About

Registered Number: 06760539
Date of Incorporation: 27/11/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: 17-19 Grand Drive, Leigh On Sea, Essex, SS9 1BG

 

Grandville Lodge Holdings Ltd was established in 2008. We don't know the number of employees at this organisation. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARNES, Carol Anne 01 November 2009 - 1
BARNES, Carol Anne 01 November 2009 01 November 2009 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 07 July 2014
CH03 - Change of particulars for secretary 03 April 2014
AD01 - Change of registered office address 03 April 2014
CH01 - Change of particulars for director 02 April 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 07 October 2013
RP04 - N/A 27 March 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 03 October 2012
TM02 - Termination of appointment of secretary 17 January 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 21 January 2011
RESOLUTIONS - N/A 06 January 2011
SH08 - Notice of name or other designation of class of shares 06 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 19 January 2010
AP03 - Appointment of secretary 08 January 2010
AA - Annual Accounts 05 January 2010
AA01 - Change of accounting reference date 16 December 2009
AP03 - Appointment of secretary 16 December 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 February 2009
395 - Particulars of a mortgage or charge 14 January 2009
NEWINC - New incorporation documents 27 November 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 12 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.