THE GRANARY RISE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE GRANARY RISE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02759351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GRANARY RISE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE GRANARY RISE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 24 Scotts Road BR1 3QD Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GRANARY RISE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE GRANARY RISE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for THE GRANARY RISE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Hitesh Kumar Patel on Sep 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Hitesh Patel on Sep 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Timothy Benjamin Roberson on May 01, 2022 | 2 pages | CH01 | ||
Appointment of Mr Kevin Ingram as a director on May 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Dharshanand Singh as a director on May 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Paul Reason as a director on May 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Timothy Benjamin Roberson as a secretary on May 24, 2022 | 1 pages | TM02 | ||
Registered office address changed from 30 Postmill Close Croydon CR0 5DY England to 24 Scotts Road Bromley BR1 3QD on May 24, 2022 | 1 pages | AD01 | ||
Termination of appointment of Michael Reason as a secretary on May 24, 2022 | 1 pages | TM02 | ||
Appointment of Mr Dharshanand Singh as a secretary on May 24, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of THE GRANARY RISE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Dharshanand | Secretary | Scotts Road BR1 3QD Bromley 24 England | 296178700001 | |||||||||||
| HIGGINS, Clive William | Director | Scotts Road BR1 3QD Bromley 24 England | United Kingdom | British | 47633760001 | |||||||||
| INGRAM, Kevin | Director | Scotts Road BR1 3QD Bromley 24 England | England | British | 296219900001 | |||||||||
| PATEL, Hiteshkumar Naranbhai | Director | Scotts Road BR1 3QD Bromley 24 England | United Kingdom | British | 159419280002 | |||||||||
| ROBERSON, Timothy Benjamin | Director | Scotts Road BR1 3QD Bromley 24 England | England | British | 166633150002 | |||||||||
| SINGH, Dharshanand | Director | Scotts Road BR1 3QD Bromley 24 England | England | British | 296190730001 | |||||||||
| BURNAND, Robert George | Secretary | 22 Clifton Road Little Venice W9 1ST London | British | 71382450002 | ||||||||||
| REASON, Michael | Secretary | Postmill Close CR0 5DY Croydon 30 England | 257528990001 | |||||||||||
| ROBERSON, Timothy Benjamin | Secretary | Postmill Close CR0 5DY Croydon 35 England | 257529070001 | |||||||||||
| SIMS, Colin Douglas | Secretary | Wenlock Road N1 7GU London 20-22 England | 162162460001 | |||||||||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Slough Road SL0 0EB Iver Heath Mansfield Lodge Buckinghamshire United Kingdom |
| 100321270001 | ||||||||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900005210001 | |||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOYLE, Gerard Peter | Director | Bowmans Popham Lane North Waltham RG25 2BE Basingstoke Hants | British | 28031080001 | ||||||||||
| BROWN, Alan Duke | Director | SL7 | British | 32640750002 | ||||||||||
| MONAGHAN, Mark John, Professor | Director | 2 Postmill Close Shirley CR0 5DY Croydon Surrey | United Kingdom | British | 82949890001 | |||||||||
| NEWMAN, Rodney Maurice | Director | 8 Postmill Close CR0 5DY Croydon Surrey | British | 47633670001 | ||||||||||
| REASON, Michael Paul | Director | Scotts Road BR1 3QD Bromley 24 England | United Kingdom | British | 77311660001 | |||||||||
| SIMS, Colin Douglas | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 138834180001 | |||||||||
| SKINNER, Graeme John | Director | 33 Postmill Close CR0 5DY Croydon Surrey | British | 47633730002 | ||||||||||
| STOLL, Christine June | Director | 4 Postmill Close CR0 5DY Croydon | British | 61729720001 | ||||||||||
| WEST, Robert Nigel | Director | 7 Fern Close Frimley GU16 9QU Camberley Surrey | British | 87300010001 |
What are the latest statements on persons with significant control for THE GRANARY RISE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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