THE GRANGE & WALTON COTTAGE LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 03705211
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, SG14 1BP
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 86900 - Other human health activities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,500 . The most likely internet sites of THE GRANGE & WALTON COTTAGE LIMITED are www.thegrangewaltoncottage.co.uk, and www.the-grange-walton-cottage.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and ten months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Grange Walton Cottage Limited is a Private Limited Company. The company registration number is 03705211. The Grange Walton Cottage Limited has been working since 01 February 1999. The present status of the company is Active. The registered address of The Grange Walton Cottage Limited is Belfry House Bell Lane Hertford Sg14 1bp. The company`s financial liabilities are £615.79k. It is £-49.09k against last year. The cash in hand is £354.03k. It is £-216.01k against last year. And the total assets are £671.18k, which is £-294.27k against last year. THILAGANATHAN, Vithiyavany is a Secretary of the company. THILAGANATHAN, Jessica is a Director of the company. THILAGANATHAN, Kandasamy is a Director of the company. THILAGANATHAN, Rebecca Luxshumy is a Director of the company. THILAGANATHAN, Vithiyavany is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Medical nursing home activities".


the grange & walton cottage Key Finiance

LIABILITIES £615.79k
-8%
CASH £354.03k
-38%
TOTAL ASSETS £671.18k
-31%
All Financial Figures

Current Directors

Secretary
THILAGANATHAN, Vithiyavany
Appointed Date: 01 February 1999
Director
THILAGANATHAN, Jessica
Appointed Date: 21 March 2012
33 years old
Director
THILAGANATHAN, Kandasamy
Appointed Date: 01 February 1999
75 years old
Director
THILAGANATHAN, Rebecca Luxshumy
Appointed Date: 21 March 2012
39 years old
Director
THILAGANATHAN, Vithiyavany
Appointed Date: 01 February 1999
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999

Persons With Significant Control

Mr Kandasamy Thilaganathan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vithiyavany Thilaganathan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GRANGE & WALTON COTTAGE LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,500
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,500
...
... and 38 more events
21 Feb 1999
Director resigned
21 Feb 1999
New secretary appointed
21 Feb 1999
New director appointed
21 Feb 1999
New director appointed
01 Feb 1999
Incorporation

THE GRANGE & WALTON COTTAGE LIMITED Charges

19 October 2011
Debenture
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2004
Debenture
Delivered: 10 August 2004
Status: Satisfied on 30 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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