Grangefern Properties Limited

Active02655710 Private limited company
Incorporated
21 October 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Emerson House
Heyes Lane
Alderley Edge
SK9 7LF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Maharaj, Varun
Secretary · Appointed 26 July 2018
Director · Appointed 22 January 2013
Also at Kingsway Investments (Properties) Limited, Shopsave Limited, Jones Homes (Yorkshire) Limited · more companies
British
Born November 1967
Director · Appointed 22 July 1996
Also at Coffee Culture Cafe & Eatery Limited, Kingsway Investments (Properties) Limited, Shopsave Limited · more companies
English
Born March 1935 (91)
Officer history (25 former)
29 February 2024
Resigned Jones, Mark Emerson as Director
26 July 2018
Appointed Maharaj, Varun as Secretary
26 July 2018
Resigned Weatherby, Anne Catherine as Secretary
22 January 2013
Appointed Jones, Anthony Emerson as Director
22 January 2013
Appointed Weatherby, Anne Catherine as Secretary
31 December 2012
Resigned Baren, Peter Anthony as Director
24 December 2012
Resigned Stevens, Christopher Michael as Director
24 December 2012
Resigned Arnold, Katy Jane as Secretary
24 December 2012
Resigned Player, Geoffrey Clifford as Director
24 December 2012
Resigned Hulme, Martyn Alan as Director
23 March 2012
Appointed Arnold, Katy Jane as Secretary
21 March 2012
Resigned Pringle, David Anthony as Director
21 March 2012
Resigned Eldridge, Katherine Elizabeth as Secretary
21 March 2012
Appointed Player, Geoffrey Clifford as Director
1 September 2010
Appointed Hulme, Martyn Alan as Director
31 August 2010
Resigned Shillaw, Lynda Margaret as Director
15 May 2009
Appointed Eldridge, Katherine Elizabeth as Secretary
15 May 2009
Resigned Silver, Steven Russell as Secretary
17 January 2008
Appointed Pringle, David Anthony as Director
14 January 2008
Appointed Stevens, Christopher Michael as Director
14 January 2008
Appointed Shillaw, Lynda Margaret as Director
22 November 2007
Resigned Wates, Martyn James as Director
19 November 2007
Resigned Marks, Peter Vincent as Director
31 July 2007
Resigned Fogg, Derek as Director
26 March 2003
Appointed Baren, Peter Anthony as Director
26 March 2003
Resigned Schuler, Martin Alexander as Director
20 February 2003
Resigned Jones, Philip Robert as Secretary
20 February 2003
Appointed Silver, Steven Russell as Secretary
15 November 2002
Appointed Jones, Mark Emerson as Director
13 August 2002
Appointed Marks, Peter Vincent as Director
13 August 2002
Resigned Beaumont, Martin Dudley as Director
13 August 2002
Resigned Kew, Philip Anthony as Director
13 August 2002
Appointed Wates, Martyn James as Director
15 July 2002
Resigned Annison, Stanley as Director
21 February 2000
Resigned Newman, James Peter as Secretary
21 January 2000
Appointed Fogg, Derek as Director
21 January 2000
Appointed Kew, Philip Anthony as Director
21 January 2000
Appointed Beaumont, Martin Dudley as Director
21 January 2000
Appointed Jones, Philip Robert as Secretary
22 July 1996
Resigned Wilkinson, Elizabeth Jane as Director
22 July 1996
Appointed Annison, Stanley as Director
22 July 1996
Appointed Schuler, Martin Alexander as Director
22 July 1996
Appointed Jones, Peter Emerson as Director
22 July 1996
Resigned Thompson, Georgina Lindsay as Secretary
22 July 1996
Appointed Newman, James Peter as Secretary
12 July 1993
Resigned Haworth, Ian Thomson as Director
12 July 1993
Appointed Wilkinson, Elizabeth Jane as Director
30 October 1991
Appointed Haworth, Ian Thomson as Director
30 October 1991
Appointed Thompson, Georgina Lindsay as Secretary
30 October 1991
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
30 October 1991
Resigned Wildman & Battell Limited as Corporate Nominee Director
21 October 1991
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
21 October 1991
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2274745

Filings 173

DateDescriptionMade Up ToPagesPDF
13 January 2026Full accounts30 April 2025
17 November 2025Confirmation statement with no updates17 November 2025
6 February 2025Full accounts30 April 2024
9 January 2025Confirmation statement with no updates28 December 2024
11 March 2024Termination of appointment of a director
Show all 173 filings

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