Company Information for GRENADIER ESTATES LTD
OXYGEN HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
GRENADIER ESTATES LTD | ||
Legal Registered Office | ||
OXYGEN HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3LH Other companies in EX1 | ||
Previous Names | ||
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Company Number | 05442100 | |
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Company ID Number | 05442100 | |
Date formed | 2005-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB868301610 |
Last Datalog update: | 2024-11-05 13:59:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRENADIER ESTATES, LTD. | 16211 N.E. 18TH AVE. N. MIAMI BCH. FL 33162 | Inactive | Company formed on the 1984-06-19 | |
GRENADIER ESTATES #21, INC. | 1630 N. FEDERAL HWY. FT. LAUDERDALE FL 33305 | Inactive | Company formed on the 1984-05-18 | |
GRENADIER ESTATES #18, INC. | 1630 N. FEDERAL HWY. FT. LAUDERDALE FL 33305 | Inactive | Company formed on the 1984-05-18 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW GINGELL |
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ELEANOR JANE ADAMS |
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MATTHEW OWEN GINGELL |
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DAVID BARCLAY WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JAMES DIXON |
Director | ||
MICHAEL JULIAN JASPER |
Director | ||
JASON HAYES |
Director | ||
MICHAEL JULIAN DUMMER |
Company Secretary | ||
ELIZABETH ANNE DIXON |
Company Secretary | ||
ELIZABETH ANNE DIXON |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATASS SOLAR LIMITED | Director | 2018-06-01 | CURRENT | 2010-07-26 | Active | |
GRENADIER CORNWALL LIMITED | Director | 2018-06-01 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
GRENADIER 29 LIMITED | Director | 2018-06-01 | CURRENT | 2014-06-27 | Active | |
PATERNOSTER (EXETER) LIMITED | Director | 2018-06-01 | CURRENT | 2015-05-11 | Active | |
ST MARGARET'S RESIDENCES (EXETER) LIMITED | Director | 2018-06-01 | CURRENT | 2013-09-20 | Active | |
CITY SCIENCE CORPORATION LIMITED | Director | 2018-06-01 | CURRENT | 2015-09-30 | Active | |
GRENADIER HUB LIMITED | Director | 2018-06-01 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
GRENADIER EXMOUTH LIMITED | Director | 2017-09-15 | CURRENT | 2015-06-08 | Active | |
LOW CARBON OXYGEN LIMITED | Director | 2017-07-20 | CURRENT | 2015-03-26 | Active | |
ATASS SOLAR LIMITED | Director | 2018-06-01 | CURRENT | 2010-07-26 | Active | |
GRENADIER 29 LIMITED | Director | 2018-06-01 | CURRENT | 2014-06-27 | Active | |
PATERNOSTER (EXETER) LIMITED | Director | 2018-06-01 | CURRENT | 2015-05-11 | Active | |
ST MARGARET'S RESIDENCES (EXETER) LIMITED | Director | 2018-06-01 | CURRENT | 2013-09-20 | Active | |
CITY SCIENCE CORPORATION LIMITED | Director | 2018-06-01 | CURRENT | 2015-09-30 | Active | |
GRENADIER EXMOUTH LIMITED | Director | 2017-09-15 | CURRENT | 2015-06-08 | Active | |
LOW CARBON OXYGEN LIMITED | Director | 2017-07-20 | CURRENT | 2015-03-26 | Active | |
LOW CARBON GROUP LIMITED | Director | 2015-08-25 | CURRENT | 2011-11-18 | Active | |
LOW CARBON OXYGEN LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
OXYGEN HOUSE GROUP LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL JOHNSON | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELEANOR JANE ADAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR JANE ADAMS | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL JOHNSON | |
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
RES01 | ADOPT ARTICLES 22/07/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR RALPH AIDEN JOHNSON-HUGILL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH AIDEN JOHNSON-HUGILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Owen Gingell on 2021-02-19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-29 GBP 84,134.01 | |
CAP-SS | Solvency Statement dated 14/12/20 | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 14/12/20 STATEMENT OF CAPITAL GBP 3030906.13 | |
CH01 | Director's details changed for Mrs Eleanor Jane Adams on 2020-08-27 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CH01 | Director's details changed for Mr David Barclay Williamson on 2019-09-02 | |
PSC04 | Change of details for Mr David Barclay Williamson as a person with significant control on 2019-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES DIXON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW OWEN GINGELL | |
AP01 | DIRECTOR APPOINTED MRS ELEANOR JANE ADAMS | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 84134.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
PSC07 | CESSATION OF OXYGEN HOUSE PROPERTIES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Oxygen House Group Limited as a person with significant control on 2018-03-28 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 84134.01 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 4876.2 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 4876.2 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 4876.2 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASPER | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 3376.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARCLAY WILLIAMSON / 07/12/2016 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 3376.2 | |
AR01 | 03/05/16 FULL LIST | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 3376.20 | |
SH02 | SUB-DIVISION 16/12/14 | |
RP04 | SECOND FILING WITH MUD 03/05/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 3376.2 | |
AR01 | 03/05/15 FULL LIST | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 3376.2 | |
AR01 | 03/05/15 FULL LIST | |
AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HAYES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN DUMMER / 05/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARCLAY WILLIAMSON / 16/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JAMES DIXON / 16/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN DUMMER / 12/09/2014 | |
AP01 | DIRECTOR APPOINTED MR JASON HAYES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DUMMER | |
AP03 | SECRETARY APPOINTED MR MATTHEW GINGELL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 03/05/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
Annotation | ||
AR01 | 03/05/13 FULL LIST | |
Annotation | ||
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 13/08/2012 | |
CERTNM | COMPANY NAME CHANGED DIXON PROPERTY LIMITED CERTIFICATE ISSUED ON 23/08/12 | |
AR01 | 03/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM ADMIRAL HOUSE, EXETER BUSINESS PARK, GRENADIER ROAD EXETER DEVON EX1 3QF | |
AR01 | 03/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARCLAY WILLIAMSON / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JAMES DIXON / 03/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/11/06--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: BERRY FARM, CLYST ST LAWRENCE CULLOMPTON DEVON EX15 2NW | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 04/05/05--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: PINEAPPLE PLACE 135, WIDEMARSH STREET HEREFORD HR4 9HE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-07-01 | £ 567,077 |
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Creditors Due Within One Year | 2011-07-01 | £ 561,430 |
Creditors and other liabilities
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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 GRENADIER ESTATES LTD
Called Up Share Capital | 2012-07-01 | £ 2 |
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Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 5,553 |
Cash Bank In Hand | 2011-07-01 | £ 124,556 |
Current Assets | 2012-07-01 | £ 460,520 |
Current Assets | 2011-07-01 | £ 476,635 |
Debtors | 2012-07-01 | £ 454,967 |
Debtors | 2011-07-01 | £ 352,079 |
Fixed Assets | 2012-07-01 | £ 75,592 |
Fixed Assets | 2011-07-01 | £ 27,991 |
Shareholder Funds | 2012-07-01 | £ 30,965 |
Shareholder Funds | 2011-07-01 | £ 56,804 |
Tangible Fixed Assets | 2012-07-01 | £ 75,592 |
Tangible Fixed Assets | 2011-07-01 | £ 27,991 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRENADIER ESTATES LTD 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. |