Grangefern Properties Limited (02655710)

Company details

Type: Private Limited Company
Incorporated: 1991-10-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · FULL
Next accounts due: 2027-01-31 in 223 days
Confirmation statement: last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Emerson House
Heyes Lane
Alderley Edge
Cheshire
Sk9 7lf

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (28)

Maharaj, Varun · Secretary appointed 2018-07-26
Jones, Anthony Emerson · Director appointed 2013-01-22
Jones, Peter Emerson · Director appointed 1996-07-22
Jones, Mark Emerson · Director appointed 2002-11-15 resigned 2024-02-29
Weatherby, Anne Catherine · Secretary appointed 2013-01-22 resigned 2018-07-26
Baren, Peter Anthony · Director appointed 2003-03-26 resigned 2012-12-31
Arnold, Katy Jane · Secretary appointed 2012-03-23 resigned 2012-12-24
Player, Geoffrey Clifford · Director appointed 2012-03-21 resigned 2012-12-24
Hulme, Martyn Alan · Director appointed 2010-09-01 resigned 2012-12-24
Stevens, Christopher Michael · Director appointed 2008-01-14 resigned 2012-12-24
Eldridge, Katherine Elizabeth · Secretary appointed 2009-05-15 resigned 2012-03-21
Pringle, David Anthony · Director appointed 2008-01-17 resigned 2012-03-21
Shillaw, Lynda Margaret · Director appointed 2008-01-14 resigned 2010-08-31
Silver, Steven Russell · Secretary appointed 2003-02-20 resigned 2009-05-15
Wates, Martyn James · Director appointed 2002-08-13 resigned 2007-11-22
Marks, Peter Vincent · Director appointed 2002-08-13 resigned 2007-11-19
Fogg, Derek · Director appointed 2000-01-21 resigned 2007-07-31
Schuler, Martin Alexander · Director appointed 1996-07-22 resigned 2003-03-26
Jones, Philip Robert · Secretary appointed 2000-01-21 resigned 2003-02-20
Beaumont, Martin Dudley · Director appointed 2000-01-21 resigned 2002-08-13
Kew, Philip Anthony · Director appointed 2000-01-21 resigned 2002-08-13
Annison, Stanley · Director appointed 1996-07-22 resigned 2002-07-15
Newman, James Peter · Secretary appointed 1996-07-22 resigned 2000-02-21
Wilkinson, Elizabeth Jane · Director appointed 1993-07-12 resigned 1996-07-22
Thompson, Georgina Lindsay · Secretary appointed 1991-10-30 resigned 1996-07-22
Haworth, Ian Thomson · Director appointed 1991-10-30 resigned 1993-07-12
Same-Day Company Services Limited · Corporate Nominee Secretary appointed 1991-10-21 resigned 1991-10-30
Wildman & Battell Limited · Corporate Nominee Director appointed 1991-10-21 resigned 1991-10-30

People with significant control (1)

Orbit Investments (Properties) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

A registered charge Outstanding 026557100005

Held by Aviva Commercial Finance Limited

Created 2013-07-08

F/H & l/h burnden retail park, bolton t/no GM838144, GM359549 (freehold) and GM359550, GM843891, GM849466, MAN71303 and GM843894 (leashold). Notification of addition to or amendment of charge.
A registered charge Outstanding 026557100004

Held by Aviva Commercial Finance Limited

Created 2013-04-29

Freehold and leasehold property known as burnden retail park bolton title numbers. GM838144. GM359549. GM359550. GM843891. GM849466. MAN71303. GM843894. Notification of addition to or amendment of charge.
Legal charge Satisfied

Held by The Co-Operative Bank PLC

Created 2000-03-08 · satisfied 2013-05-09

All those plots of land and premises situate at burnden park manchester and at scholey street bolton comprising l/h land and premises lying to the S.E. of scholey street bolton GM566754, l/h land and premises lying to the east side of scholey street bolton GM352075 and all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Assignment of contracts by way of security Satisfied

Held by The Co-Operative Bank PLC

Created 2000-03-08 · satisfied 2013-04-26

All the rights titles benefits and interests of the borrower present and future arising out of various documents with the full benefit of all collateral instruments in respect of the same and the income. See the mortgage charge document for full details.
Legal charge Satisfied

Held by Norwest Estates Services Limited

Created 2000-01-21 · satisfied 2013-01-12

Land and buildings on the north east side of manchester road bolton t/no gm 409936 with all buildings fixtures and fittings fixed plant & machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-01-13 Full accounts (paper) AA Accounts
2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-06 Full accounts (paper) AA Accounts
2025-01-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-11 Termination director company with name termination date TM01 Officers
2024-01-22 Full accounts (paper) AA Accounts
2024-01-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-17 Full accounts (paper) AA Accounts
2023-01-10 Confirmation statement (no updates) CS01 Confirmation statement
2022-01-04 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-11 Full accounts (paper) AA Accounts
2021-02-11 Full accounts (paper) AA Accounts
2021-01-07 Confirmation statement (no updates) CS01 Confirmation statement
2020-01-03 Confirmation statement (no updates) CS01 Confirmation statement
2019-12-16 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.