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46 GRANBY HILL MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 46 Granby Hill Management Company Limited. The company was founded 46 years ago and was given the registration number 01344376. The firm's registered office is in CHIPPENHAM. You can find them at The Cottage Upper Street, Dyrham, Chippenham, Wiltshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:46 GRANBY HILL MANAGEMENT COMPANY LIMITED
Company Number:01344376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1977
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:The Cottage Upper Street, Dyrham, Chippenham, Wiltshire, SN14 8HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Julian Road, Bristol, England, BS9 1LB

Director08 November 2021Active
26, Julian Road, Bristol, England, BS9 1LB

Director01 September 2011Active
46 Granby Hill, Clifton, Bristol, BS8 4LS

Director-Active
46 Granby Hill, Clifton, Bristol, BS8 4LS

Secretary01 September 1996Active
46 Granby Hill, Clifton, Bristol, BS8 4LS

Secretary-Active
46 Granby Hill, Bristol, BS8 4LS

Secretary15 December 2003Active
46 Granby Hill, Clifton, Bristol, BS8 4LS

Director22 September 1995Active
Hall Floor Maisonette 46 Granby Hill, Clifton, Bristol, BS8 4LS

Director19 December 2003Active
46 Granby Hill, Clifton, Bristol, BS8 4LS

Director-Active
46 Granby Hill, Clifton, Bristol, BS8 4LS

Director-Active
The Cottage, Upper Street, Dyrham, Chippenham, England, SN14 8HN

Director08 October 2009Active
46 Granby Hill, Bristol, BS8 4LS

Director16 August 2001Active
Upper Maisonette 46 Granby Hill, Bristol, BS8 4LS

Director05 September 1997Active

People with Significant Control

Ms Elizabeth Bilney
Notified on:08 November 2021
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:26, Julian Road, Bristol, England, BS9 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachel Louise Hucker
Notified on:05 September 2016
Status:Active
Date of birth:January 1987
Nationality:British
Address:The Cottage, Upper Street, Chippenham, SN14 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-11-15Address

Change registered office address company with date old address new address.

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2021-11-15Officers

Appoint person director company with name date.

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2021-11-01Officers

Termination director company with name termination date.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

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2021-10-26Accounts

Accounts with accounts type micro entity.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Persons with significant control

Change to a person with significant control.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-26Accounts

Accounts with accounts type micro entity.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type micro entity.

Download
2018-10-01Officers

Change person director company with change date.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type total exemption full.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type total exemption full.

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