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Grenville Construction Limited

Grenville Construction Limited is a liquidation company incorporated on 11 September 1989 with the registered office located in Hertford, Hertfordshire. Grenville Construction Limited was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
02421528
Private limited company
Age
36 years
Incorporated 11 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2024 (1 year 3 months ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Castlegate House, 36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 19 May 2025 (5 months ago)
Previous address was Cart Lodge Harps Farm Bedlars Green Great Hallingbury Hertfordshire CM22 7TL
Telephone
01279647431
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Mar 1952
Director • British • Lives in England • Born in Jul 1962
Director • Irish • Lives in UK • Born in Apr 1957
Mr James Laurence Collins
PSC • Irish • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Collins Homes Limited
James Laurence Collins is a mutual person.
Active
Evolution Environmental Limited
John Francis Loughlin is a mutual person.
Active
Company Of Catholic Companions Ltd
James Laurence Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£265.21K
Decreased by £40.53K (-13%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1M
Increased by £344.56K (+52%)
Total Liabilities
-£609.81K
Increased by £228.09K (+60%)
Net Assets
£394.35K
Increased by £116.47K (+42%)
Debt Ratio (%)
61%
Increased by 2.86% (+5%)
Latest Activity
Registered Address Changed
5 Months Ago on 19 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Kirk Gerard O'loughlin (PSC) Resigned
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 23 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Oct 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 19 May 2025
Statement of affairs
Submitted on 19 May 2025
Registered office address changed from Cart Lodge Harps Farm Bedlars Green Great Hallingbury Hertfordshire CM22 7TL to Castlegate House, 36 Castle Street Hertford Hertfordshire SG14 1HH on 19 May 2025
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Cessation of Kirk Gerard O'loughlin as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 23 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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