About

Registered Number: 06760452
Date of Incorporation: 27/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: 17-19 Grand Drive, Leigh On Sea, Essex, SS9 1BG

 

Grandville Lodge Ltd was founded on 27 November 2008. There is one director listed for this company at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Carol Anne 25 August 2015 - 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 18 September 2018
CS01 - N/A 04 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
AP01 - Appointment of director 03 November 2015
AA - Annual Accounts 08 September 2015
MR01 - N/A 07 July 2015
MR01 - N/A 12 January 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 11 June 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
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 03 October 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 22 January 2010
AA01 - Change of accounting reference date 14 January 2010
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 April 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
RESOLUTIONS - N/A 22 January 2009
123 - Notice of increase in nominal capital 22 January 2009
395 - Particulars of a mortgage or charge 22 January 2009
395 - Particulars of a mortgage or charge 17 January 2009
395 - Particulars of a mortgage or charge 14 January 2009
RESOLUTIONS - N/A 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
NEWINC - New incorporation documents 27 November 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2015 Outstanding

N/A

A registered charge 07 January 2015 Outstanding

N/A

Legal charge 12 January 2009 Outstanding

N/A

Legal charge 12 January 2009 Outstanding

N/A

Debenture 12 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.