About

Registered Number: 06558504
Date of Incorporation: 08/04/2008 (14 years and 4 months ago)
Company Status: Active
Registered Address: C/O Dkf Accountants Link House, 140, Tolworth Broadway, Surbiton, KT6 7HT,

 

Having been setup in 2008, Grange Barn Residential Ltd are based in Surbiton, it has a status of "Active". Biss, Wayne Stanley, Biss, James Stanley, Chalfen Nominees Limited are listed as the directors of the organisation. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISS, Wayne Stanley 08 April 2008 - 1
BISS, James Stanley 08 April 2008 08 April 2008 1
CHALFEN NOMINEES LIMITED 08 April 2008 08 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 17 April 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 07 November 2018
SH01 - Return of Allotment of shares 25 June 2018
SH08 - Notice of name or other designation of class of shares 22 June 2018
RESOLUTIONS - N/A 21 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 21 June 2018
CS01 - N/A 16 April 2018
CH01 - Change of particulars for director 04 October 2017
AD01 - Change of registered office address 04 October 2017
AA - Annual Accounts 29 September 2017
RESOLUTIONS - N/A 28 September 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 23 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2014
CH01 - Change of particulars for director 22 April 2014
AD01 - Change of registered office address 22 April 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 25 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 24 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 21 April 2009
353 - Register of members 21 April 2009
288a - Notice of appointment of directors or secretaries 10 April 2008
287 - Change in situation or address of Registered Office 10 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
287 - Change in situation or address of Registered Office 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
NEWINC - New incorporation documents 08 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.