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GRANVILLE PROPERTIES LIMITED

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

This company is commonly known as Granville Properties Limited. The company was founded 31 years ago and was given the registration number 02777336. The firm's registered office is in MANCHESTER. You can find them at 214-218 Bolton Road, Walkden, Worsley, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRANVILLE PROPERTIES LIMITED
Company Number:02777336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1993
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:214-218 Bolton Road, Walkden, Worsley, Manchester, M28 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Mallowdale Ellenbrook Park, Worsley, Manchester, M28 1ZW

Director06 January 1993Active
214-218, Bolton Road, Walkden, Worsley, Manchester, M28 3BN

Director30 March 2018Active
18 Mallowdale Ellen Brook Park, Worsley, Manchester, M28 1ZW

Secretary06 January 1993Active
214-218, Bolton Road, Walkden, Worsley, Manchester, M28 3BN

Secretary29 June 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 January 1993Active
18 Mallowdale Ellen Brook Park, Worsley, Manchester, M28 1ZW

Director06 January 1993Active
18, Mallowdale, Worsley, Manchester, England, M28 1ZW

Director22 August 2017Active
Unit 1a,Rear 202-204 Manchester, Road,Walkden, Worsley, M28 5LU

Director29 June 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 January 1993Active

People with Significant Control

Mr Jonathan Guy Bailey
Notified on:01 March 2017
Status:Active
Date of birth:February 1976
Nationality:British
Address:214-218, Bolton Road, Manchester, M28 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Kenneth Bailey
Notified on:01 March 2017
Status:Active
Date of birth:July 1946
Nationality:British
Address:214-218, Bolton Road, Manchester, M28 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-07-07Mortgage

Mortgage satisfy charge full.

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2020-06-29Mortgage

Mortgage satisfy charge full.

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2020-06-24Mortgage

Mortgage satisfy charge full.

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2020-06-24Mortgage

Mortgage satisfy charge full.

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2020-06-24Mortgage

Mortgage satisfy charge full.

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2020-06-24Mortgage

Mortgage satisfy charge full.

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2020-06-24Mortgage

Mortgage satisfy charge full.

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2020-06-24Mortgage

Mortgage satisfy charge full.

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2020-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-03-13Officers

Termination secretary company with name termination date.

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2019-05-08Address

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

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-07-10Officers

Appoint person director company with name date.

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