This company is commonly known as Granherne Limited. The company was founded 44 years ago and was given the registration number 01498189. The firm's registered office is in LEATHERHEAD. You can find them at Hill Park Court, Springfield Drive, Leatherhead, Surrey. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | GRANHERNE LIMITED |
|---|---|---|
| Company Number | : | 01498189 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Secretary | 13 January 2023 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Director | 29 October 2021 | Active |
| Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG | Secretary | 26 May 2000 | Active |
| 262 Holtye Road, East Grinstead, RH19 3EY | Secretary | - | Active |
| Flat 1 22 Harcourt Terrace, London, SW10 9JR | Secretary | 05 March 1999 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Secretary | 01 September 2003 | Active |
| 23 Thetford Road, New Malden, KT3 5DN | Secretary | 17 August 2000 | Active |
| Fishers, Cox Green, Rudgwick, RH12 3DD | Secretary | 10 June 1999 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Secretary | 16 July 2015 | Active |
| 86 Chesterton Avenue, Harpenden, AL5 5ST | Secretary | 02 May 1996 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Secretary | 17 March 2021 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Secretary | 05 April 2016 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL | Secretary | 26 October 2012 | Active |
| Pensdeen House Prey Heath Close, Mayford, Woking, GU22 0SP | Secretary | 28 June 1995 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Secretary | 02 January 2020 | Active |
| 22 Wheatsheaf Close, Woking, GU21 4BP | Director | 30 October 1997 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Director | 02 December 2002 | Active |
| 12 Barricane, Woking, GU21 7RB | Director | 08 September 1998 | Active |
| Fir Trees, Ham Lane, Elstead, GU8 6HG | Director | - | Active |
| Woodside Beech Close, Cobham, KT11 2EN | Director | 02 August 1999 | Active |
| Woodland View, Sandy Lane, Kingswood, KT20 6NL | Director | 10 June 1999 | Active |
| 14 Barricane, St Johns, Woking, GU21 1RB | Director | 11 October 1993 | Active |
| 601, Jefferson Street, Houston, United States Of America, | Director | 19 May 2011 | Active |
| 21 Parkside, Knightsbridge, London, SW1X 7JW | Director | 02 May 1996 | Active |
| 262 Holtye Road, East Grinstead, RH19 3EY | Director | - | Active |
| 21 Alwyne Mansions, Alwyne Road, London, SW19 7AD | Director | 10 June 1999 | Active |
| 40 Saint Jamess Road, Hampton, Hampton Hill, TW12 1DQ | Director | 01 July 1993 | Active |
| The Laurels, 3 Waterer Rise, Wallington, SM6 9DN | Director | 02 December 2002 | Active |
| Wildecroft, Rectory Lane Buckland, Betchworth, RH3 7BN | Director | 10 June 1999 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Director | 04 December 2003 | Active |
| 6 The Copse, Caterham, CR3 6DU | Director | 08 September 1998 | Active |
| Farlands, Nightingale Lane, Chalfont St Giles, HP8 4SQ | Director | 10 June 1999 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Director | 08 September 1998 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Director | 01 September 2003 | Active |
| Blackthorns, Sandy Lane, Kingswood, KT20 6NQ | Director | 02 August 1999 | Active |
| Kellogg Brown & Root Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-10 | Accounts | Legacy. | Download |
| 2024-02-10 | Other | Legacy. | Download |
| 2024-02-10 | Other | Legacy. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-31 | Other | Legacy. | Download |
| 2023-03-13 | Accounts | Legacy. | Download |
| 2023-03-13 | Other | Legacy. | Download |
| 2023-01-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-29 | Capital | Legacy. | Download |
| 2022-07-29 | Insolvency | Legacy. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-07-20 | Capital | Capital allotment shares. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-07 | Accounts | Legacy. | Download |
| 2022-01-07 | Other | Legacy. | Download |
| 2022-01-07 | Other | Legacy. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Officers | Termination secretary company with name termination date. | Download |
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