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GRANDOMAN LIMITED

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

This company is commonly known as Grandoman Limited. The company was founded 29 years ago and was given the registration number 03003057. The firm's registered office is in BATH. You can find them at Walnut Lodge, Charlcombe, Bath, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRANDOMAN LIMITED
Company Number:03003057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Walnut Lodge, Charlcombe, Bath, England, BA1 8DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Vellore Lane, Bath, England, BA2 6JQ

Director08 November 2016Active
Walnut Lodge, Charlcombe, Bath, England, BA1 8DS

Director08 November 2016Active
23, Lindisfarne Drive, Kenilworth, England, CV8 2PQ

Secretary08 November 2016Active
23 Lindisfarne Drive, Kenilworth, CV8 2PQ

Secretary22 December 1994Active
115 Baginton Road, Coventry, CV3 6FY

Secretary09 December 2002Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary19 December 1994Active
16 Bridge End, Warwick, CV34 6PB

Director22 December 1994Active
23 Lindisfarne Drive, Kenilworth, CV8 2PQ

Director28 December 1994Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director19 December 1994Active

People with Significant Control

The J M Fitch's 1998 Settlement
Notified on:14 September 2016
Status:Active
Country of residence:England
Address:38, Vellore Lane, Bath, England, BA2 6JQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-05-07Officers

Change person director company with change date.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-04Address

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

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2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-23Officers

Termination secretary company with name termination date.

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2017-10-23Accounts

Accounts with accounts type micro entity.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-11-10Address

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

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2016-11-10Address

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

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2016-11-09Officers

Change person director company with change date.

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2016-11-09Officers

Appoint person director company with name date.

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2016-11-08Officers

Appoint person secretary company with name date.

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2016-11-08Officers

Termination director company with name termination date.

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