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GRANDROCK ASSET MANAGEMENT LTD

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

This company is commonly known as Grandrock Asset Management Ltd. The company was founded 8 years ago and was given the registration number 10589406. The firm's registered office is in CARDIFF. You can find them at 15 Vanguard Way, , Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRANDROCK ASSET MANAGEMENT LTD
Company Number:10589406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 May 2022
Jurisdiction:Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:15 Vanguard Way, Cardiff, Wales, CF24 5PJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Croeso, Vauxhall Lane, Chepstow, Wales, NP16 5PZ

Secretary30 January 2017Active
Ty Croeso, Vauxhall Lane, Chepstow, Wales, NP16 5PZ

Director30 January 2017Active
Ty Croeso, Vauxhall Lane, Chepstow, Wales, NP16 5PZ

Director30 January 2017Active
15, Vanguard Way, Cardiff, Wales, CF24 5PJ

Director30 January 2017Active

People with Significant Control

Mr Joseph Arun Wilson
Notified on:06 August 2017
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:Wales
Address:Ty Croeso, Vauxhall Lane, Chepstow, Wales, NP16 5PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Peter Holloway
Notified on:06 August 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Wales
Address:Ty Croeso, Vauxhall Lane, Chepstow, Wales, NP16 5PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Holloway Wilson Property Ltd
Notified on:30 January 2017
Status:Active
Country of residence:United Kingdom
Address:The Gate, Keppoch Street, Cardiff, United Kingdom, CF24 3JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Mark Grant Jackson
Notified on:30 January 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Wales
Address:Ty Croeso, Vauxhall Lane, Chepstow, Wales, NP16 5PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (9 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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