GRANTLEY HALL LIMITED

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

    Company NameGRANTLEY HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10594492
    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 GRANTLEY HALL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is GRANTLEY HALL LIMITED located?

    Registered Office Address
    Grantley Hall
    Grantley
    HG4 3ET Ripon
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANTLEY HALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GRANTLEY HALL LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for GRANTLEY HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Mar 31, 2024

    17 pagesAA

    Appointment of Miss Emily Rose Sykes as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr William Edward Sykes as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Thomas Richard Sykes as a director on Oct 01, 2024

    2 pagesAP01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    17 pagesAA

    Director's details changed for Mrs Valeria Anne Sykes on May 12, 2023

    2 pagesCH01

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Registered office address changed from C/O Gibson Booth New Court, Abbey Road North Shepley Huddersfield HD8 8BJ United Kingdom to Grantley Hall Grantley Ripon North Yorkshire HG4 3ET on Dec 19, 2019

    1 pagesAD01

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Richard Anthony Sykes as a director on Jul 06, 2017

    3 pagesAP01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 105944920001, created on Jul 06, 2017

    22 pagesMR01

    Current accounting period extended from Feb 28, 2018 to Jul 31, 2018

    3 pagesAA01

    Who are the officers of GRANTLEY HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYKES, Emily Rose
    Grantley
    HG4 3ET Ripon
    Grantley Hall
    North Yorkshire
    England
    Director
    Grantley
    HG4 3ET Ripon
    Grantley Hall
    North Yorkshire
    England
    United KingdomEnglishCompany Director327829590001
    SYKES, Richard Anthony
    Grantley
    HG4 3ET Ripon
    Grantley Hall
    North Yorkshire
    England
    Director
    Grantley
    HG4 3ET Ripon
    Grantley Hall
    North Yorkshire
    England
    EnglandBritishDirector44029650002
    SYKES, Thomas Richard
    Grantley
    HG4 3ET Ripon
    Grantley Hall
    North Yorkshire
    England
    Director
    Grantley
    HG4 3ET Ripon
    Grantley Hall
    North Yorkshire
    England
    United KingdomEnglishCompany Director327829040001
    SYKES, Valeria Ann
    Grantley
    HG4 3ET Ripon
    Grantley Hall
    North Yorkshire
    England
    Director
    Grantley
    HG4 3ET Ripon
    Grantley Hall
    North Yorkshire
    England
    United KingdomBritishCompany Director199207790002
    SYKES, William Edward
    Grantley
    HG4 3ET Ripon
    Grantley Hall
    North Yorkshire
    England
    Director
    Grantley
    HG4 3ET Ripon
    Grantley Hall
    North Yorkshire
    England
    United KingdomEnglishCompany Director327829280001

    Who are the persons with significant control of GRANTLEY HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Court, Abbey Road North
    Shepley
    HD8 8BJ Huddersfield
    C/O Gibson Booth
    United Kingdom
    Feb 01, 2017
    New Court, Abbey Road North
    Shepley
    HD8 8BJ Huddersfield
    C/O Gibson Booth
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09677280
    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.

    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