GRANGE WALSALL LTD
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD WD18 9PX- Active
- Private Limited Company
- Company No. 12091512
- Last Updated: 01 Mar 2024
Company Profile
GRANGE WALSALL LTD was incorporated on Monday, July 8, 2019 as a Private Limited Company with registered address in WATFORD. GRANGE WALSALL 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 5 years 2 months and 12 days.
| Name | GRANGE WALSALL LTD |
|---|---|
| Company number | 12091512 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD WD18 9PX |
|---|---|
| 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 |
|---|---|
| Venturepro Limited 1st Floor, 15-18 Lime Street, EC3M 7AN |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mdm Estates Limited 5 Century Court, Tolpits Lane, WD18 9PX |
Dates: Thursday, July 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Northard Ltd 32/38 Scrutton Street, EC2A 4RQ |
Dates: Thursday, July 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart John Isaacs Nationality: British |
Dates: Monday, July 8, 2019 - Tuesday, December 3, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRANGE WALSALL LTD | 08 Jul 2019 |