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GRANBY MEADOWS MANAGEMENT COMPANY LIMITED

GRANBY MEADOWS MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameGRANBY MEADOWS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13858290
    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 GRANBY MEADOWS 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 MEADOWS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Trustmgt (Rfs) Limited Unit 7, Portal Business Park
    Eaton Lane
    CW6 9DL Tarporley
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANBY MEADOWS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GRANBY MEADOWS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for GRANBY MEADOWS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Wayne Morris as a director on Jan 09, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Termination of appointment of Reesha Wain as a director on Sep 27, 2024

    		1 pagesTM01

    Appointment of Mrs Reesha Wain as a director on Aug 09, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Handley on Dec 01, 2022

    		2 pagesCH01

    Incorporation

    		35 pagesNEWINC
    View All Filings

    Who are the officers of GRANBY MEADOWS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUSTMGT (RFS) LIMITED
    Portal Business Park
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7
    Cheshire
    United Kingdom
    		Secretary
    Portal Business Park
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10234450
    		249893830001
    FARADAY, David Andrew
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    		Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    		United KingdomBritishDirector249635650001
    HANDLEY, John Richard
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    		Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    		United KingdomBritishDirector291481410001
    JACKSON, Steven Robert
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    		Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    		EnglandBritishDirector45573210003
    TIWANA, Taranjit
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    		Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    		United KingdomBritishDirector243183980001
    MORRIS, Wayne
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    		Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    		United KingdomBritishDirector249635630001
    WAIN, Reesha
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    		Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    		EnglandIndianFinance Director257304160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANBY MEADOWS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    United Kingdom
    		Jan 19, 2022
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01990710
    Natures of Control
    • 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