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GRANITE TRUSTEE COMPANY LIMITED

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

This company is commonly known as Granite Trustee Company Limited. The company was founded 14 years ago and was given the registration number 07116262. The firm's registered office is in MARKET HARBOROUGH. You can find them at 1 Home Farm Braybrooke Road, Dingley, Market Harborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRANITE TRUSTEE COMPANY LIMITED
Company Number:07116262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Home Farm Braybrooke Road, Dingley, Market Harborough, England, LE16 8PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Home Farm Braybrooke Road, Dingley, Market Harborough, England, LE16 8PF

Director04 March 2019Active
6c, Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX

Director01 June 2010Active
6c, Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX

Director05 January 2010Active
The Hayloft Grange Farm, Gartree Road, Stoughton, Leicester, LE2 2FB

Director01 June 2010Active
Home Farm, 1 Braybrooke Road, Dingley, Market Harborough, Leicester, United Kingdom, LE16 8PF

Corporate Director05 January 2010Active

People with Significant Control

Mrs Susan Claire Bland
Notified on:02 December 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:1, Home Farm Braybrooke Road, Market Harborough, England, LE16 8PF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Braybrooke Investments Limited
Notified on:02 December 2019
Status:Active
Country of residence:England
Address:1, Braybrooke Road, Market Harborough, England, LE16 8PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Patrick Bland
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:1, Home Farm Braybrooke Road, Market Harborough, England, LE16 8PF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control

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
2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-02Persons with significant control

Notification of a person with significant control.

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2019-12-02Persons with significant control

Notification of a person with significant control.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-03-04Officers

Appoint person director company with name date.

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2019-01-15Officers

Termination director company with name termination date.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-11-20Address

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

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-07-25Address

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

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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