W.R.Grant & Sons Limited

Proposed for strike-off00640234 Private limited company
Incorporated
22 October 1959 (67 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
William Robert Grant
Claire Alison Grant
Thomas William Robert Grant
Owned by
William Robert Grant
Thomas William Robert Grant
Accounts type
Total exemption full
Region
South East
Address
Osborne House 143-145
Stanwell Road
Ashford
TW15 3QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2026
Last conf. stmt
3 July 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Grant, William Robert
Director · Appointed 26 May 2022
British
Born August 1956 (70)
Grant, Claire Alison
Director · Appointed 31 October 2019
British
Born January 1964 (62)
Grant, Thomas William Robert
Director · Appointed 22 May 2017
British
Born August 1954 (72)
Officer history (5 former)
26 May 2022
Appointed Grant, William Robert as Director
16 January 2020
Resigned Grant, Denise Lynda as Director
16 January 2020
Resigned Grant, Denise Lynda as Secretary
31 October 2019
Appointed Grant, Claire Alison as Director
22 May 2017
Appointed Grant, Thomas William Robert as Director
22 May 2017
Appointed Grant, Denise Lynda as Director
12 October 2016
Resigned Grant, William Robert as Director
16 September 2000
Resigned Grant, Thomas Richard as Director
27 April 1995
Resigned Grant, Grace Hilda Helen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

William Robert Grant
Individual · Notified 16 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Thomas William Robert Grant
Individual · Notified 15 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)
Former controllers (2)
16 January 2020
Ceased Denise Lynda Grant — Owns 25–50% of shares
12 October 2016
Ceased William Robert Grant — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £459,709 £458,939 £458,410 £453,669 £453,799
Balance sheet detail
202520242023202220212020
Fixed Assets£463,500£463,500£463,500£463,500£463,500
Debtors£6,203£3,483
Creditors (< 1 year)£15,904£13,314£5,090£4,561£3,791
Net Current Assets(£9,701)(£9,831)(£5,090)(£4,561)(£3,791)
Shareholder Funds£453,799£453,669£458,410£458,939£459,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Total exemption full accounts31 March 2025
11 September 2025Confirmation statement with updates3 July 2025
26 April 2025Compulsory strike-off action has been discontinued
24 April 2025Total exemption full accounts31 March 2024
15 April 2025Compulsory strike-off action has been suspended
Show all recent filings

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