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Granite Mortgages Ltd, TQ13 7DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRANITE MORTGAGES LTD

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

This company is commonly known as Granite Mortgages Ltd. The company was founded 5 years ago and was given the registration number 11542621. The firm's registered office is in ASHBURTON. You can find them at 14 West Street, , Ashburton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GRANITE MORTGAGES LTD
Company Number:11542621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2018
End of financial year:01 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:14 West Street, Ashburton, United Kingdom, TQ13 7DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, West Street, Ashburton, United Kingdom, TQ13 7DU

Director30 August 2018Active
Stonesthrow, Launchycroft, Lyme Regis, United Kingdom, DT7 3NF

Director30 August 2018Active

People with Significant Control

Mr Robert Ian James
Notified on:30 August 2018
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Stonesthrow, Launchycroft, Lyme Regis, United Kingdom, DT7 3NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jon Grocott
Notified on:30 August 2018
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:14, West Street, Ashburton, United Kingdom, TQ13 7DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-11Accounts

Accounts with accounts type micro entity.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2021-09-11Dissolution

Dissolution application strike off company.

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2021-09-10Persons with significant control

Cessation of a person with significant control.

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2021-09-10Officers

Termination director company with name termination date.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-12-18Officers

Change person director company with change date.

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2018-12-05Accounts

Change account reference date company current extended.

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2018-08-30Incorporation

Incorporation company.

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