Company NameKetton Grange Properties Ltd
DirectorMatthew James Robinson
Company StatusActive
Company Number11943021
CategoryPrivate Limited Company
Incorporation Date12 April 2019(5 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Matthew James Robinson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Durham Road
Coatham Mundeville
Darlington
DL3 7SD

Location

Registered AddressUnit A-E 460 Woodham Road
Aycliffe Business Park
Newton Aycliffe
DL5 6HT
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return19 March 2024 (2 months ago)
Next Return Due2 April 2025 (10 months, 2 weeks from now)

Charges

28 June 2022Delivered on: 1 July 2022
Persons entitled: Reward Capital Limited

Classification: A registered charge
Outstanding
28 June 2022Delivered on: 1 July 2022
Persons entitled: Reward Capital Limited

Classification: A registered charge
Particulars: The freehold property known as 10 durham road, coatham, mundeville, darlington DL1 3LZ registered at the land registry with title number DU130836.
Outstanding
27 October 2020Delivered on: 2 November 2020
Persons entitled: Romaco Spv 1 Limited

Classification: A registered charge
Particulars: The freehold property known as 10 durham road, coatham mundeville, darlington DL1 3LZ registered at hm land registry under title number DU130836.
Outstanding
27 October 2020Delivered on: 2 November 2020
Persons entitled: Romaco Spv 1 Limited

Classification: A registered charge
Particulars: The freehold property known as 10 durham road, coatham mundeville, darlington DL1 3LZ registered at hm land registry under title number DU130836.
Outstanding
1 July 2019Delivered on: 3 July 2019
Persons entitled: Romaco Spv 2 Limited

Classification: A registered charge
Particulars: The freehold property known as 10 durham road, coatham mundeville, darlington DL1 3LZ registered at hm land registry under title number DU130836.
Outstanding
1 July 2019Delivered on: 3 July 2019
Persons entitled: Romaco Spv 2 Limited

Classification: A registered charge
Particulars: The freehold property known as 10 durham road, coatham mundeville, darlington DL1 3LZ registered at hm land registry under title number DU130836.
Outstanding

Filing History

21 March 2024Confirmation statement made on 19 March 2024 with updates (3 pages)
10 January 2024Micro company accounts made up to 30 April 2023 (2 pages)
1 June 2023Confirmation statement made on 29 May 2023 with no updates (3 pages)
5 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
1 July 2022Registration of charge 119430210005, created on 28 June 2022 (30 pages)
1 July 2022Registration of charge 119430210006, created on 28 June 2022 (53 pages)
30 May 2022Confirmation statement made on 29 May 2022 with no updates (3 pages)
13 January 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
18 June 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
17 June 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
2 November 2020Registration of charge 119430210004, created on 27 October 2020 (33 pages)
2 November 2020Registration of charge 119430210003, created on 27 October 2020 (34 pages)
29 May 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
29 May 2020Registered office address changed from 10 Durham Road Coatham Mundeville Darlington DL3 7SD England to 10 Durham Road Coatham Mundeville Darlington DL1 3LZ on 29 May 2020 (1 page)
3 July 2019Registration of charge 119430210002, created on 1 July 2019 (34 pages)
3 July 2019Registration of charge 119430210001, created on 1 July 2019 (33 pages)
12 April 2019Incorporation
Statement of capital on 2019-04-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)