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Grangefern Properties Limited
02655710
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
EMERSON HOUSE, ALDERLEY EDGE, SK9 7LF
Incorporated 21/10/1991
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Peter Emerson Jones
director · Since 22/07/1996
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 91
Also on 130 other boards
Mr Anthony Emerson Jones
director · Since 22/01/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 84 other boards
Mr Varun Maharaj
secretary · Since 26/07/2018
Persons with Significant Control
Orbit Investments (Properties) Limited
75–100% shares
75–100% votes
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF
Reg: 2274745 · Companies House Uk · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
AVIVA COMMERCIAL FINANCE LIMITED
Created 08/07/2013Registered 10/07/2013
Charge
satisfied
AVIVA COMMERCIAL FINANCE LIMITED
Created 29/04/2013Registered 02/05/2013
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 08/03/2000Registered 13/03/2000Satisfied 26/04/2013
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 08/03/2000Registered 13/03/2000Satisfied 09/05/2013
charge
satisfied
NORWEST ESTATES SERVICES LIMITED
Created 21/01/2000Registered 29/01/2000Satisfied 12/01/2013