W.r.grant & Sons Limited

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General information

Name:

W.r.grant & Sons Ltd

Office Address:

Osborne House 143-145 Stanwell Road TW15 3QN Ashford

Number: 00640234

Incorporation date: 1959-10-22

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Registered with number 00640234 65 years ago, W.r.grant & Sons Limited was set up as a Private Limited Company. The latest office address is Osborne House 143-145, Stanwell Road Ashford. The firm's classified under the NACE and SIC code 68201 which means Renting and operating of Housing Association real estate. The latest filed accounts documents were submitted for the period up to 2022/03/31 and the most current confirmation statement was released on 2022/07/03.

There seems to be a number of three directors running this specific company at the moment, namely William G., Claire G. and Thomas G. who have been carrying out the directors assignments since May 2022.

Executives who have control over the firm are as follows: William G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

William G.

Role: Director

Appointed: 26 May 2022

Latest update: 4 February 2024

Claire G.

Role: Director

Appointed: 31 October 2019

Latest update: 4 February 2024

Thomas G.

Role: Director

Appointed: 22 May 2017

Latest update: 4 February 2024

People with significant control

William G.
Notified on 16 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas G.
Notified on 15 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Denise G.
Notified on 31 October 2016
Ceased on 16 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
William G.
Notified on 6 April 2016
Ceased on 12 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 July 2023
Confirmation statement last made up date 03 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 13th October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13th October 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
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
Annual Accounts 29th November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29th November 2013
Annual Accounts 21st November 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21st November 2014
Annual Accounts 21 December 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette 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: 20th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

31-33 College Road

Post code:

HA1 1EJ

City / Town:

Harrow

HQ address,
2014

Address:

31-33 College Road

Post code:

HA1 1EJ

City / Town:

Harrow

HQ address,
2015

Address:

31-33 College Road

Post code:

HA1 1EJ

City / Town:

Harrow

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
64
Company Age

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