GL

GRANGEGLEN LIMITED

Active

Company number 03004781

Uxbridge · Incorporated 22 December 1994

Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, UB8 1LU

Last updated on 23 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ab & Cb Property Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 July 2024
PS
Lrre Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Resolution
Resolution
5 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2019 View
Change Person Director Company With Change Date
Officers
22 December 2019 View
Change Person Director Company With Change Date
Officers
22 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2019 View
Change Person Secretary Company With Change Date
Officers
22 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2013 View
Change Account Reference Date Company Previous Extended
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Small
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Small
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Small
Accounts
5 May 2010 View
Miscellaneous
Miscellaneous
17 March 2010 View
Move Registers To Sail Company
Address
10 February 2010 View
Change Sail Address Company
Address
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Small
Accounts
29 May 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Small
Accounts
14 May 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Small
Accounts
6 June 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Small
Accounts
1 June 2006 View
Legacy
Mortgage
21 March 2006 View
Legacy
Mortgage
21 March 2006 View
Legacy
Mortgage
21 March 2006 View
Legacy
Mortgage
21 March 2006 View
Legacy
Mortgage
24 February 2006 View
Legacy
Annual Return
23 December 2005 View
Legacy
Officers
8 September 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
17 March 2005 View
Legacy
Annual Return
3 March 2004 View
Legacy
Address
3 March 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Mortgage
15 October 2003 View
Legacy
Mortgage
11 October 2003 View
Legacy
Mortgage
7 October 2003 View
Legacy
Mortgage
3 October 2003 View
Legacy
Capital
4 June 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
25 April 2003 View
Resolution
Resolution
25 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Mortgage
4 September 2001 View
Legacy
Annual Return
6 March 2001 View
Accounts With Accounts Type Full
Accounts
13 February 2001 View
Accounts With Accounts Type Full
Accounts
5 June 2000 View
Legacy
Annual Return
17 February 2000 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Legacy
Annual Return
27 September 1999 View
Legacy
Annual Return
27 September 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Mortgage
8 September 1998 View
Accounts With Accounts Type Full
Accounts
14 May 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Accounts
24 January 1996 View
Accounts With Accounts Type Dormant
Accounts
12 January 1996 View
Resolution
Resolution
12 January 1996 View
Legacy
Accounts
12 January 1996 View
Legacy
Annual Return
9 January 1996 View
Legacy
Address
24 October 1995 View
Legacy
Mortgage
4 August 1995 View
Legacy
Mortgage
24 February 1995 View
Legacy
Mortgage
24 February 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Address
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
22 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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