Grenville Construction Limited

General information

Name:

Grenville Construction Ltd

Office Address:

Cart Lodge Harps Farm Bedlars Green CM22 7TL Great Hallingbury

Number: 02421528

Incorporation date: 1989-09-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grenville Construction came into being in 1989 as a company enlisted under no 02421528, located at CM22 7TL Great Hallingbury at Cart Lodge Harps Farm. It has been in business for thirty five years and its last known status is active. Grenville Construction Limited was registered 18 years from now as Grenville Industries. This company's registered with SIC code 41100 which stands for Development of building projects. Grenville Construction Ltd released its account information for the financial period up to 31st March 2022. The firm's most recent confirmation statement was filed on 10th August 2023.

For this firm, all of director's duties have been fulfilled by John L., Kirk O. and James C.. As for these three individuals, James C. has supervised firm the longest, having become a part of officers' team on 1991-09-11. In addition, the director's responsibilities are often backed by a secretary - Paul C., who joined this firm fourteen years ago.

James C. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Grenville Construction Limited 2006-03-10
  • Grenville Industries Limited 1989-09-11

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 01 March 2018

Latest update: 20 January 2024

Paul C.

Role: Secretary

Appointed: 01 October 2010

Latest update: 20 January 2024

Kirk O.

Role: Director

Appointed: 31 August 2004

Latest update: 20 January 2024

James C.

Role: Director

Appointed: 11 September 1991

Latest update: 20 January 2024

People with significant control

James C.
Notified on 11 September 2016
Nature of control:
substantial control or influence
Kirk O.
Notified on 11 September 2016
Ceased on 5 October 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 42990 : Construction of other civil engineering projects n.e.c.
34
Company Age

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