Company number 06760539
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 17-19 GRAND DRIVE, LEIGH ON SEA, ESSEX, SS9 1BG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 149
. The most likely internet sites of GRANDVILLE LODGE HOLDINGS LIMITED are www.grandvillelodgeholdings.co.uk, and www.grandville-lodge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Grandville Lodge Holdings Limited is a Private Limited Company.
The company registration number is 06760539. Grandville Lodge Holdings Limited has been working since 27 November 2008.
The present status of the company is Active. The registered address of Grandville Lodge Holdings Limited is 17 19 Grand Drive Leigh On Sea Essex Ss9 1bg. . BARNES, Carol Anne is a Secretary of the company. BARNES, Stephen Gary is a Director of the company. Secretary BARNES, Carol Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Gary Barnes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Anne Barnes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRANDVILLE LODGE HOLDINGS LIMITED Events
23 Dec 2016
Confirmation statement made on 27 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 20 more events
16 Dec 2009
Appointment of Mrs Carol Anne Barnes as a secretary
04 Feb 2009
Particulars of contract relating to shares
04 Feb 2009
Ad 27/01/09\gbp si 148@1=148\gbp ic 1/149\
14 Jan 2009
Particulars of a mortgage or charge / charge no: 1
27 Nov 2008
Incorporation