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Home > England & Wales Companies > 3 GRANGE GARDENS (EASTBOURNE) LIMITED
Company Information for

3 GRANGE GARDENS (EASTBOURNE) LIMITED

FLAT 1, 3 GRANGE GARDENS, EASTBOURNE, EAST SUSSEX, BN20 7DE,
Company Registration Number
02845258
Private Limited Company
Active

Company Overview

About 3 Grange Gardens (eastbourne) Ltd
3 GRANGE GARDENS (EASTBOURNE) LIMITED was founded on 1993-08-16 and has its registered office in Eastbourne. The organisation's status is listed as "Active". 3 Grange Gardens (eastbourne) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3 GRANGE GARDENS (EASTBOURNE) LIMITED
 
Legal Registered Office
FLAT 1
3 GRANGE GARDENS
EASTBOURNE
EAST SUSSEX
BN20 7DE
Other companies in BN20
 
Filing Information
Company Number 02845258
Company ID Number 02845258
Date formed 1993-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:35:35
Primary Source:Companies House
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Company Officers of 3 GRANGE GARDENS (EASTBOURNE) LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ANNE HOARAU
Company Secretary 2006-12-09
JAMES BLAIR
Director 2013-09-26
IAN THOMAS FERGUSON
Director 2018-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
GINO ISAACS
Director 2012-12-31 2013-09-26
ANDREW STUART OELS WALLIS
Director 2006-12-04 2012-12-31
GEORGE BARRY CARRUTHERS
Company Secretary 1993-08-16 2006-09-22
GEORGE BARRY CARRUTHERS
Director 1993-08-16 2006-09-22
LESLEY ANNE CARRUTHERS
Director 1993-08-16 2006-09-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-08-16 1993-08-16

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
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BLAIR
2018-05-07AP01DIRECTOR APPOINTED MR IAN THOMAS FERGUSON
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-03-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-26AR0116/08/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-21AR0116/08/14 ANNUAL RETURN FULL LIST
2014-01-06AP01DIRECTOR APPOINTED MR JAMES BLAIR
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GINO ISAACS
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0116/08/13 ANNUAL RETURN FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM Flat 2 3 Grange Gardens Eastbourne East Sussex BN20 7DE
2013-01-07AP01DIRECTOR APPOINTED MR GINO ISAACS
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OELS WALLIS
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0116/08/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0116/08/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0116/08/10 ANNUAL RETURN FULL LIST
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-09-04363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-29225ACC. REF. DATE SHORTENED FROM 06/01/07 TO 31/12/06
2007-10-24225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 06/01/07
2007-09-12363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-01-17288aNEW SECRETARY APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288bDIRECTOR RESIGNED
2007-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: PASSER CHEVERN & CO 5 SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-29363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-16363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 62 HAVERSTOCK HILL LONDON NW3 2BJ
2004-11-02363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-01363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-27363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-09-04363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-26363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-06363sRETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1998-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-21363sRETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1997-11-10363sRETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1997-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-09-04SRES03EXEMPTION FROM APPOINTING AUDITORS 15/08/96
1996-09-04363sRETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
1996-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-13363sRETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
1995-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-07SRES03EXEMPTION FROM APPOINTING AUDITORS 23/05/95
1995-06-0788(2)RAD 15/05/95--------- £ SI 2@1=2 £ IC 2/4
1994-08-16363sRETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
1994-04-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-08-18288SECRETARY RESIGNED
1993-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3 GRANGE GARDENS (EASTBOURNE) 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 3 GRANGE GARDENS (EASTBOURNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 GRANGE GARDENS (EASTBOURNE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

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
2006-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
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 3 GRANGE GARDENS (EASTBOURNE) LIMITED

Intangible Assets
Patents
We have not found any records of 3 GRANGE GARDENS (EASTBOURNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 GRANGE GARDENS (EASTBOURNE) LIMITED
Trademarks
We have not found any records of 3 GRANGE GARDENS (EASTBOURNE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 GRANGE GARDENS (EASTBOURNE) 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 (96090 - Other service activities n.e.c.) as 3 GRANGE GARDENS (EASTBOURNE) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 3 GRANGE GARDENS (EASTBOURNE) 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 3 GRANGE GARDENS (EASTBOURNE) 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 3 GRANGE GARDENS (EASTBOURNE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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