Grange Mill Developments Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 323 days

Confirmation statement

last made up 2026-02-17 · next due 2027-03-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Rendell, Robert John · Director appointed 2000-03-07
• Maynard, Paul Jan · Secretary appointed 2000-04-10 resigned 2015-03-10
• Chapman, Lee Mitchell · Director appointed 2002-05-03 resigned 2006-08-10
• Linnells Secretarial Services Limited · Corporate Secretary appointed 2000-02-17 resigned 2000-04-10
• Linnells Nominees Limited · Corporate Director appointed 2000-02-17 resigned 2000-03-07

People with significant control (2)

• Mr Robert John Rendell Ceased 2017-11-18
  Individual Psc · British · resident in England · born 9/1952 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Grange Mill Holdings Ltd Active
  Corporate Entity Psc · notified 2017-11-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

4 outstanding · 6 satisfied

• A registered charge Outstanding 039283450010
  Held by Haig Housing Trust
  Created 2024-05-29
  Means the freehold land at hinksey hill, oxford OX1 5BQ shown edged in red and green on the plan (appended to the charge dated 29 may 2024) forming part of title number ON254908, being the whole of the land transferred to the chargor by the transfer deed dated 29 may 2024.
• A registered charge Outstanding 039283450009
  Held by Lloyds Bank PLC
  Created 2022-09-06
  Land adjoining westbrook farm, westbrook street, blewbury, didcot (OX11 9QB) excluding the part of the property shown edged red on the plan at appendix 1 of the legal charge. Title number ON322573.. Land at westbrook farm, westbrook street, blewbury, didcot excluding the part of the property shown edged red on the plan at appendix 1 of the legal charge. Title number ON327873.
• A registered charge Satisfied 039283450008
  Held by Lloyds Bank PLC
  Created 2021-07-26 · satisfied 2024-09-26
  The property known as or being part of north barn upthorpe farm, moreton road, aston tirrold, didcot (OX11 9EW) as shown edged red on the plan.
• A registered charge Satisfied 039283450007
  Held by Lloyds Bank PLC
  Created 2019-12-20 · satisfied 2021-05-05
  19 arnolds way, oxford, OX2 9JB (freehold). Field end, harcourt hill, oxford, OX2 9AS (freehold).
• A registered charge Satisfied 039283450006
  Held by Lloyds Bank PLC
  Created 2019-12-17 · satisfied 2024-09-26
  None.
• A registered charge Outstanding 039283450005
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-06-10
  Land at frilford heath golf club oxford road frilford heath abingdon oxfordshire t/no ON154963.
• A registered charge Outstanding 039283450004
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-05-03
  373 woodstock road oxford t/no ON44292.
• A registered charge Satisfied 039283450003
  Held by National Westminster Bank PLC
  Created 2013-08-07 · satisfied 2014-11-29
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-03-21 · satisfied 2014-11-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-06-20 · satisfied 2014-11-29
  F/H property k/a old mill lane old town swindon wiltshire - WT190640, WT97420 and WT6437. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-03-19 Total-exemption-full accounts AA Accounts
• 2026-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-23 Total-exemption-full accounts AA Accounts
• 2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-26 Appointment of director AP01 Officers
• 2024-09-26 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-26 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-08 Total-exemption-full accounts AA Accounts
• 2023-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-16 Total-exemption-full accounts AA Accounts
• 2022-09-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-04-22 Total-exemption-full accounts AA Accounts
• 2022-02-17 Confirmation statement (no updates) CS01 Confirmation statement

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