This company is commonly known as Granite Henge Management Company Limited. The company was founded 22 years ago and was given the registration number 04284825. The firm's registered office is in MAIDSTONE. You can find them at 95 London Road, , Maidstone, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GRANITE HENGE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04284825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2001 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 95 London Road, Maidstone, Kent, England, ME16 0EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 95, London Road, Maidstone, England, ME16 0EB | Secretary | 26 September 2020 | Active |
| 11, Malvern Road, Bromsgrove, England, B61 7HE | Director | 26 September 2020 | Active |
| 95, London Road, Maidstone, England, ME16 0EB | Director | 26 September 2020 | Active |
| 95, London Road, Maidstone, England, ME16 0EB | Secretary | 14 October 2017 | Active |
| Upper Deck, Captains Retreat, The Downs, West Looe, PL13 2AZ | Secretary | 11 September 2001 | Active |
| Shaldon House, Marine Parade, Shaldon, Teignmouth, England, TQ14 0DP | Secretary | 12 August 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 September 2001 | Active |
| 12, Hawthorne Drive, Thornton, Coalville, England, LE67 1AW | Director | 30 August 2015 | Active |
| Primrose Cottage, Granite Henge, Trelawne Cross, Looe, England, PL13 2BT | Director | 26 September 2020 | Active |
| 15, Stonegate, Bingley, England, BD16 4SA | Director | 21 September 2013 | Active |
| 73 Bodrigan Road, Looe, PL13 1EH | Director | 11 September 2001 | Active |
| Upper Deck, Captains Retreat, The Downs, West Looe, PL13 2AZ | Director | 11 September 2001 | Active |
| Upper Deck, Captains Retreat, The Downs, West Looe, PL13 2AZ | Director | 10 June 2006 | Active |
| 12, Hawthorne Drive, Thornton, Coalville, England, LE67 1AW | Director | 19 September 2016 | Active |
| Shaldon House, Marine Parade, Shaldon, Teignmouth, England, TQ14 0DP | Director | 12 August 2011 | Active |
| Barcelona Cottage, Barcelona, Pelynt, Looe, England, PL13 2JU | Director | 26 September 2020 | Active |
| Barcelona Cottage, Barcelona, Looe, England, PL13 2JU | Director | 14 October 2017 | Active |
| 95, London Road, Maidstone, England, ME16 0EB | Director | 07 November 2021 | Active |
| 62, De Tracey Park, Bovey Tracey, Newton Abbot, England, TQ13 9QT | Director | 12 August 2011 | Active |
| 2a, Stoneleigh Close, Staplegrove, Taunton, England, TA2 6ET | Director | 28 September 2019 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-12 | Officers | Termination director company with name termination date. | Download |
| 2022-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-11-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Officers | Appoint person director company with name date. | Download |
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