GRANITE TRUSTEE COMPANY LIMITED

Overview

Company Name	GRANITE TRUSTEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07116262
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2010

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 TRUSTEE COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GRANITE TRUSTEE COMPANY LIMITED located?

Registered Office Address	1 Home Farm Braybrooke Road Dingley LE16 8PF Market Harborough England
Undeliverable Registered Office Address	No

What are the latest accounts for GRANITE TRUSTEE COMPANY LIMITED?

Next Accounts
Overdue	No
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 GRANITE TRUSTEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for GRANITE TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Nov 07, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jan 06, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Sep 25, 2023	Cessation of Susan Claire Bland as a person with significant control on Sep 25, 2023	1 pages	PSC07

Sep 25, 2023	Cessation of James Patrick Bland as a person with significant control on Sep 25, 2023	1 pages	PSC07

Jan 03, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jan 06, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Jun 18, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jan 07, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Notification of Braybrooke Investments Limited as a person with significant control on Dec 02, 2019	2 pages	PSC02

Dec 02, 2019	Notification of Susan Claire Bland as a person with significant control on Dec 02, 2019	2 pages	PSC01

Dec 02, 2019	Change of details for Mr James Patrick Bland as a person with significant control on Dec 02, 2019	2 pages	PSC04

Oct 23, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Mar 04, 2019	Appointment of Mr James Patrick Bland as a director on Mar 04, 2019	2 pages	AP01

Jan 15, 2019	Termination of appointment of James Patrick Bland as a director on Jan 09, 2019	1 pages	TM01

Jan 04, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Registered office address changed from 6a & 6B Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 1 Home Farm Braybrooke Road Dingley Market Harborough LE16 8PF on Nov 20, 2018	1 pages	AD01

Aug 16, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Jan 05, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GRANITE TRUSTEE COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLAND, James Patrick

Mar 04, 2019

Director

Home Farm Braybrooke Road

Dingley

LE16 8PF Market Harborough

England

United Kingdom

British

1977-4

164029550001

BLAND, Susan Claire

Jun 01, 2010

Director

Nursery Court

Kibworth Harcourt

LE8 0EX Leicester

England

British

1965-8

109514690002

BLAND, James Patrick

Jan 05, 2010

Jan 09, 2019

Director

Nursery Court

Kibworth Harcourt

LE8 0EX Leicester

England

United Kingdom

British

1977-4

164029550001

SPIERS, Claire

Jun 01, 2010

Mar 14, 2011

Director

Gartree Road

Stoughton

LE2 2FB Leicester

The Hayloft Grange Farm

Leicestershire

British

1971-10

151882860001

GRANITE TAX LIMITED

Jan 05, 2010

Jan 03, 2014

Director

1 Braybrooke Road

Dingley, Market Harborough

LE16 8PF Leicester

Home Farm

Leicestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	05754095

147947270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANITE TRUSTEE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Susan Claire Bland

Dec 02, 2019

Home Farm Braybrooke Road

Dingley

LE16 8PF Market Harborough

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Braybrooke Investments Limited

Dec 02, 2019

Braybrooke Road

Dingley

LE16 8PF Market Harborough

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07821958

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.

Mr James Patrick Bland

Apr 06, 2016

Home Farm Braybrooke Road

Dingley

LE16 8PF Market Harborough

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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