GRANITE HENGE MANAGEMENT COMPANY LIMITED

Overview

Company Name	GRANITE HENGE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04284825
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2001

Summary

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

What is the purpose of GRANITE HENGE MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GRANITE HENGE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	95 London Road ME16 0EB Maidstone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for GRANITE HENGE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for GRANITE HENGE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for GRANITE HENGE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2026	Accounts for a dormant company made up to Aug 31, 2025	2 pages	AA

Oct 17, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Apr 26, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Oct 21, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Oct 04, 2022	Termination of appointment of Malcolm James Boyce Butler as a director on Sep 30, 2022	1 pages	TM01

Apr 23, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Mar 12, 2022	Termination of appointment of Alison Foulkes as a director on Oct 31, 2021	1 pages	TM01

Mar 05, 2022	Termination of appointment of Paul Langridge as a director on Feb 16, 2022	1 pages	TM01

Nov 20, 2021	Appointment of Mr Paul Langridge as a director on Nov 07, 2021	2 pages	AP01

Oct 02, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Feb 20, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Nov 14, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Termination of appointment of Alan Charles Brine as a director on Sep 26, 2020	1 pages	TM01

Oct 05, 2020	Termination of appointment of Ian Leslie Slatter as a director on Sep 26, 2020	1 pages	TM01

Oct 05, 2020	Termination of appointment of Alan Charles Brine as a secretary on Sep 26, 2020	1 pages	TM02

Oct 05, 2020	Registered office address changed from 12 Hawthorne Drive Thornton Coalville Leicestershire LE67 1AW England to 95 London Road Maidstone Kent ME16 0EB on Oct 05, 2020	1 pages	AD01

Oct 05, 2020	Appointment of Mr Malcolm James Boyce Butler as a director on Sep 26, 2020	2 pages	AP01

Oct 05, 2020	Appointment of Mr David Raymond Chester as a director on Sep 26, 2020	2 pages	AP01

Oct 05, 2020	Appointment of Mrs Alison Foulkes as a director on Sep 26, 2020	2 pages	AP01

Oct 05, 2020	Appointment of Mr John David Diplock as a secretary on Sep 26, 2020	2 pages	AP03

Oct 05, 2020	Appointment of Mr John David Diplock as a director on Sep 26, 2020	2 pages	AP01

View All Filings

Who are the officers of GRANITE HENGE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIPLOCK, John David London Road ME16 0EB Maidstone 95 Kent England	Sep 26, 2020		Secretary	London Road ME16 0EB Maidstone 95 Kent England				275021690001
CHESTER, David Raymond Malvern Road B61 7HE Bromsgrove 11 Worcestershire England	Sep 26, 2020		Director	Malvern Road B61 7HE Bromsgrove 11 Worcestershire England	England	British	1948-7	275021740001
DIPLOCK, John David London Road ME16 0EB Maidstone 95 Kent England	Sep 26, 2020		Director	London Road ME16 0EB Maidstone 95 Kent England	England	British	1967-4	114912240001
BRINE, Alan Charles London Road ME16 0EB Maidstone 95 Kent England	Oct 14, 2017	Sep 26, 2020	Secretary	London Road ME16 0EB Maidstone 95 Kent England				239116650001
FELLICK, Jeanette Kathleen Captains Retreat, The Downs PL13 2AZ West Looe Upper Deck Cornwall	Sep 11, 2001	Aug 12, 2011	Secretary	Captains Retreat, The Downs PL13 2AZ West Looe Upper Deck Cornwall		British		77855970003
FITZMAURICE, Lea Ann Marine Parade Shaldon TQ14 0DP Teignmouth Shaldon House Devon England	Aug 12, 2011	Oct 14, 2017	Secretary	Marine Parade Shaldon TQ14 0DP Teignmouth Shaldon House Devon England				163140820001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 11, 2001	Sep 11, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRINE, Alan Charles Hawthorne Drive Thornton LE67 1AW Coalville 12 Leicestershire England	Aug 30, 2015	Sep 26, 2020	Director	Hawthorne Drive Thornton LE67 1AW Coalville 12 Leicestershire England	England	British	1967-7	90590640002
BUTLER, Malcolm James Boyce Granite Henge Trelawne Cross PL13 2BT Looe Primrose Cottage Cornwall England	Sep 26, 2020	Sep 30, 2022	Director	Granite Henge Trelawne Cross PL13 2BT Looe Primrose Cottage Cornwall England	England	British	1967-8	275021770001
CLARKE, Martin Ramon Stonegate BD16 4SA Bingley 15 West Yorkshire England	Sep 21, 2013	Sep 15, 2016	Director	Stonegate BD16 4SA Bingley 15 West Yorkshire England	England	British	1959-9	181716720001
DIXON, Clive Joseph 73 Bodrigan Road PL13 1EH Looe Cornwall	Sep 11, 2001	Apr 04, 2003	Director	73 Bodrigan Road PL13 1EH Looe Cornwall	England	British	1946-4	91123860001
FELLICK, David John Upper Deck Captains Retreat, The Downs PL13 2AZ West Looe Cornwall	Sep 11, 2001	Aug 12, 2011	Director	Upper Deck Captains Retreat, The Downs PL13 2AZ West Looe Cornwall	England	British	1940-4	77855960002
FELLICK, Jeanette Kathleen Captains Retreat, The Downs PL13 2AZ West Looe Upper Deck Cornwall	Jun 10, 2006	Aug 12, 2011	Director	Captains Retreat, The Downs PL13 2AZ West Looe Upper Deck Cornwall	England	British	1946-2	77855970003
FITZMAURICE, Michael James Hawthorne Drive Thornton LE67 1AW Coalville 12 Leicestershire England	Sep 19, 2016	Oct 14, 2017	Director	Hawthorne Drive Thornton LE67 1AW Coalville 12 Leicestershire England	England	British	1947-3	215235470001
FITZMAURICE, Michael James Marine Parade Shaldon TQ14 0DP Teignmouth Shaldon House Devon England	Aug 12, 2011	Sep 30, 2015	Director	Marine Parade Shaldon TQ14 0DP Teignmouth Shaldon House Devon England	England	British	1947-3	215235470001
FOULKES, Alison Barcelona Pelynt PL13 2JU Looe Barcelona Cottage Cornwall England	Sep 26, 2020	Oct 31, 2021	Director	Barcelona Pelynt PL13 2JU Looe Barcelona Cottage Cornwall England	England	British	1956-5	239116720001
FOULKES, Alison Barcelona PL13 2JU Looe Barcelona Cottage England	Oct 14, 2017	Sep 28, 2019	Director	Barcelona PL13 2JU Looe Barcelona Cottage England	England	British	1956-5	239116720001
LANGRIDGE, Paul London Road ME16 0EB Maidstone 95 Kent England	Nov 07, 2021	Feb 16, 2022	Director	London Road ME16 0EB Maidstone 95 Kent England	England	British	1968-7	289717880001
POTTER, John De Tracey Park Bovey Tracey TQ13 9QT Newton Abbot 62 Devon England	Aug 12, 2011	Sep 21, 2013	Director	De Tracey Park Bovey Tracey TQ13 9QT Newton Abbot 62 Devon England	England	British	1953-5	163454690001
SLATTER, Ian Leslie Stoneleigh Close Staplegrove TA2 6ET Taunton 2a England	Sep 28, 2019	Sep 26, 2020	Director	Stoneleigh Close Staplegrove TA2 6ET Taunton 2a England	England	British	1968-1	262914560001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GRANITE HENGE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 11, 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

View Detailed Information on Persons with Significant Control Statements

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.
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