

Appointed: 25 November 2011

Latest update: 3 January 2020

Joy S.

Role: Director

Appointed: 10 May 1991

Latest update: 3 January 2020

People with significant control

Briham Securities Limited
Address: Huxloe House Telford Way Industrial Estate, Kettering, Northants, NN16 8UN, United Kingdom
Legal authority Companies Acts
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 01023966
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Palagrove Limited
Address: Unit 3, Henson Way Telford Way Industrial Estate, Kettering, Northants, NN16 8PX, United Kingdom
Legal authority Companies Acts
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 00970760
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 24 May 2019
Confirmation statement last made up date 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2012
End Date For Period Covered By Report 31 March 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 1 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 March 2016
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/01/31 (AA)
filed on: 12th, June 2018
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64209 : Activities of other holding companies n.e.c.
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