Company number 03602437
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address HIGHFIELD, HORNS CROSS, BIDEFORD, DEVON, EX39 5EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Appointment of Miss Sharon Critchlow as a director on 1 December 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEW GRANGE DEVELOPMENTS LIMITED are www.newgrangedevelopments.co.uk, and www.new-grange-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Chapelton (Devon) Rail Station is 12.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Grange Developments Limited is a Private Limited Company.
The company registration number is 03602437. New Grange Developments Limited has been working since 22 July 1998.
The present status of the company is Active. The registered address of New Grange Developments Limited is Highfield Horns Cross Bideford Devon Ex39 5ea. The company`s financial liabilities are £0.39k. It is £-5.42k against last year. The cash in hand is £19.93k. It is £2.06k against last year. And the total assets are £19.93k, which is £-3.7k against last year. CRITCHLOW, Sharon is a Secretary of the company. CRITCHLOW, Sharon is a Director of the company. HAND, Graham William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
new grange developments Key Finiance
LIABILITIES
£0.39k
-94%
CASH
£19.93k
+11%
TOTAL ASSETS
£19.93k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998
Persons With Significant Control
Mr Graham William Hand
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sharon Critchlow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW GRANGE DEVELOPMENTS LIMITED Events
29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
07 Dec 2015
Appointment of Miss Sharon Critchlow as a director on 1 December 2015
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
08 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
27 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
Registered office changed on 27/07/98 from: 381 kingsway hove east sussex BN3 4QD
27 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1998
Incorporation