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Home > England & Wales Companies > GRANGEBROOK ESTATES LIMITED
Company Information for

GRANGEBROOK ESTATES LIMITED

4 GRANGE COURT THE LIMES, INGATESTONE, ESSEX, CM4 0GB,
Company Registration Number
02005965
Private Limited Company
Active

Company Overview

About Grangebrook Estates Ltd
GRANGEBROOK ESTATES LIMITED was founded on 1986-04-02 and has its registered office in Ingatestone. The organisation's status is listed as "Active". Grangebrook Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRANGEBROOK ESTATES LIMITED
 
Legal Registered Office
4 GRANGE COURT THE LIMES
INGATESTONE
ESSEX
CM4 0GB
Other companies in CM4
 
Filing Information
Company Number 02005965
Company ID Number 02005965
Date formed 1986-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 21:17:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGEBROOK ESTATES LIMITED
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Company Officers of GRANGEBROOK ESTATES LIMITED

Current Directors
Officer Role Date Appointed
BARRY GORDON CUTHBERT
 Company Secretary 1991-08-14
COLIN FREDERICK CHAMBERS
 Director 1991-08-14
GRAHAM CHARLES CHAMBERS
 Director 1991-08-14
BARRY GORDON CUTHBERT
 Director 2016-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY GORDON CUTHBERT GRANGEWOOD BRENTWOOD LIMITED Company Secretary 1999-12-15 CURRENT 1999-12-13 Active
BARRY GORDON CUTHBERT GRANGE MANAGEMENT (HOLDINGS) LIMITED Company Secretary 1992-08-14 CURRENT 1986-04-01 Active
BARRY GORDON CUTHBERT SOUTH WEALD PROPERTIES LIMITED Company Secretary 1991-08-14 CURRENT 1982-03-19 Dissolved 2014-09-23
BARRY GORDON CUTHBERT SOUTH WEALD (BRENTWOOD) LIMITED Company Secretary 1991-08-14 CURRENT 1982-02-11 Dissolved 2014-09-23
COLIN FREDERICK CHAMBERS NAMECO (NO. 950) LIMITED Director 2014-06-04 CURRENT 2009-08-08 Active
COLIN FREDERICK CHAMBERS GRANGEWOOD BRENTWOOD LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
COLIN FREDERICK CHAMBERS GRANGE MANAGEMENT (HOLDINGS) LIMITED Director 1992-08-14 CURRENT 1986-04-01 Active
COLIN FREDERICK CHAMBERS SOUTH WEALD PROPERTIES LIMITED Director 1991-08-14 CURRENT 1982-03-19 Dissolved 2014-09-23
COLIN FREDERICK CHAMBERS SOUTH WEALD (BRENTWOOD) LIMITED Director 1991-08-14 CURRENT 1982-02-11 Dissolved 2014-09-23
GRAHAM CHARLES CHAMBERS NAMECO (NO. 950) LIMITED Director 2014-06-04 CURRENT 2009-08-08 Active
GRAHAM CHARLES CHAMBERS GRANGEWOOD BRENTWOOD LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
GRAHAM CHARLES CHAMBERS GRANGE MANAGEMENT (HOLDINGS) LIMITED Director 1992-08-14 CURRENT 1986-04-01 Active
GRAHAM CHARLES CHAMBERS SOUTH WEALD PROPERTIES LIMITED Director 1991-08-14 CURRENT 1982-03-19 Dissolved 2014-09-23
GRAHAM CHARLES CHAMBERS SOUTH WEALD (BRENTWOOD) LIMITED Director 1991-08-14 CURRENT 1982-02-11 Dissolved 2014-09-23
BARRY GORDON CUTHBERT GRANGE MANAGEMENT (HOLDINGS) LIMITED Director 2016-02-25 CURRENT 1986-04-01 Active
BARRY GORDON CUTHBERT GRANGEWOOD BRENTWOOD LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
BARRY GORDON CUTHBERT SOUTH WEALD (BRENTWOOD) LIMITED Director 1991-08-14 CURRENT 1982-02-11 Dissolved 2014-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-02-04CH01Director's details changed for Miss Victoria Jane Chambers on 2021-02-04
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-10CH01Director's details changed for Mr Martin Thorneycroft on 2020-08-10
2020-06-22AP01DIRECTOR APPOINTED MR CHARLES FREDERICK CHAMBERS
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GORDON CUTHBERT
2020-05-18TM02Termination of appointment of Barry Gordon Cuthbert on 2020-05-06
2020-04-30AP01DIRECTOR APPOINTED MR MARTIN THORNEYCROFT
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FREDERICK CHAMBERS
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES CHAMBERS
2018-09-03AP01DIRECTOR APPOINTED MISS VICTORIA JANE CHAMBERS
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-02-29AP01DIRECTOR APPOINTED MR BARRY GORDON CUTHBERT
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-27AR0114/08/13 ANNUAL RETURN FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-15AR0114/08/12 ANNUAL RETURN FULL LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-08AR0114/08/11 ANNUAL RETURN FULL LIST
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-16AR0114/08/10 ANNUAL RETURN FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES CHAMBERS / 14/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK CHAMBERS / 14/08/2010
2010-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-21363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-21353LOCATION OF REGISTER OF MEMBERS
2009-08-21190LOCATION OF DEBENTURE REGISTER
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 4 GRANGE COURT THE LIMES INGATESTONE ESSEX CM4 0BE UNITED KINGDOM
2009-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-19363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN CHAMBERS / 23/11/2007
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM GRANGE COURT, THE LIMES INGATESTONE ESSEX CM4 0BE
2007-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-14288cSECRETARY'S PARTICULARS CHANGED
2007-08-14363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: BENNETTS FARM WEALD ROAD, SOUTH WEALD BRENTWOOD ESSEX CM14 5QR
2006-09-22363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-09-22288cSECRETARY'S PARTICULARS CHANGED
2006-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-15363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-05-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-18363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-05-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-06-02287REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 2 BROOK STREET BRENTWOOD ESSEX CM14 5LU
2003-05-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-12363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-12363sRETURN MADE UP TO 14/08/01; NO CHANGE OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-12363sRETURN MADE UP TO 14/08/00; NO CHANGE OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-16363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-03-31395PARTICULARS OF MORTGAGE/CHARGE
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-14363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-10363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-12363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-07363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1994-09-13363sRETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-09-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-13395PARTICULARS OF MORTGAGE/CHARGE
1993-09-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-14363sRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRANGEBROOK ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANGEBROOK ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-03-26 Satisfied GRANGE MOTORS (BRENTWOOD) LIMITED
TRANSFER DEED 1994-04-06 Satisfied TSB BANK PLC
MORTGAGE 1986-09-04 Satisfied UNITED DOMINIONS TRUST LIMITED.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GRANGEBROOK ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of GRANGEBROOK ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGEBROOK ESTATES LIMITED
Trademarks
We have not found any records of GRANGEBROOK ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGEBROOK ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRANGEBROOK ESTATES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GRANGEBROOK ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANGEBROOK ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANGEBROOK ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM4 0GB