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THE GRANARY MANAGEMENT CO LIMITED

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

This company is commonly known as The Granary Management Co Limited. The company was founded 36 years ago and was given the registration number 02210416. The firm's registered office is in SANDOWN. You can find them at Flat 3 The Granary, Newport Road, Sandown, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE GRANARY MANAGEMENT CO LIMITED
Company Number:02210416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 3 The Granary, Newport Road, Sandown, England, PO36 9PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, The Granary, Newport Road, Sandown, England, PO36 9PJ

Secretary31 March 2023Active
Flat 5 The Granary, Newport Road, Sandown, England, PO36 9PJ

Director11 December 2023Active
The Granary, Newport Road, Flat 3, Sandown, England, PO36 9PJ

Director17 January 2007Active
Flat 3, The Granary, Newport Road, Sandown, England, PO36 9PJ

Secretary27 September 2018Active
5 The Granary, Newport Road, Sandown, PO36 9PJ

Secretary22 January 2002Active
Flat 5 The Granary, Newport Road, Lake Sandown, PO36 9PJ

Secretary-Active
445, Marine Drive, Mahina Bay, Lower Hutt, New Zealand,

Director18 January 2011Active
Flat 4 The Granary, Newport Road, Sandown, England, PO36 9PJ

Director31 March 2023Active
4 North View, Harbors Lake Lane, Newchurch, Sandown, England, PO36 0LY

Director22 January 2017Active
2 The Granary, Newport Road, Lake, PO36 9PJ

Director18 January 2005Active
Flat 3 The Granary Newport Road, Sandown, PO36 9PJ

Director-Active
Flat 5, Newport Road, The Granary, Sandown, England, PO36 9LP

Director11 January 2020Active
Flat 5 The Granary, Newport Road, Lake Sandown, PO36 9PJ

Director-Active
Flat 5, Newport Road, The Granary, Sandown, England, PO36 9LP

Director11 January 2020Active
Flat 2,, The Granary, Newport Road, Sandown, England, PO36 9PJ

Director28 January 2010Active
Flat 1,, The Granary, Newport Road, Sandown, England, PO36 9PJ

Director28 January 2010Active
Flat 4 The Granary, Newport Road, Sandown, PO36 9PJ

Director22 January 2003Active

People with Significant Control

Mrs Jeanette Eldridge
Notified on:27 October 2023
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Flat 3, The Granary, Sandown, England, PO36 9PJ
Nature of control:
  • Significant influence or control
Mrs Jennifer Ruth Le Mouton
Notified on:31 December 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Flat 5, The Granary, Newport Road, Sandown, England, PO36 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Terrence Wakeham Le Mouton
Notified on:31 December 2016
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:England
Address:Flat 5 The Granary, Newport Road, Sandown, England, PO36 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-11Address

Change sail address company with old address new address.

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2024-01-11Accounts

Accounts with accounts type micro entity.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-12-17Officers

Appoint person director company with name date.

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2023-12-17Officers

Termination director company with name termination date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-11-01Officers

Termination director company with name termination date.

Download
2023-10-30Persons with significant control

Notification of a person with significant control.

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2023-10-30Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-31Officers

Appoint person secretary company with name date.

Download
2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Officers

Termination secretary company with name termination date.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-15Accounts

Accounts with accounts type micro entity.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-03Persons with significant control

Notification of a person with significant control statement.

Download
2020-03-12Accounts

Accounts with accounts type micro entity.

Download
2020-01-11Confirmation statement

Confirmation statement with updates.

Download

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