Grenadore Investments Limited in Edenbridge, TN8 7JP

Description

Data updated on: 01-11-2023

Grenadore Investments Limited has existed on the British market for fifty two years. Started with Companies House Reg No. 01074891 in the year 1972, the firm is located at Furnace House, Edenbridge TN8 7JP. The firm's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. 2022-09-28 is the last time the company accounts were filed.

David B. and Janek M. are the company's directors and have been doing everything they can to make sure everything is working correctly since 1991/12/11. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Diana B. as a secretary for the last thirty three years.

Executives who have control over the firm are as follows: David B. has substantial control or influence over the company. Jafton Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edenbridge at Furnace Lane, Cowden, TN8 7JP and was registered as a PSC under the registration number 1044097.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-28	2013-09-28	2014-09-28	2015-09-28	2016-09-28	2017-09-28	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100
Cash Bank In Hand				100	100	100
Current Assets	100	100	100	100	100
Debtors	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100

Company staff

Diana B.

Role: Secretary

Appointed: 11 December 1991

Latest update: 4 February 2024

David B.

Role: Director

Appointed: 11 December 1991

Latest update: 4 February 2024

Janek M.

Role: Director

Appointed: 11 December 1991

Latest update: 4 February 2024

People with significant control

David B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Jafton Properties Limited

Address: Furnace House Furnace Lane, Cowden, Edenbridge, TN8 7JP, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered United Kingdom Companies House

Registration number 1044097

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	28 June 2024
Account last made up date	28 September 2022
Confirmation statement next due date	25 December 2023
Confirmation statement last made up date	11 December 2022

Annual Accounts
Start Date For Period Covered By Report	2012-09-29
End Date For Period Covered By Report	2013-09-28
Annual Accounts 22 May 2015
Start Date For Period Covered By Report	2013-09-29
End Date For Period Covered By Report	2014-09-28
Date Approval Accounts	22 May 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report	2014-09-29
End Date For Period Covered By Report	2015-09-28
Date Approval Accounts	14 June 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report	2015-09-29
End Date For Period Covered By Report	2016-09-28
Date Approval Accounts	26 April 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report	2016-09-29
End Date For Period Covered By Report	2017-09-28
Date Approval Accounts	25 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-29
End Date For Period Covered By Report	2018-09-28
Annual Accounts
Start Date For Period Covered By Report	2018-09-29
End Date For Period Covered By Report	2019-09-28
Annual Accounts
Start Date For Period Covered By Report	2019-09-29
End Date For Period Covered By Report	2020-09-28
Annual Accounts
Start Date For Period Covered By Report	2020-09-29
End Date For Period Covered By Report	2021-09-28
Annual Accounts
Start Date For Period Covered By Report	2021-09-29
End Date For Period Covered By Report	2022-09-28
Annual Accounts 15 May 2014
Date Approval Accounts	15 May 2014

Grenadore Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Diana B.

David B.

Janek M.

Charles W.

People with significant control

David B.

Jafton Properties Limited

Accounts Documents

Company filings

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