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Grange Realisations Limited

Grange Realisations Limited is a dissolved company incorporated on 16 September 1987 with the registered office located in London, City of London. Grange Realisations Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 26 August 2023 (2 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02165362
Private limited company
Age
38 years
Incorporated 16 September 1987
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1957
Director • Managing Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Sep 1960
Director • Buiness Development Director • British • Lives in UK • Born in Jun 1961
Director • Surveying Director • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Grange Developments (Abbey Park) Limited
Judy Anne Beighton, Christopher Martin Beighton, and 3 more are mutual people.
Active
Judris Management Limited
Judy Anne Beighton and Christopher Martin Beighton are mutual people.
Active
Grange Realisations (Holdings) Limited
Judy Anne Beighton and Christopher Martin Beighton are mutual people.
Active
The Beighton Family Investment Company
Judy Anne Beighton and Christopher Martin Beighton are mutual people.
Active
Venture Properties Group Limited
Matthew Neil Moore is a mutual person.
Active
Moborn Properties Limited
Matthew Neil Moore is a mutual person.
Active
Venture PG (Midlands) Limited
Christopher Martin Beighton is a mutual person.
Active
Project Domus Topco Limited
Christopher Martin Beighton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£1.34M
Increased by £1.34M (%)
Turnover
£11.02M
Decreased by £65.94M (-86%)
Employees
6
Same as previous period
Total Assets
£30.56M
Decreased by £10.03M (-25%)
Total Liabilities
-£6.63M
Decreased by £2.45M (-27%)
Net Assets
£23.94M
Decreased by £7.58M (-24%)
Debt Ratio (%)
22%
Decreased by 0.68% (-3%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 26 Aug 2023
Registered Address Changed
3 Years Ago on 4 Jul 2022
Liquidator Removed By Court
3 Years Ago on 29 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 29 Jun 2022
Registered Address Changed
3 Years Ago on 11 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Jan 2021
Registered Address Changed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 2 Jan 2018
Declaration of Solvency
7 Years Ago on 2 Jan 2018
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Documents
Bona Vacantia disclaimer
Submitted on 27 Feb 2025
Final Gazette dissolved following liquidation
Submitted on 26 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 26 May 2023
Liquidators' statement of receipts and payments to 14 December 2022
Submitted on 21 Feb 2023
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Appointment of a voluntary liquidator
Submitted on 29 Jun 2022
Removal of liquidator by court order
Submitted on 29 Jun 2022
Liquidators' statement of receipts and payments to 14 December 2021
Submitted on 4 Mar 2022
Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to 10 Fleet Place London EC4M 7QS on 11 January 2022
Submitted on 11 Jan 2022
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
Repayment History
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