Grono Lawns Limited

Company Name	Grono Lawns Limited
Director	James Benjamin
Company Status	In Administration
Company Number	06913887
Category	Private Limited Company
Incorporation Date	22 May 2009(14 years, 11 months ago)
Previous Name	Growno Lawns Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director Name	Mr James Benjamin
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 North Lynnfield House Church Street Altrincham WA14 4DZ

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Mr Alan Roberts
Nationality	British
Status	Resigned
Appointed	22 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowes Farm Sefton Drive Bury Lancashire BL9 6PL

Director Name	Mr Alan Roberts
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lowes Farm Sefton Drive Bury Lancashire BL9 6PL

Director Name	Mr Lionel William Gilmartin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 1 month after company formation)
Appointment Duration	3 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	429 Walmersley Road Bury Lancashire BL9 5EU

Director Name	Kaaron Ann Welsh
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(1 year, 3 months after company formation)
Appointment Duration	3 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Chapel Lane Hale Barns Cheshire WA15 0SU

Secretary Name	John Paul Boardman
Nationality	British
Status	Resigned
Appointed	01 September 2010(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2013)
Role	Company Director
Correspondence Address	52 Fourth Avenue Bury Lancashire BL9 7RH

Director Name	Mr Lionel William Gilmartin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Trafford Moss Road Astra Business Park Trafford Park Manchester M17 1SQ

Director Name	Mr Stephen Ashcroft
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 06 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Guinness Road Trading Estate, Guinness Road Trafford Park Manchester M17 1SB

Director Name	Mr James Ryan Gilmartin
Date of Birth	August 1979 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2013(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Guiness Road Trading Estate Guiness Road Trafford Park Manchester M17 1SB

Director Name	Mr Lionel William Gilmartin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Guinness Road Trading Estate Guinness Road Trafford Park Manchester M17 1SB

Director Name	Mr Lionel William Gilmartin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(8 years after company formation)
Appointment Duration	5 years, 4 months (resigned 13 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	249 North Lynnfield House Church Street Altrincham WA14 4DZ

Director Name	Mr Mark Wraeg
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(10 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Prestwich Park Road South Manchester Greater Manchester M25 9PE

Director Name	Miss Katarzyna Barbara Lachawiec
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2022(12 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 North Lynnfield House Church Street Altrincham WA14 4DZ

Contact

Website	grono.co.uk
Email address	[email protected]
Telephone	0161 8770929
Telephone region	Manchester

Location

Registered Address	C/O Mazars Llp One Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

14k at £1	Kaaron Welsh 7.00% Ordinary B
106k at £1	Lionel William Gillmartin 53.00% Ordinary A
10k at £1	Changyou Jiang Mellish 5.00% Ordinary A
30k at £1	Stephen Ashcroft 15.00% Ordinary A
20k at £1	James Ryan Gilmartin 10.00% Ordinary A
20k at £1	Steven Gilmartin 10.00% Ordinary A

Financials

Year	2014
Net Worth	-£210,442
Current Liabilities	£502,029

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2022 (2 years, 1 month ago)
Next Return Due	24 March 2023 (overdue)

Charges

19 July 2022	Delivered on: 21 July 2022 Persons entitled: Grono Wpc LTD Classification: A registered charge Outstanding
18 July 2022	Delivered on: 20 July 2022 Persons entitled: Grono Imports LTD Classification: A registered charge Outstanding
17 February 2015	Delivered on: 20 February 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding
29 February 2012	Delivered on: 8 March 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

21 February 2024	Administrator's progress report (27 pages)
10 January 2024	Notice of extension of period of Administration (3 pages)
23 August 2023	Administrator's progress report (38 pages)
5 June 2023	Statement of affairs with form AM02SOA (10 pages)
18 April 2023	Notice of appointment of a replacement or additional administrator (12 pages)
18 April 2023	Notice of order removing administrator from office (12 pages)
21 February 2023	Notice of deemed approval of proposals (3 pages)
25 January 2023	Registered office address changed from 249 North Lynnfield House Church Street Altrincham WA14 4DZ England to One St. Peters Square Manchester M2 3DE on 25 January 2023 (2 pages)
24 January 2023	Appointment of an administrator (3 pages)
24 January 2023	Statement of administrator's proposal (59 pages)
19 October 2022	Termination of appointment of Lionel William Gilmartin as a director on 13 October 2022 (1 page)
19 October 2022	Notification of Benjamin Family Holdings Ltd as a person with significant control on 13 October 2022 (2 pages)
19 October 2022	Cessation of Lionel William Gilmartin as a person with significant control on 13 October 2022 (1 page)
28 July 2022	Termination of appointment of Katarzyna Barbara Lachawiec as a director on 15 July 2022 (1 page)
21 July 2022	Registration of charge 069138870004, created on 19 July 2022 (23 pages)
20 July 2022	Registration of charge 069138870003, created on 18 July 2022 (23 pages)
17 June 2022	Registered office address changed from The Causeway 70 Stamford New Road Altrincham WA14 1EE England to 249 North Lynnfield House Church Street Altrincham WA14 4DZ on 17 June 2022 (1 page)
17 June 2022	Satisfaction of charge 069138870002 in full (1 page)
17 May 2022	Confirmation statement made on 10 March 2022 with updates (4 pages)
7 March 2022	Appointment of Miss Katarzyna Barbara Lachawiec as a director on 7 March 2022 (2 pages)
15 February 2022	Total exemption full accounts made up to 31 December 2020 (9 pages)
31 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
31 January 2022	Director's details changed for Mr James Benjamin on 31 January 2022 (2 pages)
16 November 2021	Registered office address changed from Unit 5 Guinness Road Trading Estate Guinness Road Trafford Park Manchester Greater Manchester M17 1SB England to The Causeway 70 Stamford New Road Altrincham WA14 1EE on 16 November 2021 (1 page)
29 July 2021	Registered office address changed from Unit 5 Guiness Road Trading Estate Guiness Road Trafford Park Manchester M17 1SB United Kingdom to Unit 5 Guinness Road Trading Estate Guinness Road Trafford Park Manchester Greater Manchester M17 1SB on 29 July 2021 (1 page)
14 May 2021	Appointment of Mr James Benjamin as a director on 28 April 2021 (2 pages)
13 May 2021	Termination of appointment of Mark Wraeg as a director on 14 July 2020 (1 page)
22 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
14 December 2020	Withdrawal of a person with significant control statement on 14 December 2020 (2 pages)
25 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 February 2020	Confirmation statement made on 30 January 2020 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 November 2019	Appointment of Mr Mark Wraeg as a director on 25 November 2019 (2 pages)
18 March 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 June 2018	Satisfaction of charge 1 in full (1 page)
12 March 2018	Termination of appointment of James Ryan Gilmartin as a director on 1 March 2018 (1 page)
30 January 2018	Change of details for Lionel William Gilmartin as a person with significant control on 30 January 2018 (2 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
29 November 2017	Particulars of variation of rights attached to shares (2 pages)
29 November 2017	Particulars of variation of rights attached to shares (2 pages)
20 November 2017	Notification of Lionel William Gilmartin as a person with significant control on 6 April 2016 (2 pages)
20 November 2017	Notification of Lionel William Gilmartin as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 June 2017	Appointment of Lionel William Gilmartin as a director on 8 June 2017 (2 pages)
8 June 2017	Appointment of Lionel William Gilmartin as a director on 8 June 2017 (2 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
4 November 2016	Registered office address changed from Unit 6 Guinness Road Trading Estate, Guinness Road Trafford Park Manchester M17 1SB England to Unit 5 Guiness Road Trading Estate Guiness Road Trafford Park Manchester M17 1SB on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from Unit 6 Guinness Road Trading Estate, Guinness Road Trafford Park Manchester M17 1SB England to Unit 5 Guiness Road Trading Estate Guiness Road Trafford Park Manchester M17 1SB on 4 November 2016 (1 page)
11 August 2016	Second filing of the annual return made up to 30 January 2016 (19 pages)
11 August 2016	Second filing of the annual return made up to 30 January 2016 (19 pages)
25 July 2016	Termination of appointment of Lionel William Gilmartin as a director on 19 July 2016 (1 page)
25 July 2016	Termination of appointment of Lionel William Gilmartin as a director on 19 July 2016 (1 page)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 April 2016	Annual return Statement of capital on 2016-04-14 GBP 200,000 Statement of capital on 2016-08-11 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016 (6 pages)
14 April 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 200,000 (4 pages)
14 April 2016	Annual return Statement of capital on 2016-04-14 GBP 200,000 Statement of capital on 2016-08-11 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016 (6 pages)
21 December 2015	Termination of appointment of Stephen Ashcroft as a director on 6 July 2015 (1 page)
21 December 2015	Termination of appointment of Stephen Ashcroft as a director on 6 July 2015 (1 page)
10 July 2015	Appointment of Lionel William Gilmartin as a director on 29 June 2015 (3 pages)
10 July 2015	Appointment of Lionel William Gilmartin as a director on 29 June 2015 (3 pages)
17 March 2015	Registered office address changed from Unit 4 Trafford Moss Road Astra Business Park Trafford Park Manchester M17 1SQ to Unit 6 Guinness Road Trading Estate, Guinness Road Trafford Park Manchester M17 1SB on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from Unit 4 Trafford Moss Road Astra Business Park Trafford Park Manchester M17 1SQ to Unit 6 Guinness Road Trading Estate, Guinness Road Trafford Park Manchester M17 1SB on 17 March 2015 (1 page)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 February 2015	Registration of charge 069138870002, created on 17 February 2015 (27 pages)
20 February 2015	Registration of charge 069138870002, created on 17 February 2015 (27 pages)
11 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 200,000 (4 pages)
11 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 200,000 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 January 2014	Director's details changed for Mr James Ryan Gilmartin on 30 January 2014 (2 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 200,000 (4 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 200,000 (4 pages)
30 January 2014	Director's details changed for Mr James Ryan Gilmartin on 30 January 2014 (2 pages)
2 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
2 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
8 August 2013	Director's details changed for Mr John Ryan Gilmartin on 1 August 2013 (2 pages)
8 August 2013	Termination of appointment of Lionel Gilmartin as a director (1 page)
8 August 2013	Director's details changed for Mr John Ryan Gilmartin on 1 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr John Ryan Gilmartin on 1 August 2013 (2 pages)
8 August 2013	Termination of appointment of John Boardman as a secretary (1 page)
8 August 2013	Termination of appointment of John Boardman as a secretary (1 page)
8 August 2013	Termination of appointment of Lionel Gilmartin as a director (1 page)
7 June 2013	Appointment of Mr John Ryan Gilmartin as a director (2 pages)
7 June 2013	Appointment of Mr John Ryan Gilmartin as a director (2 pages)
7 June 2013	Appointment of Mr Stephen Ashcroft as a director (2 pages)
7 June 2013	Appointment of Mr Stephen Ashcroft as a director (2 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 November 2011	Previous accounting period shortened from 31 May 2012 to 30 September 2011 (1 page)
4 November 2011	Previous accounting period shortened from 31 May 2012 to 30 September 2011 (1 page)
23 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
23 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
23 July 2011	Termination of appointment of Alan Roberts as a director (1 page)
23 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
23 July 2011	Termination of appointment of Alan Roberts as a director (1 page)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
11 February 2011	Appointment of Mr Lionel William Gilmartin as a director (3 pages)
11 February 2011	Termination of appointment of Kaar0N Welsh as a director (2 pages)
11 February 2011	Appointment of Mr Lionel William Gilmartin as a director (3 pages)
11 February 2011	Termination of appointment of Kaar0N Welsh as a director (2 pages)
28 October 2010	Registered office address changed from 429 Walmersley Road Bury Lancs BL9 5EU on 28 October 2010 (2 pages)
28 October 2010	Termination of appointment of Alan Roberts as a secretary (2 pages)
28 October 2010	Termination of appointment of Lionel Gilmartin as a director (2 pages)
28 October 2010	Termination of appointment of Lionel Gilmartin as a director (2 pages)
28 October 2010	Termination of appointment of Alan Roberts as a secretary (2 pages)
28 October 2010	Registered office address changed from 429 Walmersley Road Bury Lancs BL9 5EU on 28 October 2010 (2 pages)
22 September 2010	Appointment of John Paul Boardman as a secretary (3 pages)
22 September 2010	Appointment of Kaar0N Welsh as a director (3 pages)
22 September 2010	Appointment of Kaar0N Welsh as a director (3 pages)
22 September 2010	Appointment of John Paul Boardman as a secretary (3 pages)
9 September 2010	Annual return made up to 22 May 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 22 May 2010 with a full list of shareholders (14 pages)
12 August 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 100 (5 pages)
12 August 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 100 (5 pages)
23 July 2010	Appointment of Lionel William Gilmartin as a director (3 pages)
23 July 2010	Appointment of Lionel William Gilmartin as a director (3 pages)
27 July 2009	Ad 30/06/09\gbp si 49@1=49\gbp ic 1/50\ (2 pages)
27 July 2009	Ad 30/06/09\gbp si 49@1=49\gbp ic 1/50\ (2 pages)
3 July 2009	Director appointed alan roberts (1 page)
3 July 2009	Director appointed alan roberts (1 page)
3 July 2009	Appointment terminated director lionel gilmartin (1 page)
3 July 2009	Appointment terminated director lionel gilmartin (1 page)
25 June 2009	Memorandum and Articles of Association (4 pages)
25 June 2009	Memorandum and Articles of Association (4 pages)
20 June 2009	Company name changed growno lawns LIMITED\certificate issued on 23/06/09 (2 pages)
20 June 2009	Company name changed growno lawns LIMITED\certificate issued on 23/06/09 (2 pages)
6 June 2009	Secretary appointed alan roberts (2 pages)
6 June 2009	Secretary appointed alan roberts (2 pages)
6 June 2009	Director appointed lionel william gilmartin (2 pages)
6 June 2009	Director appointed lionel william gilmartin (2 pages)
26 May 2009	Appointment terminated director aderyn hurworth (1 page)
26 May 2009	Appointment terminate, secretary hsc secretarial LIMITED logged form (1 page)
26 May 2009	Appointment terminate, secretary hsc secretarial LIMITED logged form (1 page)
26 May 2009	Appointment terminated director aderyn hurworth (1 page)
22 May 2009	Incorporation (6 pages)
22 May 2009	Incorporation (6 pages)

Grono Lawns Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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