Grange Systems Limited

Company Name	Grange Systems Limited
Directors	Paula Davie and Peter Davie
Company Status	Active
Company Number	03591562
Category	Private Limited Company
Incorporation Date	2 July 1998(25 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Paula Davie
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 July 1998(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Byre Lag Kilmichael Carradale Campbeltown Argyll PA28 6QJ Scotland

Director Name	Mr Peter Davie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 July 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Byre Lag Kilmichael Carradale Campbeltown Argyll PA28 6QJ Scotland

Secretary Name	Mrs Paula Davie
Nationality	British
Status	Current
Appointed	02 July 1998(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Byre Lag Kilmichael Carradale Campbeltown Argyll PA28 6QJ Scotland

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	owston-grange.com

Location

Registered Address	Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Owston Grange Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

30 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
22 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
29 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
22 March 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
1 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
2 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
2 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
6 July 2017	Notification of The Owston Grange Group Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
6 July 2017	Notification of The Owston Grange Group Limited as a person with significant control on 6 April 2016 (1 page)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
10 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
2 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
12 August 2014	Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS on 12 August 2014 (1 page)
11 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
3 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-23 GBP 2 (5 pages)
23 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-23 GBP 2 (5 pages)
8 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 September 2012	Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 27 September 2012 (1 page)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
26 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
21 September 2009	Return made up to 18/06/09; full list of members (3 pages)
21 September 2009	Return made up to 18/06/09; full list of members (3 pages)
4 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
4 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 September 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
17 September 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 August 2008	Return made up to 18/06/08; full list of members (3 pages)
19 August 2008	Return made up to 18/06/08; full list of members (3 pages)
11 September 2007	Accounts for a dormant company made up to 31 July 2007 (4 pages)
11 September 2007	Accounts for a dormant company made up to 31 July 2007 (4 pages)
3 July 2007	Return made up to 18/06/07; full list of members (2 pages)
3 July 2007	Return made up to 18/06/07; full list of members (2 pages)
6 October 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
6 October 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
20 July 2006	Return made up to 18/06/06; full list of members (2 pages)
20 July 2006	Return made up to 18/06/06; full list of members (2 pages)
23 November 2005	Accounts for a dormant company made up to 31 July 2005 (4 pages)
23 November 2005	Accounts for a dormant company made up to 31 July 2005 (4 pages)
1 July 2005	Return made up to 18/06/05; full list of members (2 pages)
1 July 2005	Return made up to 18/06/05; full list of members (2 pages)
22 November 2004	Accounts for a dormant company made up to 31 July 2004 (4 pages)
22 November 2004	Accounts for a dormant company made up to 31 July 2004 (4 pages)
8 July 2004	Return made up to 18/06/04; full list of members (7 pages)
8 July 2004	Return made up to 18/06/04; full list of members (7 pages)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Registered office changed on 22/12/03 from: the granary owston grange owston ferry doncaster south yorkshire DN9 1TZ (1 page)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Accounts for a dormant company made up to 31 July 2003 (4 pages)
22 December 2003	Registered office changed on 22/12/03 from: the granary owston grange owston ferry doncaster south yorkshire DN9 1TZ (1 page)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2003	Accounts for a dormant company made up to 31 July 2003 (4 pages)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2003	Return made up to 18/06/03; full list of members (7 pages)
2 July 2003	Return made up to 18/06/03; full list of members (7 pages)
20 September 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
20 September 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
23 July 2002	Return made up to 18/06/02; full list of members (7 pages)
23 July 2002	Return made up to 18/06/02; full list of members (7 pages)
6 September 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
6 September 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
25 June 2001	Return made up to 18/06/01; full list of members (6 pages)
25 June 2001	Return made up to 18/06/01; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
5 February 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
3 July 2000	Return made up to 02/07/00; full list of members (6 pages)
3 July 2000	Return made up to 02/07/00; full list of members (6 pages)
2 March 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
2 March 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
2 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1999	Return made up to 02/07/99; full list of members (6 pages)
19 July 1999	Return made up to 02/07/99; full list of members (6 pages)
6 August 1998	New secretary appointed;new director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New secretary appointed;new director appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Registered office changed on 06/08/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
6 August 1998	Registered office changed on 06/08/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
2 July 1998	Incorporation (12 pages)
2 July 1998	Incorporation (12 pages)

Grange Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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