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Grainrent Limited

02721562

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

L C P HOUSE, KINGSWINFORD, DY6 7NA
Incorporated 09/06/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Caspar Macdonald-Hall

director · Since 16/06/1992

CO DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 72 other boards

Mr Daniel Arthur O'Keefe

director · Since 28/05/2013

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr Sebastian Sam Macdonald-Hall

director · Since 11/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 50 other boards

Mr Joseph Edward O'Keefe

director · Since 03/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Kevin David Kendall

secretary · Since 15/06/2017

Also on 28 other boards

Mr Kevin David Kendall

director · Since 01/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Mr Philip Michael Murphy

director · Since 13/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Christopher Patrick Daly

director · Since 13/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Sheet Anchor Properties Ltd

75–100% shares
75–100% votes
Appoint directors

L.C.P. House, First Avenue, Kingswinford, DY6 7NA

Reg: 2269601 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges16 outstanding

Charge
outstanding

HSBC BANK PLC

Created 18/08/2025Registered 21/08/2025
Charge
outstanding

HSBC UK BANK PLC

Created 18/08/2025Registered 20/08/2025
Charge
outstanding

HSBC UK BANK PLC

Created 15/08/2024Registered 19/08/2024
Charge
outstanding

HSBC BANK PLC

Created 15/08/2024Registered 19/08/2024
Charge
outstanding

HSBC BANK PLC

Created 15/08/2023Registered 17/08/2023
Charge
outstanding

HSBC UK BANK PLC

Created 15/08/2023Registered 17/08/2023
Charge
outstanding

HSBC BANK PLC

Created 11/02/2022Registered 17/02/2022
Charge
outstanding

HSBC UK BANK PLC

Created 11/02/2022Registered 15/02/2022
Charge
outstanding

HSBC BANK PLC

Created 20/12/2021Registered 21/12/2021
Charge
outstanding

HSBC UK BANK PLC

Created 20/12/2021Registered 21/12/2021
Charge
outstanding

HSBC BANK PLC

Created 12/10/2016Registered 14/10/2016
Charge
outstanding

HSBC BANK PLC

Created 14/09/2015Registered 16/09/2015
Charge
outstanding

HSBC BANK PLC

Created 09/07/2015Registered 13/07/2015
Charge
outstanding

HSBC BANK PLC

Created 23/01/2015Registered 05/02/2015
Charge
outstanding

HSBC BANK PLC

Created 28/01/2015Registered 28/01/2015
Charge
outstanding

HSBC BANK PLC

Created 17/04/2014Registered 02/05/2014
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/04/2014Registered 23/04/2014Satisfied 15/11/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/05/2013Registered 31/05/2013Satisfied 23/04/2014
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/05/2013Registered 25/05/2013Satisfied 23/04/2014
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/05/2013Registered 14/05/2013Satisfied 23/04/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/12/2012Registered 09/04/2013Satisfied 23/04/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/02/2013Registered 15/02/2013Satisfied 23/04/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/12/2012Registered 12/12/2012Satisfied 23/04/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2011Registered 29/09/2011Satisfied 23/04/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/04/2011Registered 09/04/2011Satisfied 23/04/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/04/2011Registered 09/04/2011Satisfied 23/04/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/04/2011Registered 09/04/2011Satisfied 23/04/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/05/2010Registered 18/06/2010Satisfied 23/04/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/07/2002Registered 13/07/2002Satisfied 23/04/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/07/2002Registered 13/07/2002Satisfied 23/04/2014
charge
satisfied

CREDIT LYONNAIS

Created 18/08/1995Registered 05/09/1995Satisfied 11/07/2002
charge
satisfied

CREDIT LYONNAIS

Created 18/08/1995Registered 05/09/1995Satisfied 11/07/2002
charge
satisfied

CREDIT LYONNAIS

Created 18/08/1995Registered 05/09/1995Satisfied 11/07/2002
charge
satisfied

CREDIT LYONNAIS

Created 20/08/1992Registered 26/08/1992Satisfied 11/07/2002
charge
satisfied

CREDIT LYONNAIS

Created 20/08/1992Registered 26/08/1992Satisfied 11/07/2002