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GRANARY FORD MANAGEMENT LIMITED

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

This company is commonly known as Granary Ford Management Limited. The company was founded 9 years ago and was given the registration number 10303184. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRANARY FORD MANAGEMENT LIMITED
Company Number:10303184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, EX9 7BL

Director29 July 2016Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director30 January 2024Active
Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director30 January 2024Active
Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director09 November 2017Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, EX9 7BL

Director29 July 2016Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Secretary13 June 2017Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director01 September 2023Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director29 July 2016Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director06 December 2022Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director06 December 2022Active

People with Significant Control

Braundshill Holdings Limited
Notified on:20 March 2024
Status:Active
Country of residence:England
Address:Centenary House, Peninsula Park, Rydon Lane, Exeter, England, EX2 7XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Donald Thomas Younger Curry Kb Cbe
Notified on:18 August 2020
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Andrew William Michael Christie-Miller
Notified on:18 August 2020
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Granary Ford Llp
Notified on:09 November 2017
Status:Active
Country of residence:United Kingdom
Address:Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew William Michael Christie-Miller
Notified on:29 July 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:The Rolle Estate Office, Bicton Arena, Budleigh Salterton, EX9 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Baron Curry Donald Thomas Younger
Notified on:29 July 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:The Rolle Estate Office, Bicton Arena, Budleigh Salterton, EX9 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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