Introduction
Watch Company
G
GRANGE-OVER-SANDS R&R LTD
GRANGE-OVER-SANDS R&R LTD is an active company incorporated on 12 February 2019 with the registered office located in Wynyard Business Park. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. GRANGE-OVER-SANDS R&R LTD was registered 7 years ago.(SIC: 56102)
Status
active
Active since 7 years ago
Company No
11822679
LTD Company
Age
7 Years
Incorporated 12 February 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 1 February 2026 (3 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Unit 10 Evolution Wynyard Business Park, TS22 5TB,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RACZ, Mike
ActiveUnit 10 Evolution, Wynyard Business ParkTS22 5TB
Born February 1982
Director
Appointed 12 Feb 2019
RACZ, Mike
Unit 10 Evolution, Wynyard Business ParkTS22 5TB
Born February 1982
Director
12 Feb 2019
Active
SALARIYA, Arvinder
ActiveEvolution, Wynyard Business ParkTS22 5TB
Born December 1964
Director
Appointed 12 Feb 2019
SALARIYA, Arvinder
Evolution, Wynyard Business ParkTS22 5TB
Born December 1964
Director
12 Feb 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mike Racz
ActiveUnit 10 Evolution, Wynyard Business ParkTS22 5TB
Born February 1982
Nature of Control
Significant influence or control
Notified 12 Feb 2019
Mr Mike Racz
Unit 10 Evolution, Wynyard Business ParkTS22 5TB
Born February 1982
Significant influence or control
12 Feb 2019
Active
Mr Arvinder Salariya
ActiveEvolution, Wynyard Business ParkTS22 5TB
Born December 1964
Nature of Control
Significant influence or control
Notified 12 Feb 2019
Mr Arvinder Salariya
Evolution, Wynyard Business ParkTS22 5TB
Born December 1964
Significant influence or control
12 Feb 2019
Active
Racz And Red Ltd
ActiveWynyard Avenue, BillinghamTS22 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Feb 2019
Racz And Red Ltd
Wynyard Avenue, BillinghamTS22 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Feb 2019
Active
Filing History
24
Description
Type
Date Filed
Document
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
23 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2023
25 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2022
23 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2020
25 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2020
7 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2019