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GRANARY FARM (HOLDINGS) LTD

GRANARY FARM (HOLDINGS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRANARY FARM (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02135041
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANARY FARM (HOLDINGS) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GRANARY FARM (HOLDINGS) LTD located?

    Registered Office Address
    Swinford House
    Albion Street
    DY5 3EE Brierley Hill
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANARY FARM (HOLDINGS) LTD?

    Previous Company Names
    Company NameFromUntil
    WORCESTERSHIRE (HOLDINGS) LIMITEDApr 20, 1998Apr 20, 1998
    WORCESTERSHIRE WOODWORKING COMPANY LTD(THE)May 28, 1987May 28, 1987

    What are the latest accounts for GRANARY FARM (HOLDINGS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GRANARY FARM (HOLDINGS) LTD?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for GRANARY FARM (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Director's details changed for Mr Simon Jonathon Guinness on Aug 06, 2022

    		2 pagesCH01

    Secretary's details changed for Mrs Paula Georgina Guinness on Aug 06, 2022

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		14 pagesAA

    Change of details for Mr Simon Jonathon Guinness as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01

    Change of details for Mrs Paula Georgina Guinness as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Simon Jonathon Guinness as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of GRANARY FARM (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUINNESS, Paula Georgina
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		Secretary
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		149881250001
    GUINNESS, Simon Jonathon
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		Director
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		EnglandBritishManager30567720003
    GRAINGER, Guy Charles Michael
    The Old Forge,
    Little Alne, Wootton Wawen
    B95 6HW Solihull
    West Midlands
    		Secretary
    The Old Forge,
    Little Alne, Wootton Wawen
    B95 6HW Solihull
    West Midlands
    		British70613430001
    GUINNESS, Simon Jonathon
    The Granary
    Church Road, Kinver
    DY7 6HX Stourbridge
    West Midlands
    		Secretary
    The Granary
    Church Road, Kinver
    DY7 6HX Stourbridge
    West Midlands
    		BritishManager30567720003
    GRAINGER, Guy Charles Michael
    The Old Forge,
    Little Alne, Wootton Wawen
    B95 6HW Solihull
    West Midlands
    		Director
    The Old Forge,
    Little Alne, Wootton Wawen
    B95 6HW Solihull
    West Midlands
    		EnglandBritishNon-Executive Director/Co Secr70613430001
    GUINNESS, Margaret
    133a Vicarage Road
    Wollaston
    DY8 4QZ Stourbridge
    West Midlands
    		Director
    133a Vicarage Road
    Wollaston
    DY8 4QZ Stourbridge
    West Midlands
    		United KingdomBritishNon-Executive Director30567710002
    GUINNESS, Peter Royston
    133a Vicarage Road
    Wollaston
    DY8 4QZ Stourbridge
    West Midlands
    		Director
    133a Vicarage Road
    Wollaston
    DY8 4QZ Stourbridge
    West Midlands
    		BritishNon Executive Director43423710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANARY FARM (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Jonathon Guinness
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		Apr 06, 2016
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Paula Georgina Guinness
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		Apr 06, 2016
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0