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GRANTDEAN LIMITED

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

This company is commonly known as Grantdean Limited. The company was founded 33 years ago and was given the registration number 02648659. The firm's registered office is in LEATHERHEAD. You can find them at Ashcombe House, 5 The Crescent, Leatherhead, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRANTDEAN LIMITED
Company Number:02648659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1991
End of financial year:18 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Catherine Wheel Yard, St James, London, SW1A 1DR

Secretary21 July 2006Active
9 Catherine Wheel Yard, St James, London, SW1A 1DR

Director21 July 2006Active
Rosebank Cottage, Chiddingfold, GU8 4DU

Secretary11 October 1999Active
2 Fanthorpe Street, London, SW1A 1DR

Secretary13 October 2000Active
9 Catherine Wheel Yard, Little St Jamess Street, London, SW1A 1DR

Secretary29 October 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 September 1991Active
Rosebank Cottage, Chiddingfold, GU8 4DU

Director11 October 1999Active
Tugley Farm, Pickhurst Road, Chiddingfold, GU8 4TG

Director11 October 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 September 1991Active
2 Fanthorpe Street, London, SW5 1DZ

Director13 October 2000Active
9 Catherine Wheel Yard, Little St Jamess Street, London, SW1A 1DR

Director29 October 1991Active
9 Catherine Wheel Yard, Little St Jamess Street, London, SW1A 1DR

Director29 October 1991Active

People with Significant Control

Mr Thomas Joseph Black
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:9 Catherine Wheel Yard, St James, London, United Kingdom, SW1A 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Ann Christine Black
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:9 Catherine Wheel Yard, St James, London, United Kingdom, SW1A 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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