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Home > England & Wales Companies > GRANGE PROPERTIES (NORTH WEST) LIMITED
Company Information for

GRANGE PROPERTIES (NORTH WEST) LIMITED

DARLAND HOUSE, WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU,
Company Registration Number
02596125
Private Limited Company
Active

Company Overview

About Grange Properties (north West) Ltd
GRANGE PROPERTIES (NORTH WEST) LIMITED was founded on 1991-03-27 and has its registered office in Northwich. The organisation's status is listed as "Active". Grange Properties (north West) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANGE PROPERTIES (NORTH WEST) LIMITED
 
Legal Registered Office
DARLAND HOUSE
WINNINGTON HILL
NORTHWICH
CHESHIRE
CW8 1AU
Other companies in CW8
 
Filing Information
Company Number 02596125
Company ID Number 02596125
Date formed 1991-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB611384172  
Last Datalog update: 2024-10-05 14:33:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGE PROPERTIES (NORTH WEST) LIMITED
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Company Officers of GRANGE PROPERTIES (NORTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD BARRY BARNES
 Company Secretary 1993-06-23
EDWARD BARRY BARNES
 Director 1991-05-01
MARGARET BARNES
 Director 1991-05-01
RICHARD JAMES BARNES
 Director 1991-05-01
TIMOTHY JOHN BARNES
 Director 1991-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN RICHARD MULLER
 Company Secretary 1991-05-01 1993-06-23
COLIN RICHARD MULLER
 Director 1991-05-01 1993-06-23
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1991-03-27 1991-05-10
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1991-03-27 1991-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD BARRY BARNES DESIGN DEDICATION & INNOVATION DEVELOPMENTS LIMITED Company Secretary 1996-10-01 CURRENT 1996-10-01 Active
EDWARD BARRY BARNES DESIGN DEDICATION & INNOVATION DEVELOPMENTS LIMITED Director 1998-07-22 CURRENT 1996-10-01 Active
EDWARD BARRY BARNES HARTFORD GOLF AND LEISURE LIMITED Director 1992-04-24 CURRENT 1989-04-24 Active
RICHARD JAMES BARNES PRYORS HAYES GOLF & LEISURE LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
RICHARD JAMES BARNES HARTFORD GOLF AND LEISURE LIMITED Director 1997-04-25 CURRENT 1989-04-24 Active
RICHARD JAMES BARNES DESIGN DEDICATION & INNOVATION DEVELOPMENTS LIMITED Director 1996-10-01 CURRENT 1996-10-01 Active
TIMOTHY JOHN BARNES PRYORS HAYES GOLF & LEISURE LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active

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
2024-04-05CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-04-01Compulsory strike-off action has been discontinued
2023-03-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-12-23APPOINTMENT TERMINATED, DIRECTOR MARGARET BARNES
2022-04-28CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-01-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-04-07CH01Director's details changed for Mr Timothy John Barnes on 2020-04-06
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0127/03/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0127/03/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0127/03/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0127/03/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-04AR0127/03/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-06AR0127/03/11 ANNUAL RETURN FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARNES / 28/03/2010
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET BARNES / 28/03/2010
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-24DISS40Compulsory strike-off action has been discontinued
2010-07-21AR0127/03/10 ANNUAL RETURN FULL LIST
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-05DISS40DISS40 (DISS40(SOAD))
2009-08-04363aRETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS
2009-07-21GAZ1FIRST GAZETTE
2008-11-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARNES / 15/10/2008
2008-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-10363sRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-05363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-11363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-26363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02RES13LOAN NOTES 18/06/01
2001-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-23363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-30363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-11-26288cDIRECTOR'S PARTICULARS CHANGED
1999-11-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-26288cDIRECTOR'S PARTICULARS CHANGED
1999-11-26288cDIRECTOR'S PARTICULARS CHANGED
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-28363sRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-08363sRETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
1998-05-07WRES12VARYING SHARE RIGHTS AND NAMES 13/03/98
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-09363sRETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1996-10-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-26287REGISTERED OFFICE CHANGED ON 26/09/96 FROM: THE WHITEHOUSE CLIFF LANE, ACTON BRIDGE NORTHWICH CHESHIRE CW8 3PQ
1996-06-06363sRETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-19363sRETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
1995-01-19AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-27363sRETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
1994-02-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-10-28395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to GRANGE PROPERTIES (NORTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-27
Proposal to Strike Off2009-07-21
Fines / Sanctions
No fines or sanctions have been issued against GRANGE PROPERTIES (NORTH WEST) 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 MORTGAGE 1993-10-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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

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 GRANGE PROPERTIES (NORTH WEST) LIMITED

Intangible Assets
Patents
We have not found any records of GRANGE PROPERTIES (NORTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGE PROPERTIES (NORTH WEST) LIMITED
Trademarks
We have not found any records of GRANGE PROPERTIES (NORTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGE PROPERTIES (NORTH WEST) 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 (41201 - Construction of commercial buildings) as GRANGE PROPERTIES (NORTH WEST) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where GRANGE PROPERTIES (NORTH WEST) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGRANGE PROPERTIES (NORTH WEST) LIMITEDEvent Date2010-07-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyGRANGE PROPERTIES (NORTH WEST) LIMITEDEvent Date2009-07-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANGE PROPERTIES (NORTH WEST) 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 GRANGE PROPERTIES (NORTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CW8 1AU