GRANCHESTER DEAN LIMITED
Overview
| Company Name | GRANCHESTER DEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07067892 |
| 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 GRANCHESTER DEAN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GRANCHESTER DEAN LIMITED located?
| Registered Office Address | Suite 9 Pine Court Business Centre 36 Gervis Road BH1 3DH Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANCHESTER DEAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for GRANCHESTER DEAN LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for GRANCHESTER DEAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 4 pages | AA | ||
Registered office address changed from 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on Feb 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 4 pages | AA | ||
Appointment of Mr Daniel Peter George as a director on Dec 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Notification of Samir Patel as a person with significant control on Nov 24, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Michael Denis Tomkins as a director on Nov 24, 2020 | 1 pages | TM01 | ||
Cessation of Michael Denis Tomkins as a person with significant control on Nov 24, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Nov 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 4 pages | AA | ||
Director's details changed for Mr Michael Denis Tomkins on Mar 01, 2018 | 2 pages | CH01 | ||
Change of details for Mr Michael Denis Tomkins as a person with significant control on Mar 01, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Nov 05, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of GRANCHESTER DEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Daniel Peter | Director | 36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England | England | British | Company Director | 280741970001 | ||||||||
| HAMMOND-LAING, Ebenezer Emmanuel | Director | Redhill Drive BH10 6AW Bournemouth 102 Dorset United Kingdom | United Kingdom | British | Salesman | 148295990001 | ||||||||
| PATEL, Samir | Director | Lions Lane Ashley Heath BH24 2HJ Ringwood 97 Hampshire United Kingdom | England | British | Care Home Director | 148296370001 | ||||||||
| SINI, Thomas Isaac | Director | 36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England | United Kingdom | British | Finance | 201182300001 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| HIND, Edward Jonathan | Director | Overton Hill Overton RG25 3PD Basingstoke 25 Hampshire United Kingdom | United Kingdom | British | Hospital Doctor | 148295960001 | ||||||||
| TOMKINS, Michael Denis | Director | Holdenhurst Road BH8 9AA Bournemouth 426-428 Dorset | United Kingdom | British | Director | 147347210004 |
Who are the persons with significant control of GRANCHESTER DEAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samir Patel | Nov 24, 2020 | 36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Denis Tomkins | Apr 06, 2016 | Holdenhurst Road BH8 9AA Bournemouth 426-428 Dorset | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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