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Home > England & Wales Companies > GRAND INVESTMENT COMPANY LIMITED(THE)
Company Information for

GRAND INVESTMENT COMPANY LIMITED(THE)

Brick House, 21 Horse Street, Chipping Sodbury, BRISTOL, BS37 6DA,
Company Registration Number
01787804
Private Limited Company
Active

Company Overview

About Grand Investment Company Limited(the)
GRAND INVESTMENT COMPANY LIMITED(THE) was founded on 1984-02-01 and has its registered office in Chipping Sodbury. The organisation's status is listed as "Active". Grand Investment Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAND INVESTMENT COMPANY LIMITED(THE)
 
Legal Registered Office
Brick House
21 Horse Street
Chipping Sodbury
BRISTOL
BS37 6DA
Other companies in BS37
 
Filing Information
Company Number 01787804
Company ID Number 01787804
Date formed 1984-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-02-15
Return next due 2024-02-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-19 11:47:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND INVESTMENT COMPANY LIMITED(THE)
The accountancy firm based at this address is WHITTAKER, GREGORY & CO LIMITED
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Company Officers of GRAND INVESTMENT COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
GRACE ROSEMARY PINK
Company Secretary 1991-12-13
GRACE ROSEMARY PINK
Director 1991-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GORDON PINK
Director 1991-12-13 2013-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRACE ROSEMARY PINK COTSWOLD TOWNS LIMITED Company Secretary 1991-09-27 CURRENT 1985-06-24 Active
GRACE ROSEMARY PINK MARKET TOWNS LIMITED Company Secretary 1991-05-28 CURRENT 1984-11-19 Active
GRACE ROSEMARY PINK TOLSEY INVESTMENTS LTD. Director 2013-06-01 CURRENT 1989-02-15 Active
GRACE ROSEMARY PINK COTSWOLD TOWNS LIMITED Director 1991-09-27 CURRENT 1985-06-24 Active
GRACE ROSEMARY PINK MARKET TOWNS LIMITED Director 1991-05-28 CURRENT 1984-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017878040013
2023-08-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017878040015
2023-08-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017878040014
2023-07-21REGISTRATION OF A CHARGE / CHARGE CODE 017878040017
2023-07-20REGISTRATION OF A CHARGE / CHARGE CODE 017878040016
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-12-23CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-12-07AP01DIRECTOR APPOINTED MR MICHAEL NICOLAS PINK
2022-12-07AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-12AR0125/11/15 ANNUAL RETURN FULL LIST
2015-10-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0125/11/14 ANNUAL RETURN FULL LIST
2014-11-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0125/11/13 ANNUAL RETURN FULL LIST
2013-11-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 017878040015
2013-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 017878040014
2013-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 017878040013
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PINK
2012-12-17AR0125/11/12 ANNUAL RETURN FULL LIST
2012-09-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0125/11/11 FULL LIST
2011-11-03AA30/06/11 TOTAL EXEMPTION SMALL
2010-12-16AR0125/11/10 FULL LIST
2010-10-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-02-01AR0125/11/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE ROSEMARY PINK / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON PINK / 01/10/2009
2009-10-31AA30/06/09 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-11363sRETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-08363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-12-08363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-12-10363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-07363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2002-12-18363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2001-12-18363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/01
2001-01-17363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-06363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-31363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-21363sRETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-27395PARTICULARS OF MORTGAGE/CHARGE
1997-02-27395PARTICULARS OF MORTGAGE/CHARGE
1996-12-10363sRETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-14363sRETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRAND INVESTMENT COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAND INVESTMENT COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-07 Outstanding LLOYDS TSB BANK PLC
2013-09-07 Outstanding LLOYDS TSB BANK PLC
2013-07-30 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2010-07-30 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2010-07-30 Satisfied SANTANDER UK PLC
ASSIGNMENT OF RENTAL INCOME 2010-07-30 Satisfied SANTANDER UK PLC
ASSIGNMENT OF RENTAL INCOMES 2010-07-30 Satisfied SANTANDER UK PLC
ASSIGNMENT OF RENTAL INCOME 2010-07-30 Satisfied SANTANDER UK PLC
ASSIGNMENT OF RENTAL INCOME 2010-07-30 Satisfied SANTANDER UK PLC
LEGAL AND GENERAL CHARGE 2010-07-30 Satisfied SANTANDER UK PLC
LEGAL MORTGAGE (MADE BETWEEN THE COMPANY AND MARKET TOWNS LIMITED AND NATIONAL WESTMINSTER BANK PLC) 1997-02-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE (MADE BETWEEN MARKET TOWNS LIMITED AND THE COMPANY AND NATIONAL WESTMINSTER BANK PLC) 1997-02-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-08-13 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAND INVESTMENT COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of GRAND INVESTMENT COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND INVESTMENT COMPANY LIMITED(THE)
Trademarks
We have not found any records of GRAND INVESTMENT COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND INVESTMENT COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRAND INVESTMENT COMPANY LIMITED(THE) are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GRAND INVESTMENT COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAND INVESTMENT COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAND INVESTMENT COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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