THE GRANGE BERMONDSEY LIMITED
ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY SY2 6LG- Active
- Private Limited Company
- Company No. 08859672
- Last Updated: 01 Mar 2024
Company Profile
THE GRANGE BERMONDSEY LIMITED was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in SHREWSBURY. THE GRANGE BERMONDSEY LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 10 years 8 months and 30 days.
| Name | THE GRANGE BERMONDSEY LIMITED |
|---|---|
| Company number | 08859672 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Matthew Downie Nationality: Australian,British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Peter Bearham Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE GRANGE BERMONDSEY LIMITED | 23 Jan 2014 |