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GRANDYARD LIMITED

GRANDYARD LIMITED

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

    • Overview

    Company NameGRANDYARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04393442
    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 GRANDYARD LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GRANDYARD LIMITED located?

    Registered Office Address
    5th Floor ,167-169, Great Portland Street,London 5th Floor
    167-169 Great Portland Street
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANDYARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GRANDYARD LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2027
    Next Confirmation Statement DueMar 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2026
    OverdueNo

    What are the latest filings for GRANDYARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to 5th Floor ,167-169, Great Portland Street,London 5th Floor 167-169 Great Portland Street London W1W 5PF on Apr 16, 2026

    		1 pagesAD01

    Confirmation statement made on Mar 13, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 07, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Termination of appointment of Macroberts Corporate Services Limited as a secretary on May 01, 2020

    		1 pagesTM02

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on Sep 15, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of GRANDYARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEATLEY, Douglas Gordon George
    Toran M'Or, Garngaber Avenue
    Lenzie,
    G66 4LJ Glasgow
    		Director
    Toran M'Or, Garngaber Avenue
    Lenzie,
    G66 4LJ Glasgow
    		United KingdomBritish73814720001
    SHAH, Jinal Hasmukh
    22 Barton Road
    LU3 2BB Luton
    Bedfordshire
    		Secretary
    22 Barton Road
    LU3 2BB Luton
    Bedfordshire
    		British81330960001
    WHEATLEY, Douglas Gordon George
    Toran M'Or, Garngaber Avenue
    Lenzie,
    G66 4LJ Glasgow
    		Secretary
    Toran M'Or, Garngaber Avenue
    Lenzie,
    G66 4LJ Glasgow
    		British73814720001
    AUB SECRETARIES LIMITED
    7 Baker Street
    W1U 8EG London
    		Secretary
    7 Baker Street
    W1U 8EG London
    		58850600003
    BURNESS PAULL & WILLIAMSONS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920002
    MACROBERTS CORPORATE SERVICES LIMITED
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    Scotland
    		Secretary
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC177032
    		130204580001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023580001
    SEATON, Stuart Neil
    12 Priory Walk
    SW10 9SP London
    		Director
    12 Priory Walk
    SW10 9SP London
    		EnglandBritish43505420002
    AUB SECRETARIES LIMITED
    7 Baker Street
    W1U 8EG London
    		Director
    7 Baker Street
    W1U 8EG London
    		58850600003
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANDYARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grandyard Investments Limited
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    United Kingdom
    		Apr 06, 2016
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration NumberSc413643
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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