Introduction
Watch Company
G
GRANGEMATE LIMITED
GRANGEMATE LIMITED is an active company incorporated on 26 November 2014 with the registered office located in Padiham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GRANGEMATE LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09329185
LTD Company
Age
11 Years
Incorporated 26 November 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Group First House Mead Way Padiham, BB12 7NG,
2 key events • 2014 - 2016
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Left
Mar 16
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WHITTAKER, Toby Scott
ActiveMead Way, PadihamBB12 7NG
Born March 1977
Director
Appointed 26 Nov 2014
WHITTAKER, Toby Scott
Mead Way, PadihamBB12 7NG
Born March 1977
Director
26 Nov 2014
Active
GAHAN, Richard John
ResignedMead Way, PadihamBB12 7NG
Born May 1972
Director
Appointed 26 Nov 2014
Resigned 31 Mar 2016
GAHAN, Richard John
Mead Way, PadihamBB12 7NG
Born May 1972
Director
26 Nov 2014
Resigned 31 Mar 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Toby Scott Whittaker
ActiveMead Way, PadihamBB12 7NG
Born March 1977
Nature of Control
Significant influence or control
Notified 26 Nov 2016
Mr Toby Scott Whittaker
Mead Way, PadihamBB12 7NG
Born March 1977
Significant influence or control
26 Nov 2016
Active
Mead Way, BurnleyBB12 7NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2016
Group First Global Limited
Mead Way, BurnleyBB12 7NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2016
Active
Filing History
26
Description
Type
Date Filed
Document
7 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2016
7 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2015