GRENADIER ESTATES LTD
OXYGEN HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER EX1 3LH- Active
- Private Limited Company
- Company No. 05442100
- Last Updated: 01 Mar 2024
Company Profile
GRENADIER ESTATES LTD was incorporated on Tuesday, May 3, 2005 as a Private Limited Company with registered address in EXETER. GRENADIER ESTATES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 4 months and 17 days.
| Name | GRENADIER ESTATES LTD |
|---|---|
| Company number | 05442100 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OXYGEN HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER EX1 3LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ralph Aiden Johnson-Hugill Nationality: British |
Dates: Thursday, June 10, 2021 - present
significant influence or control
|
| Oxygen House Group Limited Grenadier Road, Exeter Business Park, EX1 3LH |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Barclay Williamson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Oxygen House Properties Llp Grenadier Road, Exeter Business Park, EX1 3LH |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
No mortgages have been registered against GRENADIER ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GRENADIER ESTATES LTD | 03 May 2005 |
| DIXON PROPERTY LIMITED | 23 Aug 2012 |