THE GRANARY BESFORD MANAGEMENT LIMITED
Overview
| Company Name | THE GRANARY BESFORD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04323882 |
| 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 BESFORD MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE GRANARY BESFORD MANAGEMENT LIMITED located?
| Registered Office Address | Malt House, 3 The Granary Besford WR8 9BY Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GRANARY BESFORD MANAGEMENT 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 THE GRANARY BESFORD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for THE GRANARY BESFORD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sara Jane Downing as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Lucinda Mcnaught as a secretary on Oct 15, 2024 | 2 pages | AP03 | ||
Registered office address changed from Barley House 2 the Granary Besford Worcester WR8 9BY England to Malt House, 3 the Granary Besford Worcester WR8 9BY on Oct 20, 2024 | 1 pages | AD01 | ||
Termination of appointment of Sara Jane Downing as a secretary on Oct 15, 2024 | 1 pages | TM02 | ||
Amended micro company accounts made up to Mar 31, 2024 | 3 pages | AAMD | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Lucinda Mcnaught as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Raymond Patrick Coyne as a secretary on Nov 04, 2017 | 1 pages | TM02 | ||
Who are the officers of THE GRANARY BESFORD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNAUGHT, Sarah Lucinda | Secretary | The Granary Besford WR8 9BY Worcester Malt House England | 328429950001 | |||||||
| COYNE, Raymond Patrick | Director | Farm House 4 The Granary Besford WR8 9BY Worcester Worcestershire | England | British | 95154880002 | |||||
| LOVEGROVE, Caroline Ann | Director | The Granary Besford WR8 9BY Worcester Farm House England | United Kingdom | British | 213084890001 | |||||
| MCNAUGHT, Sarah Lucinda | Director | 3 The Granary Besford WR8 9BY Worcester The Malt House England | England | British | 300887320001 | |||||
| COYNE, Raymond Patrick | Secretary | Farm House 4 The Granary Besford WR8 9BY Worcester Worcestershire | British | 95154880002 | ||||||
| DOWNING, Sara Jane | Secretary | 2 The Granary Besford WR8 9BY Worcester Barley House England | 238685100001 | |||||||
| EVANS, Michael John | Secretary | The Homestead 43 Main Road Middlezoy TA7 0NJ Bridgwater Somerset | British | 105003700001 | ||||||
| BLACKBROOK SECRETARIAL SERVICES LIMITED | Secretary | Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset | 85373220001 | |||||||
| CAHILL, William John | Director | Millfield House The Granary WR8 9BY Besford | British | 41484570004 | ||||||
| COADY, Michael John | Director | Malt House The Granary Besford WR8 9BY Worcester | Dubai | British | 96973470002 | |||||
| DOWNING, Sara Jane | Director | 2 The Granary Besford WR8 9BY Worcester Barley House England | United Kingdom | British | 192905740001 | |||||
| EVANS, Michael John | Director | The Homestead 43 Main Road Middlezoy TA7 0NJ Bridgwater Somerset | England | British | 105003700001 | |||||
| GILL, Richard | Director | No1 Rebecca Place Severn Stokes Road WR8 9BY Besford Worcestershire | British | 84145880003 | ||||||
| KEMP, Richard John | Director | Blackbrook Barn Fosgrove Near Corfe TA3 7BP Taunton Somerset | British | 4712680001 | ||||||
| READ, Sean Victor | Director | Barley House 2 The Granary WR8 9BY Besford Worcestershire | British | 63012830004 | ||||||
| SHAW, Amanda Jane | Director | The Granary WR8 9BY Besford 2 Worcestershire England | England | British | 160187010001 | |||||
| SHAW, Andrew Charles | Director | Barley House 2 The Granary, Besford WR8 9BY Worcester Worcestershire | England | British | 29924060011 | |||||
| SMITH, Peter Geoffrey Restall | Director | The Moat House North Piddle Grafton Flyford WR7 4PS Worcester Worcestershire | British | 106700490001 | ||||||
| WILLIAMS, Huw Geraint | Director | Millfield Houase 1 The Granary WR8 9BY Besford Worcestershire | England | British | 118109930001 | |||||
| BLACKBROOK DIRECTOR SERVICES LIMITED | Director | Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset | 74656120001 | |||||||
| BLACKBROOK SECRETARIAL SERVICES LIMITED | Director | Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset | 85373220001 |
What are the latest statements on persons with significant control for THE GRANARY BESFORD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 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