Grangedew Limited

Active05710862 Private limited company
Incorporated
15 February 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
Dawn Marie Allen
John Stanley Flavell
Accounts type
Dormant
Address
Newhaven Pickworth Road
Great Casterton
Stamford
PE9 4AU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Egglishaw, Richard Jepson
Secretary · Appointed 4 August 2026
Allen, Dawn Marie
Director · Appointed 10 November 2025
British
Born January 1963 (63)
Flavell, John Stanley
Director · Appointed 10 November 2025
British
Born November 1939
Officer history (8 former)
4 August 2026
Appointed Egglishaw, Richard Jepson as Secretary
10 November 2025
Appointed Allen, Dawn Marie as Director
10 November 2025
Appointed Flavell, John Stanley as Director
10 November 2025
Resigned Egglishaw, Helier Jepson as Director
10 November 2025
Resigned Egglishaw, Helier as Secretary
8 October 2025
Appointed Egglishaw, Helier Jepson as Director
8 October 2025
Resigned Allen, Thomas Anthony as Director
30 May 2022
Resigned San Creno Secretaries Limited as Corporate Secretary
30 May 2022
Appointed Egglishaw, Helier as Secretary
8 July 2013
Appointed San Creno Secretaries Limited as Corporate Secretary
8 July 2013
Resigned Atlantic Secretaries Limited as Corporate Secretary
15 February 2012
Appointed Allen, Thomas Anthony as Director
15 February 2012
Resigned Elliott, Peter Leonard as Director
24 February 2006
Appointed Elliott, Peter Leonard as Director
24 February 2006
Appointed Atlantic Secretaries Limited as Corporate Secretary
24 February 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 February 2006
Resigned Company Directors Limited as Corporate Nominee Director
15 February 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 February 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a secretary
17 June 2026Accounts for a dormant company31 March 2026
22 April 2026Registered office address changed
5 February 2026Confirmation statement with updates5 February 2026
19 November 2025Registered office address changed
Show all recent filings

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