GRANGEHOLT DEVELOPMENTS LIMITED
SLOUGH PILEGRANGE LIMITED

Hellopages » Berkshire » Slough » SL1 5PR

Company number 07265675
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr John Christopher Buchanan on 2 November 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 3 . The most likely internet sites of GRANGEHOLT DEVELOPMENTS LIMITED are www.grangeholtdevelopments.co.uk, and www.grangeholt-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Grangeholt Developments Limited is a Private Limited Company. The company registration number is 07265675. Grangeholt Developments Limited has been working since 26 May 2010. The present status of the company is Active. The registered address of Grangeholt Developments Limited is 337 Bath Road Slough Berkshire Sl1 5pr. The company`s financial liabilities are £0.99k. It is £-10.5k against last year. And the total assets are £1.3k, which is £-17.99k against last year. BUCHANAN, John Christopher is a Director of the company. POULTNEY, Laurence Maxwell is a Director of the company. Director KAHAN, Barbara has been resigned. Director PENN, Andrew Norman has been resigned. The company operates in "Development of building projects".


grangeholt developments Key Finiance

LIABILITIES £0.99k
-92%
CASH n/a
TOTAL ASSETS £1.3k
-94%
All Financial Figures

Current Directors

Director
BUCHANAN, John Christopher
Appointed Date: 26 August 2010
68 years old
Director
POULTNEY, Laurence Maxwell
Appointed Date: 26 August 2010
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 August 2010
Appointed Date: 26 May 2010
94 years old
Director
PENN, Andrew Norman
Resigned: 27 January 2016
Appointed Date: 24 August 2010
70 years old

GRANGEHOLT DEVELOPMENTS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Director's details changed for Mr John Christopher Buchanan on 2 November 2016
14 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 3
13 Jul 2016
Director's details changed for Mr Laurence Maxwell Poultney on 25 May 2016
17 Feb 2016
Termination of appointment of Andrew Norman Penn as a director on 27 January 2016
...
... and 16 more events
10 Nov 2010
Appointment of Mr Andrew Norman Penn as a director
02 Sep 2010
Termination of appointment of Barbara Kahan as a director
02 Sep 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 September 2010
26 Aug 2010
Company name changed pilegrange LIMITED\certificate issued on 26/08/10
  • RES15 ‐ Change company name resolution on 2010-08-24
  • NM01 ‐ Change of name by resolution
26 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRANGEHOLT DEVELOPMENTS LIMITED Charges

5 April 2012
Shares mortgage
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Banif - Banco Internacional Do Funchal, S.A. London Branch
Description: The original securities, the additional securities and all…

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