Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRANGEWALK ESTATES LIMITED
Company Information for

GRANGEWALK ESTATES LIMITED

1 Park Road, Hampton Wick, Kingston Upon Thames, SURREY, KT1 4AS,
Company Registration Number
06206753
Private Limited Company
Active

Company Overview

About Grangewalk Estates Ltd
GRANGEWALK ESTATES LIMITED was founded on 2007-04-10 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Grangewalk Estates 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
Company Name
GRANGEWALK ESTATES LIMITED
 
Legal Registered Office
1 Park Road
Hampton Wick
Kingston Upon Thames
SURREY
KT1 4AS
Other companies in PO20
 
Filing Information
Company Number 06206753
Company ID Number 06206753
Date formed 2007-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880008540  
Last Datalog update: 2024-05-27 14:06:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGEWALK ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ACCOUNTANCY (UK) LIMITED   BBG PROFESSIONALS LTD   DAVID HOWARD LIMITED   NICOLA KING LIMITED
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.

Company Officers of GRANGEWALK ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ALISON JEAN JOHNSTON
 Company Secretary 2007-04-10
WSM SECRETARIES LIMITED
 Company Secretary 2007-04-10
ALISON JEAN JOHNSTON
 Director 2007-04-10
DAVID GEOFFREY JOHNSTON
 Director 2007-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CHILTON
 Director 2011-11-30 2013-12-31
JEREMY RICHARD WELLER
 Director 2007-04-10 2013-03-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-04-10 2007-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JEAN JOHNSTON GRANGEWALK HOMES LIMITED Company Secretary 2007-03-01 CURRENT 2006-12-11 Active
ALISON JEAN JOHNSTON GRANGEWALK INVESTMENTS LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active
ALISON JEAN JOHNSTON LANEREED DEVELOPMENTS LIMITED Company Secretary 2001-11-12 CURRENT 1988-05-24 Active
ALISON JEAN JOHNSTON GRANGEWALK DEVELOPMENTS LIMITED Company Secretary 2001-11-12 CURRENT 1984-07-30 Active
WSM SECRETARIES LIMITED HEATHERIDGE INVESTMENTS LIMITED Company Secretary 2007-08-14 CURRENT 2007-06-12 Dissolved 2014-01-28
WSM SECRETARIES LIMITED GRANGEWALK HOMES LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Active
WSM SECRETARIES LIMITED FARONROSE PROPERTIES LIMITED Company Secretary 2006-03-16 CURRENT 1978-03-21 Active
WSM SECRETARIES LIMITED MC (CONTRACTING) LIMITED Company Secretary 2004-08-24 CURRENT 2004-08-24 Active
WSM SECRETARIES LIMITED LANEREED DEVELOPMENTS LIMITED Company Secretary 2004-05-14 CURRENT 1988-05-24 Active
WSM SECRETARIES LIMITED GRANGEWALK INVESTMENTS LIMITED Company Secretary 2004-05-14 CURRENT 2003-09-24 Active
WSM SECRETARIES LIMITED GRANGEWALK DEVELOPMENTS LIMITED Company Secretary 2004-05-14 CURRENT 1984-07-30 Active
WSM SECRETARIES LIMITED MERYL DEVELOPMENTS LIMITED Company Secretary 1997-03-18 CURRENT 1997-03-07 Dissolved 2015-07-28
WSM SECRETARIES LIMITED MERYL HOMES (BEACONSFIELD) LIMITED Company Secretary 1994-10-31 CURRENT 1994-10-19 Dissolved 2014-07-01
WSM SECRETARIES LIMITED MERYL HOMES LIMITED Company Secretary 1993-09-02 CURRENT 1992-03-11 Dissolved 2014-06-03
ALISON JEAN JOHNSTON GRANGEWALK HOMES LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
ALISON JEAN JOHNSTON GRANGEWALK INVESTMENTS LIMITED Director 2004-04-02 CURRENT 2003-09-24 Active
ALISON JEAN JOHNSTON GRANGEWALK DEVELOPMENTS LIMITED Director 2004-04-02 CURRENT 1984-07-30 Active
DAVID GEOFFREY JOHNSTON GRANGEWALK RESIDENTIAL LIMITED Director 2012-11-05 CURRENT 2011-06-20 Active
DAVID GEOFFREY JOHNSTON GRANGEWALK HOMES LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
DAVID GEOFFREY JOHNSTON GRANGEWALK INVESTMENTS LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
DAVID GEOFFREY JOHNSTON LANEREED DEVELOPMENTS LIMITED Director 2001-11-12 CURRENT 1988-05-24 Active
DAVID GEOFFREY JOHNSTON GRANGEWALK DEVELOPMENTS LIMITED Director 2001-11-12 CURRENT 1984-07-30 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
2024-05-2731/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062067530005
2023-07-1831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15TM02Termination of appointment of Wsm Secretaries Limited on 2018-02-20
2022-06-05PSC02Notification of Grangewalk Developments Limited as a person with significant control on 2022-06-05
2022-06-05PSC07CESSATION OF WYLO DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15PSC02Notification of Wylo Developments Limited as a person with significant control on 2021-02-16
2021-06-15PSC07CESSATION OF GRANGEWALK DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM Byne Cottage Manley's Hill Storrington West Sussex RH20 4BN
2020-07-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 062067530005
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062067530004
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062067530004
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0110/04/16 ANNUAL RETURN FULL LIST
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0110/04/15 ANNUAL RETURN FULL LIST
2014-07-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHILTON
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0110/04/14 ANNUAL RETURN FULL LIST
2014-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHILTON
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0110/04/13 ANNUAL RETURN FULL LIST
2013-03-28AA01Previous accounting period shortened from 30/04/13 TO 31/10/12
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WELLER
2013-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-12-14MG01Particulars of a mortgage or charge / charge no: 3
2012-05-03AR0110/04/12 ANNUAL RETURN FULL LIST
2012-02-06AP01DIRECTOR APPOINTED ALAN CHILTON
2011-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-04AR0110/04/11 FULL LIST
2011-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-05-05AR0110/04/10 FULL LIST
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-01363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM SPOFFORTHS LLP 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ
2008-06-06288cSECRETARY'S CHANGE OF PARTICULARS / WSM SECRETARIES LIMITED / 12/09/2007
2008-05-14363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-05-08288cSECRETARY'S CHANGE OF PARTICULARS / GARDWELL SECRETARIES LIMITED / 12/09/2007
2007-07-14395PARTICULARS OF MORTGAGE/CHARGE
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: C/O SPOFFORTHS, DONNINGTON PARK BIRDHAM ROAD CHICHESTER PO20 7AJ
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-10288bSECRETARY RESIGNED
2007-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GRANGEWALK ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GRANGEWALK ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-01 Outstanding ROLAND HAMILTON LIMITED
LEGAL CHARGE 2012-12-14 Outstanding ROLAND HAMILTON LIMITED
LEGAL CHARGE 2011-05-13 Outstanding ROLAND HAMILTON LIMITED
MORTGAGE DEBENTURE 2007-06-26 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2016-10-31

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 GRANGEWALK ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of GRANGEWALK ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGEWALK ESTATES LIMITED
Trademarks
We have not found any records of GRANGEWALK ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGEWALK 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 (41100 - Development of building projects) as GRANGEWALK ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GRANGEWALK 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 GRANGEWALK 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 GRANGEWALK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT1 4AS