GRANGE ESTATES LIMITED - Profile & Financials

Accounts Submitted 9 Nov 2017

Confirmation Statement Submitted 5 Sept 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor 30 City Road London EC1Y 2AB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 3 resigned

Show resigned officers

						Status
David Alan Pears	Director	British	United Kingdom	57	4 Sept 2000	Active
David Ian Lewin	Director	British	United Kingdom	73	4 Sept 2000	Active
Mark Andrew Pears	Director	British	United Kingdom	63	4 Sept 2000	Active
Trevor Steven Pears	Director	British	United Kingdom	61	4 Sept 2000	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	15 Mar 2013	Active
Wpg Registrars Limited	Corporate-director	United Kingdom	Unknown	—	19 Jul 2005	Active

Shareholders

Shareholders (2)


The William Pears Group Of Companies Limited	50.0%	1	Ordinary	3 Sept 2015
Medinbrand Limited	50.0%	1	Ordinary	3 Sept 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The William Pears Group Of Companies Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Medinbrand Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MEDINBRAND LIMITED united kingdom

WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda

GRANGE ESTATES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Mar 2018	Gazette	Gazette Notice Voluntary	View(1 page)
19 Mar 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Nov 2017	Accounts	Annual accounts made up to 2017-04-30	View(6 pages)
5 Sept 2017	Confirmation Statement	Confirmation statement made on 2017-08-24 with updates	View(4 pages)