| Company Name | Grange Road Properties (Middlesbrough) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02684295 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1992(32 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Campbell |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(1 week, 2 days after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Tyre Retail Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Stable Cottage Yearby Cleveland TS10 3NL |
| Director Name | Dean Campbell |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(1 week, 2 days after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Retail Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Coast Road Redcar Cleveland TS10 3NL |
| Director Name | Mr Mark Campbell |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(1 week, 2 days after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Tyre Retail Proprietor |
| Country of Residence | England |
| Correspondence Address | Ellerwood House 2 Moorberries Hilton Yarm Cleveland TS15 9WA |
| Secretary Name | Mr Mark Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(1 week, 2 days after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Tyre Retail Proprietor |
| Country of Residence | England |
| Correspondence Address | Ellerwood House 2 Moorberries Hilton Yarm Cleveland TS15 9WA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Melsonby |
| Ward | Melsonby |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 200 at £1 | Anthony Campbell 33.33% Ordinary |
|---|---|
| 200 at £1 | Dean Campbell 33.33% Ordinary |
| 200 at £1 | Mark Campbell 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246,639 |
| Current Liabilities | £297,970 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Charges
| 20 October 2014 | Delivered on: 6 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 36 bush street middlesbrough t/no TES33247, 10 brompton street middlesbrough t/no CE96954 and 8 norcliffe street middlesbrough t/no CE11546 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
|---|---|
| 28 May 2014 | Delivered on: 9 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 4 October 2002 | Delivered on: 8 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 46 birkdale road new marske redcar. Outstanding |
Filing History
| 14 February 2023 | Confirmation statement made on 5 February 2023 with updates (4 pages) |
|---|---|
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 25 February 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 21 February 2022 | Confirmation statement made on 5 February 2022 with updates (4 pages) |
| 29 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 6 August 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 14 August 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 6 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 16 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (8 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 27 January 2017 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 27 January 2017 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 15 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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| 15 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 21 January 2016 | Micro company accounts made up to 30 April 2015 (6 pages) |
| 21 January 2016 | Micro company accounts made up to 30 April 2015 (6 pages) |
| 25 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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| 25 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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| 25 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 24 December 2014 | Micro company accounts made up to 30 April 2014 (6 pages) |
| 24 December 2014 | Micro company accounts made up to 30 April 2014 (6 pages) |
| 6 November 2014 | Registration of charge 026842950003, created on 20 October 2014 (12 pages) |
| 6 November 2014 | Registration of charge 026842950003, created on 20 October 2014 (12 pages) |
| 9 June 2014 | Registration of charge 026842950002 (18 pages) |
| 9 June 2014 | Registration of charge 026842950002 (18 pages) |
| 11 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 11 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 11 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 11 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 11 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from sir lawrence house the stables aske richmond n yorks DL10 5HG (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from sir lawrence house the stables aske richmond n yorks DL10 5HG (1 page) |
| 11 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 5 March 2008 | Return made up to 05/02/08; no change of members (7 pages) |
| 5 March 2008 | Return made up to 05/02/08; no change of members (7 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 26 February 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 26 February 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: rst accountants LTD zetland house the stables aske richmond north yorkshire DL10 5HG (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: rst accountants LTD zetland house the stables aske richmond north yorkshire DL10 5HG (1 page) |
| 15 February 2006 | Return made up to 05/02/06; full list of members
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| 15 February 2006 | Return made up to 05/02/06; full list of members
|
| 10 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 10 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 11, finkle street, richmond, north yorkshire, DL10 4QA. (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 11, finkle street, richmond, north yorkshire, DL10 4QA. (1 page) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 20 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 20 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 20 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 8 October 2002 | Particulars of mortgage/charge (3 pages) |
| 8 October 2002 | Particulars of mortgage/charge (3 pages) |
| 8 April 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 8 April 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 8 February 2001 | Return made up to 05/02/01; full list of members (7 pages) |
| 8 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 8 February 2001 | Return made up to 05/02/01; full list of members (7 pages) |
| 8 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 24 February 2000 | Return made up to 05/02/00; full list of members
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| 24 February 2000 | Return made up to 05/02/00; full list of members
|
| 14 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 14 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 15 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 15 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 1 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 13 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 13 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 4 February 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 4 February 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 14 February 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 29 March 1996 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 29 March 1996 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 21 February 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 21 February 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 19 April 1995 | Return made up to 05/02/95; no change of members (4 pages) |
| 19 April 1995 | Return made up to 05/02/95; no change of members (4 pages) |
| 30 March 1992 | Company name changed\certificate issued on 30/03/92 (2 pages) |
| 30 March 1992 | Company name changed\certificate issued on 30/03/92 (2 pages) |
| 18 March 1992 | Company name changed\certificate issued on 18/03/92 (2 pages) |
| 18 March 1992 | Company name changed\certificate issued on 18/03/92 (2 pages) |
| 5 February 1992 | Incorporation (9 pages) |
| 5 February 1992 | Incorporation (9 pages) |