GRANGEFERN PROPERTIES LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7LF

Company number 02655710
Status Active
Incorporation Date 21 October 1991
Company Type Private Limited Company
Address EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of GRANGEFERN PROPERTIES LIMITED are www.grangefernproperties.co.uk, and www.grangefern-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Grangefern Properties Limited is a Private Limited Company. The company registration number is 02655710. Grangefern Properties Limited has been working since 21 October 1991. The present status of the company is Active. The registered address of Grangefern Properties Limited is Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf. . WEATHERBY, Anne Catherine is a Secretary of the company. JONES, Anthony Emerson is a Director of the company. JONES, Mark Emerson is a Director of the company. JONES, Peter Emerson is a Director of the company. Secretary ARNOLD, Katy Jane has been resigned. Secretary ELDRIDGE, Katherine Elizabeth has been resigned. Secretary JONES, Philip Robert has been resigned. Secretary NEWMAN, James Peter has been resigned. Secretary SILVER, Steven Russell has been resigned. Secretary THOMPSON, Georgina Lindsay has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ANNISON, Stanley has been resigned. Director BAREN, Peter Anthony has been resigned. Director BEAUMONT, Martin Dudley has been resigned. Director FOGG, Derek has been resigned. Director HAWORTH, Ian Thomson has been resigned. Director HULME, Martyn Alan has been resigned. Director KEW, Philip Anthony has been resigned. Director MARKS, Peter Vincent has been resigned. Director PLAYER, Geoffrey Clifford has been resigned. Director PRINGLE, David Anthony has been resigned. Director SCHULER, Martin Alexander has been resigned. Director SHILLAW, Lynda Margaret has been resigned. Director STEVENS, Christopher Michael has been resigned. Director WATES, Martyn James has been resigned. Director WILKINSON, Elizabeth Jane has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 22 January 2013
Director
JONES, Anthony Emerson
Appointed Date: 22 January 2013
58 years old
Director
JONES, Mark Emerson
Appointed Date: 15 November 2002
61 years old
Director
JONES, Peter Emerson
Appointed Date: 22 July 1996
90 years old

Resigned Directors

Secretary
ARNOLD, Katy Jane
Resigned: 24 December 2012
Appointed Date: 23 March 2012
Secretary
ELDRIDGE, Katherine Elizabeth
Resigned: 21 March 2012
Appointed Date: 15 May 2009
Secretary
JONES, Philip Robert
Resigned: 20 February 2003
Appointed Date: 21 January 2000
Secretary
NEWMAN, James Peter
Resigned: 21 February 2000
Appointed Date: 22 July 1996
Secretary
SILVER, Steven Russell
Resigned: 15 May 2009
Appointed Date: 20 February 2003
Secretary
THOMPSON, Georgina Lindsay
Resigned: 22 July 1996
Appointed Date: 30 October 1991
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 October 1991
Appointed Date: 21 October 1991
Director
ANNISON, Stanley
Resigned: 15 July 2002
Appointed Date: 22 July 1996
80 years old
Director
BAREN, Peter Anthony
Resigned: 31 December 2012
Appointed Date: 26 March 2003
65 years old
Director
BEAUMONT, Martin Dudley
Resigned: 13 August 2002
Appointed Date: 21 January 2000
76 years old
Director
FOGG, Derek
Resigned: 31 July 2007
Appointed Date: 21 January 2000
77 years old
Director
HAWORTH, Ian Thomson
Resigned: 12 July 1993
Appointed Date: 30 October 1991
64 years old
Director
HULME, Martyn Alan
Resigned: 24 December 2012
Appointed Date: 01 September 2010
64 years old
Director
KEW, Philip Anthony
Resigned: 13 August 2002
Appointed Date: 21 January 2000
75 years old
Director
MARKS, Peter Vincent
Resigned: 19 November 2007
Appointed Date: 13 August 2002
76 years old
Director
PLAYER, Geoffrey Clifford
Resigned: 24 December 2012
Appointed Date: 21 March 2012
60 years old
Director
PRINGLE, David Anthony
Resigned: 21 March 2012
Appointed Date: 17 January 2008
63 years old
Director
SCHULER, Martin Alexander
Resigned: 26 March 2003
Appointed Date: 22 July 1996
80 years old
Director
SHILLAW, Lynda Margaret
Resigned: 31 August 2010
Appointed Date: 14 January 2008
60 years old
Director
STEVENS, Christopher Michael
Resigned: 24 December 2012
Appointed Date: 14 January 2008
65 years old
Director
WATES, Martyn James
Resigned: 22 November 2007
Appointed Date: 13 August 2002
59 years old
Director
WILKINSON, Elizabeth Jane
Resigned: 22 July 1996
Appointed Date: 12 July 1993
73 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 October 1991
Appointed Date: 21 October 1991

Persons With Significant Control

Orbit Investments (Properties) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANGEFERN PROPERTIES LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Feb 2016
Full accounts made up to 30 April 2015
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 50,000
08 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 50,000
...
... and 141 more events
04 Feb 1992
Accounting reference date notified as 30/04
05 Nov 1991
Registered office changed on 05/11/91 from: bridge house 181 queen victoria street london EC4V 4DD
05 Nov 1991
Director resigned;new director appointed
05 Nov 1991
Secretary resigned;new secretary appointed
21 Oct 1991
Incorporation

GRANGEFERN PROPERTIES LIMITED Charges

8 July 2013
Charge code 0265 5710 0005
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H & l/h burnden retail park, bolton t/no GM838144…
29 April 2013
Charge code 0265 5710 0004
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Freehold and leasehold property known as burnden retail…
8 March 2000
Legal charge
Delivered: 13 March 2000
Status: Satisfied on 9 May 2013
Persons entitled: The Co-Operative Bank PLC
Description: All those plots of land and premises situate at burnden…
8 March 2000
Assignment of contracts by way of security
Delivered: 13 March 2000
Status: Satisfied on 26 April 2013
Persons entitled: The Co-Operative Bank PLC
Description: All the rights titles benefits and interests of the…
21 January 2000
Legal charge
Delivered: 29 January 2000
Status: Satisfied on 12 January 2013
Persons entitled: Norwest Estates Services Limited
Description: Land and buildings on the north east side of manchester…

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