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Companies House/Ashford/Company profile

W.R.GRANT & SONS LIMITED

Active
00640234·incorporated 1959-10-22

W.R.GRANT & SONS LIMITED is an active UK private limited company, incorporated on 22 October 1959 at Companies House (number 00640234; OpenRegistry canonical ID GB-00640234-w-r-grant-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,982 active UK entities in that code and one of 12,454 active companies registered in Ashford, Middlesex (postcode TW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-10-22
Registered Address
OSBORNE HOUSE 143-145, STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Directors

Search directors of W.R.GRANT & SONS LIMITED

Shareholders

Look up shareholders of W.R.GRANT & SONS LIMITED

Financials

Check financials of W.R.GRANT & SONS LIMITED

Filings

Check filing history of W.R.GRANT & SONS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

W.R.GRANT & SONS LIMITED has 2 persons with significant control on file:

  • Mr Thomas William Robert Grant born 1954 resident in England, British national. Notified 2017-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Robert Grant born 1956 resident in England, British national. Notified 2021-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr William Robert Grant born 1931 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-12.
    • Owns 25–50% of shares
  • Mrs Denise Lynda Grant born 1949 resident in United Kingdom, British national. Notified 2016-10-31. Ceased 2020-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68201 (Renting and operating of Housing Association real estate):

Other companies registered in Ashford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00640234.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.