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GRANARD ASSOCIATES LTD

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

This company is commonly known as Granard Associates Ltd. The company was founded 11 years ago and was given the registration number 08144404. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 42 (floor 2), High Street, Tunbridge Wells, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRANARD ASSOCIATES LTD
Company Number:08144404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:42 (floor 2), High Street, Tunbridge Wells, England, TN1 1XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black Barn Gay Dawn Farm, Pennis Lane, Fawkham, Longfield, England, DA3 8LY

Secretary01 June 2017Active
Black Barn Gay Dawn Farm, Pennis Lane, Fawkham, Longfield, England, DA3 8LY

Director01 April 2013Active
Black Barn Gay Dawn Farm, Pennis Lane, Fawkham, Longfield, England, DA3 8LY

Director20 July 2020Active
St. Anton, Whitepost Lane, Meopham, Gravesend, England, DA13 0TZ

Secretary01 April 2013Active
St Anton, Whitepost Lane, Meopham, United Kingdom, DA13 0TZ

Secretary16 July 2012Active
19, St. Martins Drive, Eynsford, Dartford, England, DA4 0EY

Secretary31 March 2013Active
Ofice E Black Barn, Gay Dawn Farm, Fawkham, Longfield, England, DA3 8LY

Secretary01 November 2015Active
Office E Black Barn, Gay Dawn Farm, Valley Road, Longfield, England, DA3 8LY

Corporate Secretary01 June 2015Active
St Anton, Whitepost Lane, Meopham, United Kingdom, DA13 0TZ

Director16 July 2012Active
90, Springbank Road, London, England, SE13 6SX

Director28 January 2013Active
24, Snowdon Place, Stirling, Scotland, FK8 2JN

Director01 April 2013Active

People with Significant Control

Mr Mark Anthony Holland
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Black Barn Gay Dawn Farm, Pennis Lane, Longfield, England, DA3 8LY
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Address

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

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-07-20Officers

Change person director company with change date.

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2020-07-20Officers

Appoint person director company with name date.

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2020-07-20Officers

Change person director company with change date.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-20Address

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

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-02-11Accounts

Accounts with accounts type unaudited abridged.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-06-03Officers

Appoint person secretary company with name date.

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2017-06-02Officers

Change person director company with change date.

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2017-06-02Address

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

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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