GRANARY FARM (HOLDINGS) LTD

Overview

Company Name	GRANARY FARM (HOLDINGS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02135041
Jurisdiction	England/Wales
Date of Creation	May 28, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

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

Previous Company Names
Company Name	From	Until
WORCESTERSHIRE (HOLDINGS) LIMITED	Apr 20, 1998	Apr 20, 1998
WORCESTERSHIRE WOODWORKING COMPANY LTD(THE)	May 28, 1987	May 28, 1987

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Oct 24, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Sep 25, 2025	Confirmation statement made on Sep 22, 2025 with updates	4 pages	CS01

Oct 02, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 30, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Aug 08, 2022	Director's details changed for Mr Simon Jonathon Guinness on Aug 06, 2022	2 pages	CH01

Aug 08, 2022	Secretary's details changed for Mrs Paula Georgina Guinness on Aug 06, 2022	1 pages	CH03

Nov 12, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 22, 2018 with no updates	3 pages	CS01

Oct 23, 2017	Total exemption full accounts made up to Mar 31, 2017	14 pages	AA

Sep 26, 2017	Change of details for Mr Simon Jonathon Guinness as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 26, 2017	Confirmation statement made on Sep 22, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Change of details for Mrs Paula Georgina Guinness as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 05, 2017	Change of details for Mr Simon Jonathon Guinness as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 20, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Oct 04, 2016	Confirmation statement made on Sep 22, 2016 with updates	6 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUINNESS, Paula Georgina Albion Street DY5 3EE Brierley Hill Swinford House West Midlands	Mar 01, 2010		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	England	British	1961-4	30567720003
GRAINGER, Guy Charles Michael The Old Forge, Little Alne, Wootton Wawen B95 6HW Solihull West Midlands		Sep 21, 1997	Secretary	The Old Forge, Little Alne, Wootton Wawen B95 6HW Solihull West Midlands		British		70613430001
GUINNESS, Simon Jonathon The Granary Church Road, Kinver DY7 6HX Stourbridge West Midlands	Sep 21, 1997	Mar 01, 2010	Secretary	The Granary Church Road, Kinver DY7 6HX Stourbridge West Midlands		British		30567720003
GRAINGER, Guy Charles Michael The Old Forge, Little Alne, Wootton Wawen B95 6HW Solihull West Midlands		Sep 21, 1997	Director	The Old Forge, Little Alne, Wootton Wawen B95 6HW Solihull West Midlands	England	British	1960-8	70613430001
GUINNESS, Margaret 133a Vicarage Road Wollaston DY8 4QZ Stourbridge West Midlands		Mar 01, 2010	Director	133a Vicarage Road Wollaston DY8 4QZ Stourbridge West Midlands	United Kingdom	British	1931-6	30567710002
GUINNESS, Peter Royston 133a Vicarage Road Wollaston DY8 4QZ Stourbridge West Midlands	May 22, 1995	Dec 20, 2004	Director	133a Vicarage Road Wollaston DY8 4QZ Stourbridge West Midlands		British	1925-9	43423710001

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
Name	Notified On	Address	Ceased
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