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GRANARY VENTURES LIMITED

GRANARY VENTURES LIMITED

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

    • Overview

    Company NameGRANARY VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04264347
    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 VENTURES LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is GRANARY VENTURES LIMITED located?

    Registered Office Address
    The Pines
    60 Fairmile Lane
    KT11 2DE Cobham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANARY VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUAYSHELFCO 875 LIMITEDAug 03, 2001Aug 03, 2001

    What are the latest accounts for GRANARY VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GRANARY VENTURES LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for GRANARY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Registered office address changed from Longthorne Old Midford Road South Stoke Bath BA2 7DQ to The Pines 60 Fairmile Lane Cobham Surrey KT11 2DE on Feb 10, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Aug 03, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Dec 31, 2017

    		1 pagesAA

    Notification of Lesley Margaret Lethby as a person with significant control on May 12, 2018

    		2 pagesPSC01

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Neil Hamilton Lethby on Sep 23, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of GRANARY VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LETHBY, Neil Hamilton
    60 Fairmile Lane
    KT11 2DE Cobham
    The Pines
    Surrey
    England
    		Secretary
    60 Fairmile Lane
    KT11 2DE Cobham
    The Pines
    Surrey
    England
    		BritishChartered Accountant78606210004
    LETHBY, Lesley Margaret
    60 Fairmile Lane
    KT11 2DE Cobham
    The Pines
    Surrey
    England
    		Director
    60 Fairmile Lane
    KT11 2DE Cobham
    The Pines
    Surrey
    England
    		EnglandBritishTeacher78606270002
    LETHBY, Neil Hamilton
    60 Fairmile Lane
    KT11 2DE Cobham
    The Pines
    Surrey
    England
    		Director
    60 Fairmile Lane
    KT11 2DE Cobham
    The Pines
    Surrey
    England
    		EnglandBritishChartered Accountant78606210006
    NQH (CO SEC) LIMITED
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    		Nominee Secretary
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    		900001160001
    NQH LIMITED
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    		Nominee Director
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    		900001150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANARY VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Margaret Lethby
    60 Fairmile Lane
    KT11 2DE Cobham
    The Pines
    Surrey
    England
    		May 12, 2018
    60 Fairmile Lane
    KT11 2DE Cobham
    The Pines
    Surrey
    England
    		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.
    Mr Neil Hamilton Lethby
    60 Fairmile Lane
    KT11 2DE Cobham
    The Pines
    Surrey
    England
    		Apr 06, 2016
    60 Fairmile Lane
    KT11 2DE Cobham
    The Pines
    Surrey
    England
    		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.
    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