GRANBY HILL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GRANBY HILL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05684590 |
| 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 GRANBY HILL MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GRANBY HILL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 16 Whiteladies Road 16 Whiteladies Road BS8 2LG Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANBY HILL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRANBY HILL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for GRANBY HILL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Bns Services Limited as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to 16 Whiteladies Road 16 Whiteladies Road Bristol BS8 2LG on May 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ruth Wallace as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Dr Mary Irene Fuller as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Annual return made up to Jan 22, 2016 no member list | 3 pages | AR01 | ||
Who are the officers of GRANBY HILL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Mary Irene, Dr | Director | 16 Whiteladies Road BS8 2LG Bristol 16 Whiteladies Road England | England | British | 295265520001 | |||||||||
| KELLY, Maunagh | Director | 16 Whiteladies Road BS8 2LG Bristol 16 Whiteladies Road England | England | British | 150874170001 | |||||||||
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 118762960001 | ||||||||||
| TLT SECRETARIES LIMITED | Secretary | Redcliff Street BS1 6TP Bristol One |
| 77278550001 | ||||||||||
| BROADBENT, Walter Louis Farndon | Director | Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset | England | British | 77870540003 | |||||||||
| DAVIS, Heidi Louise | Director | St Deiniols Cottage Itton NP16 6BR Chepstow Monmouthshire | Wales | British | 97302850001 | |||||||||
| HAYES PUGH, Theresa | Director | 2 Merlin Close NP26 3UX Rogiet Monmouthshire | British | 93330340001 | ||||||||||
| LEWIS, Robert Iestyn | Director | Lansdown View Upper Swainswick BA1 8BX Bath Avon | United Kingdom | British | 110432580001 | |||||||||
| SHARP, Daniel James Peter | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 150874160001 | |||||||||
| WALLACE, Ruth | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 150874350001 | |||||||||
| WARE, Edward John | Director | 4 Harley Place Clifton BS8 3JT Bristol | England | British | 53957140004 | |||||||||
| WILLIAMS, Martin George | Director | 75 Carnglas Road Sketty SA2 9BL Swansea | Wales | British | 73993840001 |
What are the latest statements on persons with significant control for GRANBY HILL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2017 | 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