Active
Company Information for HOLME GRANGE LIMITED
HOLME GRANGE SCHOOL, HEATHLANDS ROAD, WOKINGHAM, BERKSHIRE, RG40 3AL,
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Company Registration Number
00900240
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HOLME GRANGE LIMITED | |
Legal Registered Office | |
HOLME GRANGE SCHOOL HEATHLANDS ROAD WOKINGHAM BERKSHIRE RG40 3AL Other companies in RG40 | |
Company Number | 00900240 | |
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Company ID Number | 00900240 | |
Date formed | 1967-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB455362584 |
Last Datalog update: | 2024-12-05 11:42:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOLME GRANGE CRAFT BARN AND ART GALLERY LIMITED | HEATHLANDS ROAD WOKINGHAM BERKSHIRE RG40 3AW | Dissolved | Company formed on the 1996-04-15 |
Officer | Role | Date Appointed |
---|---|---|
GERALD WILLIAM PRIESTMAN BARBER |
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ARETI BIZIOR |
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PETER ROBERT BROOKS |
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JOHN RICHARD ELLIS |
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ALAN JAMES FINCH |
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CHARLES HENRY PAULYN GILLOW |
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MILES DAVID HALLIWELL |
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DELYTH ANN LYNCH |
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DAVID MACKEN |
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STEPHANIE ANNE ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN KONIG |
Director | ||
GRAHAM DONALD MALCOLM |
Director | ||
DENNIS GEORGE EYRIEY |
Director | ||
ROBERT THOMAS JONES |
Director | ||
HENRY MICHAEL STANLEY BOWYER |
Director | ||
TIMOTHY MARTIN ANDREWS |
Director | ||
ELIZABETH CAROL JUFFS |
Company Secretary | ||
JOHN MICHAEL HILL |
Director | ||
JAMES MICHAEL HAWE |
Director | ||
RONALD WILLIAM GEORGE OBBARD |
Director | ||
NICHOLAS JOHN BRODRICK |
Company Secretary | ||
EVE LUCILLE MCCANN |
Director | ||
JENNIFER SUSAN BECKER |
Director | ||
ELIZABETH CLARE MONRO |
Director | ||
JULIA BENAMMAR |
Director | ||
ROWAN BENFORD BROCKHURST |
Director | ||
VICTOR HOWELLS |
Director | ||
VERONICA MARY BROOKES |
Director | ||
MARIA BERNADETTE LLOYD |
Director | ||
JEAN MILLAR |
Director | ||
HEATHER MARTIN |
Director | ||
BRIAN TREVOR ANDREWS |
Director | ||
JOHN RICHARD ALLEN |
Director | ||
ROGER HARRY HARRISON |
Director | ||
DAVID JOHN LANGTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWYFORD SCHOOL | Director | 2017-11-23 | CURRENT | 1955-12-02 | Active | |
THE LUDGROVE SCHOOL FOUNDATION | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active | |
ST. GEORGE'S SCHOOL ASCOT TRUST LIMITED | Director | 1991-11-20 | CURRENT | 1967-12-19 | Active | |
SOMERHILL CHARITABLE TRUST LIMITED | Director | 2017-09-22 | CURRENT | 1988-12-29 | Active | |
WUC LAND MANAGEMENT LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
CLEAN MY HOUSE EUROPE LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2015-02-03 | |
CLEAN MY SCHOOL LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2015-01-27 | |
CLEAN MY OFFICE LIMITED | Director | 2010-09-20 | CURRENT | 2008-03-19 | Dissolved 2016-12-13 | |
WOKINGHAM UNITED CHARITIES | Director | 2005-11-14 | CURRENT | 2004-11-04 | Active | |
HG TRUSTEE LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2014-09-23 | |
HILLPARK CONSULTING LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-08 | Active | |
LIFETIME LAWYERS LTD | Director | 2010-10-20 | CURRENT | 2003-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ANNE ROSE | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR MARRIOTT | ||
DIRECTOR APPOINTED MR RICHARD JAMES SIMS | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY PAULYN GILLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAM PRIESTMAN BARBER | |
AP01 | DIRECTOR APPOINTED MR LIAM CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MRS CLARE JOANNA LYNAS | |
AP01 | DIRECTOR APPOINTED MR RAILTON PHILIP BLYTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON CREW | |
AP01 | DIRECTOR APPOINTED DR KEVIN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES FINCH | |
RES01 | ADOPT ARTICLES 09/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARETI BIZIOR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN NORTHEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES DAVID HALLIWELL | |
AP01 | DIRECTOR APPOINTED MR DAVID NIGEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN KONIG | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Robert Brooks on 2017-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY PAULYN GILLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONALD MALCOLM | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD ELLIS | |
AP01 | DIRECTOR APPOINTED MRS DELYTH ANN LYNCH | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE ANNE ROSE | |
AP01 | DIRECTOR APPOINTED MR MILES DAVID HALLIWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ARETI BIZIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY WITTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS EYRIEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW PEDLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ROSS | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS JONES | |
AR01 | 11/11/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BOWYER | |
AP01 | DIRECTOR APPOINTED MR DAVID MACKEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LONIG / 10/05/2013 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN LONIG | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 11/11/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA RAABE MARJOT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED DR JOANNA SELDON | |
AR01 | 11/11/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DONALD MALCOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREWS | |
RES01 | ADOPT ARTICLES 21/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JUFFS | |
AP01 | DIRECTOR APPOINTED MRS SALLY JANE WITTS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 11/11/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW PEDLEY | |
AR01 | 11/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES ROSS / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA RAABE MARJOT / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HILL / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES FINCH / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GEORGE EYRIEY / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BROOKS / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL STANLEY BOWYER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM PRIESTMAN BARBER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN ANDREWS / 11/11/2009 | |
363a | ANNUAL RETURN MADE UP TO 11/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ROSS / 01/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDA RAABE MARJOT / 01/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BOWYER / 01/12/2007 | |
288a | DIRECTOR APPOINTED GERALD BARBER | |
288a | DIRECTOR APPOINTED PETER BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HAWE | |
288a | DIRECTOR APPOINTED ALAN JAMES FINCH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 11/11/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | ANNUAL RETURN MADE UP TO 11/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 11/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 11/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLME GRANGE LIMITED
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as HOLME GRANGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |