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GRANTAX DEVELOPMENTS LIMITED

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

This company is commonly known as Grantax Developments Limited. The company was founded 24 years ago and was given the registration number 04019153. The firm's registered office is in YORK. You can find them at Middlethorpe, Manor, York, North Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRANTAX DEVELOPMENTS LIMITED
Company Number:04019153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Middlethorpe, Manor, York, North Yorkshire, England, YO23 2QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middlethorpe, Manor, York, England, YO23 2QB

Secretary07 August 2007Active
Middlethorpe, Manor, York, England, YO23 2QB

Director09 March 2001Active
Hanlye House, Hanlye Lane, Cuckfield, RH17 5HR

Secretary28 March 2001Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary21 June 2000Active
Hanlye House, Hanlye Lane, Cuckfield, RH17 5HR

Director28 March 2001Active
39, Southwood Avenue, Highgate, London, N6 5SA

Director28 March 2001Active
The Lodge, High Street, Odell, MK43 7PE

Director28 March 2001Active
Middlethorpe, Manor, York, England, YO23 2QB

Director09 March 2001Active
1 Park Row, Leeds, LS1 5AB

Corporate Director21 June 2000Active

People with Significant Control

Grantside Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Bonding Warehouse, Terry Avenue, York, England, YO1 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Geoffrey Davis
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Middlethorpe, Manor, York, England, YO23 2QB
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-10-20Change of name

Certificate change of name company.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-02-10Officers

Termination director company with name termination date.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-11-15Address

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

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-08-09Persons with significant control

Change to a person with significant control.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Change account reference date company previous shortened.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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