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GRANARY VENTURES LIMITED

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

This company is commonly known as Granary Ventures Limited. The company was founded 22 years ago and was given the registration number 04264347. The firm's registered office is in BATH. You can find them at Longthorne Old Midford Road, South Stoke, Bath, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:GRANARY VENTURES LIMITED
Company Number:04264347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Longthorne Old Midford Road, South Stoke, Bath, BA2 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pines, 60 Fairmile Lane, Cobham, England, KT11 2DE

Secretary09 October 2001Active
The Pines, 60 Fairmile Lane, Cobham, England, KT11 2DE

Director09 October 2001Active
The Pines, 60 Fairmile Lane, Cobham, England, KT11 2DE

Director09 October 2001Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary03 August 2001Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director03 August 2001Active

People with Significant Control

Mrs Lesley Margaret Lethby
Notified on:12 May 2018
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:The Pines, 60 Fairmile Lane, Cobham, England, KT11 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Hamilton Lethby
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:The Pines, 60 Fairmile Lane, Cobham, England, KT11 2DE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-08-05Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-02-10Address

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

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-07-23Resolution

Resolution.

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2018-05-28Accounts

Accounts with accounts type micro entity.

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2018-05-14Persons with significant control

Notification of a person with significant control.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Officers

Change person director company with change date.

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2015-08-27Officers

Change person director company with change date.

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2015-08-27Officers

Change person secretary company with change date.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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