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Company Information for

GRANGEWOOD ENTERPRISES LIMITED

WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU,

Company Registration Number

03998741

Private Limited Company

Active

Company Overview

About Grangewood Enterprises Ltd

GRANGEWOOD ENTERPRISES LIMITED was founded on 2000-05-22 and has its registered office in London. The organisation's status is listed as "Active". Grangewood Enterprises Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
GRANGEWOOD ENTERPRISES LIMITED

WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU Other companies in W1G

Filing Information

Company Number		03998741
Company ID Number		03998741
Date formed		2000-05-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB796326487

Last Datalog update:	2024-03-06 23:09:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGEWOOD ENTERPRISES LIMITED

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Company Officers of GRANGEWOOD ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
LILIAN MARSDEN	Company Secretary	2000-06-21
ANTHONY MARSDEN	Director	2000-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-05-22	2000-06-21
COMPANY DIRECTORS LIMITED	Nominated Director	2000-05-22	2000-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY MARSDEN	TONELLA LIMITED	Director	2011-05-25	CURRENT	2011-05-25	Active
ANTHONY MARSDEN	WENTWORTH PROPERTIES LIMITED	Director	2011-01-18	CURRENT	1996-07-23	Active - Proposal to Strike off
ANTHONY MARSDEN	R HEALTHCARE DEVELOPMENTS LIMITED	Director	2009-01-29	CURRENT	2009-01-29	Active - Proposal to Strike off
ANTHONY MARSDEN	GREENWOOD HOUSE LIMITED	Director	2003-04-01	CURRENT	2003-03-23	Active
ANTHONY MARSDEN	KNIGHT FINANCIAL CONSULTANTS LIMITED	Director	2002-07-15	CURRENT	1990-08-22	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.

Date	Document Type	Document Description
2023-10-18		SECRETARY'S DETAILS CHNAGED FOR MRS LILIAN MARSDEN on 2023-10-18
2023-10-18		Director's details changed for Mr Anthony Marsden on 2023-10-18
2023-06-26		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-06-28	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039987410008
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-12-16	PSC04	Change of details for Mr Anthony Marsden as a person with significant control on 2020-12-16
2020-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/20 FROM 74 Wimpole Street London W1G 9RR
2020-09-17	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19	CAP-SS	Solvency Statement dated 08/06/20
2020-06-19	SH20	Statement by Directors
2020-06-19	RES13	Resolutions passed: Reduce share prem a/c 08/06/2020
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039987410007
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-10-24	AAMD	Amended account small company full exemption
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-07-31	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 1005
2016-11-01	SH19	Statement of capital on 2016-11-01 GBP 1,005.00
2016-10-12	SH20	Statement by Directors
2016-10-12	RES13	Resolutions passed: Reduce share prem a/c 30/09/2016
2016-10-12	CAP-SS	Solvency Statement dated 30/09/16
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 1005
2016-02-22	AR01	13/02/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 1005
2015-02-13	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 1005
2014-09-29	SH19	Statement of capital on 2014-09-29 GBP 1,005
2014-09-29	SH20	Statement by Directors
2014-09-29	CAP-SS	Solvency Statement dated 23/09/14
2014-09-29	RES13	Resolutions passed:<ul><li>Reduce share premium account 23/09/2014</ul>
2014-08-01	AR01	22/05/14 ANNUAL RETURN FULL LIST
2014-07-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039987410007
2013-07-04	AA	01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25	AR01	22/05/13 ANNUAL RETURN FULL LIST
2013-04-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-05-28	AR01	22/05/12 FULL LIST
2011-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-26	AR01	22/05/11 FULL LIST
2011-05-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LILIAN WARD / 26/05/2011
2011-03-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / LILLIAN WARD / 22/03/2011
2010-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-23	AR01	22/05/10 FULL LIST
2009-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-26	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-11	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-09	123	NC INC ALREADY ADJUSTED 27/03/08
2008-05-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-09	RES04	GBP NC 1003/1005 27/03/2008
2008-05-09	88(2)	AD 27/03/08 GBP SI 200@0.01=2 GBP IC 1/3
2007-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-30	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-19	122	S-DIV 29/09/06
2006-10-19	123	NC INC ALREADY ADJUSTED 29/09/06
2006-10-19	RES04	£ NC 1000/1003
2006-10-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-19	88(2)R	AD 29/09/06--------- £ SI 3@1=3 £ IC 1000/1003
2006-10-19	88(2)R	AD 29/09/06--------- £ SI 99900@.01=999 £ IC 1/1000
2006-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-06-05	363a	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-11	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-23	MISC	SECTION 394
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-10	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-08-05	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-12	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-12	363s	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-07-12	363s	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE
2000-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-06-29	288a	NEW DIRECTOR APPOINTED
2000-06-29	288b	SECRETARY RESIGNED
2000-06-29	225	ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01
2000-06-29	288b	DIRECTOR RESIGNED
2000-06-29	288a	NEW SECRETARY APPOINTED
2000-05-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to GRANGEWOOD ENTERPRISES 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 GRANGEWOOD ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-15	Outstanding	CLAYESMORE CONSULTING LLP
LEGAL CHARGE	2013-04-16	Outstanding	DEREK HENRY MARSDEN AND BARBARA JOYCE MARSDEN
LEGAL CHARGE	2007-12-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-12-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT BY WAY OF CHARGE OF RENTAL INCOME	2007-02-28	Outstanding	LANDESBANK HESSEN-THURINGEN GIROZENTRALE
LEGAL CHARGE	2007-02-28	Outstanding	LANDESBANK HESSEN-THURINGEN GIROZENTRALE
SUBORDINATION DEED	2003-04-10	Outstanding	LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 GRANGEWOOD ENTERPRISES LIMITED

Intangible Assets

Patents

We have not found any records of GRANGEWOOD ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRANGEWOOD ENTERPRISES LIMITED

Trademarks

We have not found any records of GRANGEWOOD ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRANGEWOOD ENTERPRISES 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 (68100 - Buying and selling of own real estate) as GRANGEWOOD ENTERPRISES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where GRANGEWOOD ENTERPRISES 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 GRANGEWOOD ENTERPRISES 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 GRANGEWOOD ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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