GRANTOCK LIMITED
Overview
| Company Name | GRANTOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03514514 |
| 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 GRANTOCK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GRANTOCK LIMITED located?
| Registered Office Address | 1007 London Road SS9 3JY Leigh-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANTOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GRANTOCK LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for GRANTOCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Change of details for Mr Tony Leonard Nelson as a person with significant control on Aug 07, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Tfjl Ltd as a person with significant control on Jan 16, 2023 | 1 pages | PSC07 | ||
Cessation of Lynn Frances Strutt as a person with significant control on Jan 16, 2023 | 1 pages | PSC07 | ||
Cessation of John Howard Strutt as a person with significant control on Jan 16, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 30, 2018 with updates | 4 pages | CS01 | ||
Notification of Nelson Property Holdings Limited as a person with significant control on Jan 01, 2018 | 2 pages | PSC02 | ||
Current accounting period shortened from Apr 04, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 04, 2017 | 8 pages | AA | ||
Appointment of Cobat Secretarial Services Ltd as a secretary on Apr 04, 2017 | 2 pages | AP04 | ||
Who are the officers of GRANTOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COBAT SECRETARIAL SERVICES LTD | Secretary | London Road SS9 3JY Leigh-On-Sea 1007 England |
| 89931930001 | ||||||||||
| NELSON, Frances | Director | London Road SS9 3JY Leigh-On-Sea 1007 Essex | England | British | 228702650001 | |||||||||
| NELSON, Tony Leonard | Director | London Road SS9 3JY Leigh-On-Sea 1007 Essex England | England | British | 3171170003 | |||||||||
| STRUTT, John Howard | Secretary | London Road SS9 3JY Leigh-On-Sea 1007 Essex | British | 57327610001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| STRUTT, John Howard | Director | London Road SS9 3JY Leigh-On-Sea 1007 Essex | England | British | 57327610002 | |||||||||
| STRUTT, Lynn Frances | Director | London Road SS9 3JY Leigh-On-Sea 1007 Essex | England | British | 3171160002 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of GRANTOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nelson Property Holdings Limited | Jan 01, 2018 | Ashburnham Gardens RM14 1XA Upminster 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tfjl Ltd | Mar 29, 2017 | Fitzroy Square W1T 6LQ London 29-30 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Howard Strutt | Jun 30, 2016 | London Road SS9 3JY Leigh-On-Sea 1007 Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lynn Frances Strutt | Jun 30, 2016 | London Road SS9 3JY Leigh-On-Sea 1007 Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Arcachon Ltd | Jun 30, 2016 | Canfield Road Takeley CM22 6SZ Bishop's Stortford The Vale England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tony Leonard Nelson | Jun 30, 2016 | London Road SS9 3JY Leigh-On-Sea 1007 Essex | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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