Kirby Grange Limited

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Kirby Grange Limited

03517739•Private Limited With Share Capital

Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, CV339JP

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Incorporated

26/02/1998

Company Age

28 years

Directors

3

Employees

39

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Kirby Grange Limited (03517739) is a private limited with share capital incorporated on 26/02/1998 (28 years old) and registered in leamington spa, CV339JP. The company operates under SIC code 87100 - residential nursing care facilities.

Kirby grange limited is a hospital & health care company based out of leamington hall farm fosse way chesterton, leamington spa, united kingdom.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 26/02/1998
CV339JP
39 employees

Financial Overview

Total Assets

£1.80M

Liabilities

£252.2K

Net Assets

£1.54M

Est. Turnover

£1.20M

AI Estimated
Unreported
Cash

£93.3K

Key Metrics

39

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
Z
zosia marie butcher
director
G
geoffrey charles butcher
director

Charges

17

Registered

6

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2026
Legacy
Category:Accounts
Date:27-09-2026
Legacy
Category:Other
Date:27-09-2026
Legacy
Category:Other
Date:27-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2025
Legacy
Category:Accounts
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Memorandum Articles
Category:Incorporation
Date:13-08-2024
Resolution
Category:Resolution
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2023
Legacy
Category:Accounts
Date:18-10-2023
Legacy
Category:Other
Date:18-10-2023
Legacy
Category:Other
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Legacy
Category:Mortgage
Date:16-04-2011
Legacy
Category:Mortgage
Date:16-04-2011
Legacy
Category:Mortgage
Date:08-04-2011
Legacy
Category:Mortgage
Date:08-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2011
Change Of Name Notice
Category:Change Of Name
Date:22-03-2011
Legacy
Category:Mortgage
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:22-02-2005
Legacy
Category:Mortgage
Date:31-07-2004
Legacy
Category:Mortgage
Date:31-07-2004
Legacy
Category:Mortgage
Date:31-07-2004
Legacy
Category:Mortgage
Date:02-07-2004
Legacy
Category:Mortgage
Date:01-07-2004
Resolution
Category:Resolution
Date:28-06-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Accounts
Date:04-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2002
Legacy
Category:Annual Return
Date:03-05-2002
Legacy
Category:Capital
Date:03-08-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date17/09/2026
Latest Accounts31/12/2025

Trading Addresses

Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV339JPRegistered

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Contact

Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, CV339JP