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THE OLD GRANARY (CARTERS BOATYARD) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Old Granary (carters Boatyard) Management Company Limited. The company was founded 21 years ago and was given the registration number 04492953. The firm's registered office is in BUCKDEN. You can find them at 2 The Old Granary, Carters Boat Yard, Buckden, Cambridgeshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE OLD GRANARY (CARTERS BOATYARD) MANAGEMENT COMPANY LIMITED
Company Number:04492953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 The Old Granary, Carters Boat Yard, Buckden, Cambridgeshire, PE19 5RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Old Granary, Carters Boatyard Mill Road, Buckden, PE19 5RY

Secretary01 June 2007Active
3 The Old Granary, Carters Boatyard Mill Road, Buckden, PE19 5RY

Director01 June 2007Active
7 Cromwell Crescent, Worcester, WR5 2JW

Secretary29 July 2002Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary23 July 2002Active
8 Ryefield Close, Solihull, B91 1PP

Director29 July 2002Active
1 The Old Granary, Carters Boatyard, Buckden, PE19 5RY

Director01 June 2007Active
Redcliffe, Compton Road Kinver, Stourbridge, DY7 5NR

Director08 August 2005Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director23 July 2002Active

People with Significant Control

Mr Sion Stanfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:English
Address:2 The Old Granary, Buckden, PE19 5RY
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
2024-04-28Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Officers

Termination director company with name termination date.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type micro entity.

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2017-08-06Confirmation statement

Confirmation statement with no updates.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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