Grangeglen Limited

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Micro

Grangeglen Limited

03004781•Private Limited With Share Capital

Highbridge House, 93-96 Oxford Road, Uxbridge, UB81LU

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Incorporated

22/12/1994

Company Age

31 years

Directors

5

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Grangeglen Limited (03004781) is a private limited with share capital incorporated on 22/12/1994 (31 years old) and registered in uxbridge, UB81LU. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/12/1994
UB81LU
4 employees

Financial Overview

Total Assets

£4.86M

Liabilities

£521.6K

Net Assets

£4.34M

Est. Turnover

£759.9K

AI Estimated
Unreported
Cash

£418.1K

Key Metrics

4

Employees

5

Directors

2

Shareholders

Board of Directors

4
C
colette jane butler
director
A
andrew john butler
director
L
leonard mark rosso
director
J
jacqueline lobato
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Resolution
Category:Resolution
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2010
Miscellaneous
Category:Miscellaneous
Date:17-03-2010
Move Registers To Sail Company
Category:Address
Date:10-02-2010
Change Sail Address Company
Category:Address
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2006
Legacy
Category:Mortgage
Date:21-03-2006
Legacy
Category:Mortgage
Date:21-03-2006
Legacy
Category:Mortgage
Date:21-03-2006
Legacy
Category:Mortgage
Date:21-03-2006
Legacy
Category:Mortgage
Date:24-02-2006
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Officers
Date:08-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:17-03-2005
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Address
Date:03-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2003
Legacy
Category:Mortgage
Date:15-10-2003
Legacy
Category:Mortgage
Date:11-10-2003
Legacy
Category:Mortgage
Date:07-10-2003
Legacy
Category:Mortgage
Date:03-10-2003
Legacy
Category:Capital
Date:04-06-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Officers
Date:25-04-2003
Resolution
Category:Resolution
Date:25-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2002
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Mortgage
Date:04-09-2001
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2000
Legacy
Category:Annual Return
Date:17-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1999
Legacy
Category:Annual Return
Date:27-09-1999
Legacy
Category:Annual Return
Date:27-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1999
Legacy
Category:Mortgage
Date:08-09-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date28/07/2025
Latest Accounts31/10/2024

Trading Addresses

Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, UB81LURegistered

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Contact

Highbridge House, 93-96 Oxford Road, Uxbridge, UB81LU