ARTHUR GRANGE PROPERTIES LIMITED

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ARTHUR GRANGE PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

01351613

Incorporation date

06/02/1978

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor Bank House, Cherry Street, Birmingham B2 5ALCopy
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Latest events (Record since 02/05/1986)
dot icon22/09/2024
Final Gazette dissolved following liquidation
dot icon22/06/2024
Return of final meeting in a members' voluntary winding up
dot icon08/04/2024
Liquidators' statement of receipts and payments to 2024-02-08
dot icon22/02/2023
Resolutions
dot icon22/02/2023
Appointment of a voluntary liquidator
dot icon22/02/2023
Declaration of solvency
dot icon22/02/2023
Registered office address changed from 46 Asthill Grove Coventry CV3 6HP England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2023-02-22
dot icon19/01/2023
Confirmation statement made on 2023-01-20 with no updates
dot icon09/01/2023
Change of details for Mr Paul Arthur Fitzhugh as a person with significant control on 2023-01-09
dot icon09/01/2023
Director's details changed for Mr Paul Arthur Fitzhugh on 2023-01-09
dot icon15/12/2022
Total exemption full accounts made up to 2022-11-30
dot icon14/12/2022
Previous accounting period shortened from 2023-03-31 to 2022-11-30
dot icon08/12/2022
Satisfaction of charge 10 in full
dot icon08/12/2022
Satisfaction of charge 11 in full
dot icon08/12/2022
Satisfaction of charge 12 in full
dot icon06/12/2022
Satisfaction of charge 1 in full
dot icon06/12/2022
Satisfaction of charge 2 in full
dot icon06/12/2022
Satisfaction of charge 3 in full
dot icon06/12/2022
Satisfaction of charge 6 in full
dot icon06/12/2022
Satisfaction of charge 4 in full
dot icon06/12/2022
Satisfaction of charge 7 in full
dot icon06/12/2022
Satisfaction of charge 8 in full
dot icon06/12/2022
Satisfaction of charge 9 in full
dot icon26/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon02/02/2022
Confirmation statement made on 2022-01-20 with updates
dot icon02/02/2022
Notification of Paul Arthur Fitzhugh as a person with significant control on 2020-09-10
dot icon02/02/2022
Notification of Adrian Charles Fitzhugh as a person with significant control on 2020-09-10
dot icon02/02/2022
Cessation of Ronald Douglas Fitzhugh as a person with significant control on 2020-09-10
dot icon04/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/10/2021
Director's details changed for Mr Paul Arthur Fitzhugh on 2021-10-01
dot icon01/10/2021
Secretary's details changed for Mr Paul Arthur Fitzhugh on 2021-10-01
dot icon01/10/2021
Registered office address changed from 16 Chideock Hill Styvechale Coventry West Midlands, CV3 6LL to 46 Asthill Grove Coventry CV3 6HP on 2021-10-01
dot icon29/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon26/01/2021
Confirmation statement made on 2021-01-20 with no updates
dot icon11/11/2020
Appointment of Mr Adrian Charles Fitzhugh as a director on 2020-09-10
dot icon11/11/2020
Appointment of Mr Paul Arthur Fitzhugh as a director on 2020-09-10
dot icon11/11/2020
Termination of appointment of Ronald Douglas Fitzhugh as a director on 2020-09-10
dot icon20/01/2020
Confirmation statement made on 2020-01-20 with no updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/01/2019
Confirmation statement made on 2019-01-20 with no updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon29/01/2018
Confirmation statement made on 2018-01-20 with no updates
dot icon29/01/2018
Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/01/2017
Confirmation statement made on 2017-01-20 with updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon13/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/10/2015
Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
dot icon28/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon30/01/2014
Director's details changed for Ronald Douglas Fitzhugh on 2014-01-01
dot icon11/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/01/2012
Register inspection address has been changed
dot icon24/01/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon26/01/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon29/01/2009
Return made up to 20/01/09; full list of members
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon23/01/2008
Return made up to 20/01/08; full list of members
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon30/01/2007
Return made up to 20/01/07; full list of members
dot icon24/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon24/04/2006
Return made up to 20/01/06; full list of members
dot icon10/04/2006
Secretary resigned
dot icon10/04/2006
New secretary appointed
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon16/12/2005
Director resigned
dot icon17/02/2005
Return made up to 20/01/05; full list of members
dot icon21/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon05/02/2004
Return made up to 23/01/04; full list of members
dot icon02/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon10/06/2003
Return made up to 23/01/03; no change of members
dot icon10/06/2003
Location of register of members
dot icon27/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon31/01/2002
Return made up to 23/01/02; full list of members
dot icon05/02/2001
Return made up to 23/01/01; full list of members
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
dot icon14/03/2000
Return made up to 23/01/00; full list of members
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
dot icon31/01/1999
Return made up to 23/01/99; no change of members
dot icon24/01/1999
Accounts for a small company made up to 1998-03-31
dot icon26/02/1998
Return made up to 23/01/98; no change of members
dot icon29/01/1998
Accounts for a small company made up to 1997-03-31
dot icon05/03/1997
Accounts for a small company made up to 1996-03-31
dot icon25/02/1997
Return made up to 23/01/97; full list of members
dot icon22/03/1996
Accounts for a small company made up to 1995-03-31
dot icon13/03/1996
Resolutions
dot icon25/02/1996
Return made up to 23/01/96; no change of members
dot icon21/03/1995
Return made up to 23/01/95; no change of members
dot icon30/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/03/1994
Return made up to 23/01/94; full list of members
dot icon06/02/1994
Accounts for a small company made up to 1993-03-31
dot icon09/02/1993
Return made up to 23/01/93; no change of members
dot icon31/01/1993
Accounts for a small company made up to 1992-03-31
dot icon08/04/1992
Accounts for a small company made up to 1991-03-31
dot icon03/03/1992
Return made up to 23/01/92; no change of members
dot icon03/03/1992
Registered office changed on 03/03/92
dot icon05/07/1991
Accounts for a small company made up to 1990-03-31
dot icon05/07/1991
Return made up to 25/03/91; full list of members
dot icon14/03/1990
Accounts for a small company made up to 1989-03-31
dot icon14/03/1990
Return made up to 23/01/90; full list of members
dot icon18/10/1989
Accounts for a small company made up to 1988-03-31
dot icon06/06/1989
Return made up to 18/12/88; full list of members
dot icon08/07/1988
Accounts for a small company made up to 1987-03-31
dot icon08/07/1988
Return made up to 18/12/87; full list of members
dot icon07/03/1987
Accounts for a small company made up to 1986-03-31
dot icon07/03/1987
Return made up to 31/12/86; full list of members
dot icon21/05/1986
Accounts for a small company made up to 1985-03-31
dot icon02/05/1986
Return made up to 31/12/85; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon+189.31 % *

* during past year

Cash in Bank

£583,579.00

Confirmation

dot iconLast made up date
30/11/2022
dot iconNext confirmation date
20/01/2024
dot iconLast change occurred
30/11/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2022
dot iconNext account date
30/11/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
560.61K
-
0.00
201.71K
-
2022
2
581.43K
-
0.00
583.58K
-
2022
2
581.43K
-
0.00
583.58K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

581.43K £Ascended3.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

583.58K £Ascended189.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Arthur Fitzhugh
Director
09/09/2020 - Present
-
Fitzhugh, Paul Arthur
Secretary
27/06/2005 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ARTHUR GRANGE PROPERTIES LIMITED

ARTHUR GRANGE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 06/02/1978 with the registered office located at 6th Floor Bank House, Cherry Street, Birmingham B2 5AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR GRANGE PROPERTIES LIMITED?

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ARTHUR GRANGE PROPERTIES LIMITED is currently Dissolved. It was registered on 06/02/1978 and dissolved on 22/09/2024.

Where is ARTHUR GRANGE PROPERTIES LIMITED located?

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ARTHUR GRANGE PROPERTIES LIMITED is registered at 6th Floor Bank House, Cherry Street, Birmingham B2 5AL.

What does ARTHUR GRANGE PROPERTIES LIMITED do?

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ARTHUR GRANGE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ARTHUR GRANGE PROPERTIES LIMITED have?

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ARTHUR GRANGE PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for ARTHUR GRANGE PROPERTIES LIMITED?

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The latest filing was on 22/09/2024: Final Gazette dissolved following liquidation.