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Company Information for

GRANGEWALK RESIDENTIAL LIMITED

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS,
Company Registration Number
07674567
Private Limited Company
Active

Company Overview

About Grangewalk Residential Ltd
GRANGEWALK RESIDENTIAL LIMITED was founded on 2011-06-20 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Grangewalk Residential 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 RESIDENTIAL LIMITED
 
Legal Registered Office
1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS
Other companies in PO20
 
Previous Names
GRANGEWALK (UNION HOUSE) MANAGEMENT LIMITED26/11/2012
Filing Information
Company Number 07674567
Company ID Number 07674567
Date formed 2011-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGEWALK RESIDENTIAL 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
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Company Officers of GRANGEWALK RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
ALISON JEAN JOHNSTON
 Company Secretary 2013-03-20
WSM SECRETARIES LIMITED
 Company Secretary 2012-11-05
DAVID GEOFFREY JOHNSTON
 Director 2012-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY RICHARD WELLER
 Director 2011-06-20 2012-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEOFFREY JOHNSTON GRANGEWALK ESTATES LIMITED Director 2007-04-10 CURRENT 2007-04-10 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-03-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18AP01DIRECTOR APPOINTED MRS ALISON JEAN JOHNSTON
2022-07-15TM02Termination of appointment of Wsm Secretaries Limited on 2018-02-20
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
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
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM Byne Cottage Manley's Hill Storrington West Sussex RH20 4BN
2022-04-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
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
2021-04-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM C/O Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM C/O Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14PSC02Notification of Grangewalk Developments Limited as a person with significant control on 2016-04-06
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 076745670012
2016-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 076745670015
2016-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 076745670014
2016-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 076745670013
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22AR0120/06/16 ANNUAL RETURN FULL LIST
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 076745670011
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 076745670010
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 076745670009
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 076745670008
2015-12-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0120/06/14 FULL LIST
2014-03-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-26AR0120/06/13 FULL LIST
2013-03-26AP03SECRETARY APPOINTED MRS ALISON JEAN JOHNSTON
2013-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-26CERTNMCOMPANY NAME CHANGED GRANGEWALK (UNION HOUSE) MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/11/12
2012-11-21RES15CHANGE OF NAME 16/11/2012
2012-11-16AP04CORPORATE SECRETARY APPOINTED WSM SECRETARIES LIMITED
2012-11-14RES15CHANGE OF NAME 09/11/2012
2012-11-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-13AP01DIRECTOR APPOINTED DAVID GEOFFREY JOHNSTON
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WELLER
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2012 FROM C/O WSM (SOLICITORS) LLP WOODCOCK HOUSE GIBBARD MEWS 37-38 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY ENGLAND
2012-11-03DISS40DISS40 (DISS40(SOAD))
2012-11-02AR0120/06/12 FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM WOODCOCK HOUSE GIBBARD MEWS 37-38 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY ENGLAND
2012-10-16GAZ1FIRST GAZETTE
2011-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management


Licences & Regulatory approval
We could not find any licences issued to GRANGEWALK RESIDENTIAL 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 GRANGEWALK RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-01 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY
2016-08-01 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY
2016-07-29 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY
2016-07-29 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY
2016-06-24 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY
2016-06-24 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY
2016-06-24 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY
2016-06-24 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY
MORTGAGE DEED (CORPORATE) 2012-12-19 Satisfied ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE) 2012-12-19 Satisfied ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE) 2012-12-19 Satisfied ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE) 2012-12-19 Satisfied ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE) 2012-12-19 Satisfied ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE) 2012-12-19 Satisfied ALDERMORE BANK PLC
DEBENTURE 2012-12-19 Satisfied ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30

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 GRANGEWALK RESIDENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of GRANGEWALK RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGEWALK RESIDENTIAL LIMITED
Trademarks
We have not found any records of GRANGEWALK RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGEWALK RESIDENTIAL 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 GRANGEWALK RESIDENTIAL 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 GRANGEWALK RESIDENTIAL 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 RESIDENTIAL 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 RESIDENTIAL 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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