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GRANARY WHARF ESTATE MAINTENANCE LIMITED - Glendevon House 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom
Company Information
- Company registration number
- 07014058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Glendevon House 4 Hawthorn Park
- Coal Road
- Leeds
- LS14 1PQ
- England Glendevon House 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England UK
Management
- Managing Directors
- BLAND, Philip Anthony, Mr.
- FORD, Robert
- HARRISON, Jeremy Adam
- WOOD, Matthew
- SUIDT, Liisa Viktoria
- WALKER, Neil
- Company secretaries
- RENDALL AND RITTNER LIMITED
- J H WATSON PROPERTY MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-09
- Age Of Company 2009-09-09 15 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Bph Aquisition 1 Leeds Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
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GRANARY WHARF ESTATE MAINTENANCE LIMITED Company Description
- GRANARY WHARF ESTATE MAINTENANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07014058. Its current trading status is "live". It was registered 2009-09-09. It has declared SIC or NACE codes as "68320". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-09.It can be contacted at Glendevon House 4 Hawthorn Park .
Get GRANARY WHARF ESTATE MAINTENANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granary Wharf Estate Maintenance Limited - Glendevon House 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom
- 2009-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-13) - AD01
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appoint-corporate-secretary-company-with-name-date (2024-06-13) - AP04
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accounts-with-accounts-type-dormant (2024-05-23) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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accounts-with-accounts-type-dormant (2023-06-05) - AA
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confirmation-statement-with-updates (2023-09-13) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-08) - CH01
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change-corporate-secretary-company-with-change-date (2022-09-08) - CH04
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confirmation-statement-with-updates (2022-09-08) - CS01
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accounts-with-accounts-type-dormant (2022-02-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-07) - CS01
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accounts-with-accounts-type-dormant (2021-06-28) - AA
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-11) - AD01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-12) - TM02
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change-person-director-company-with-change-date (2020-03-25) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-03-24) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
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confirmation-statement-with-updates (2020-09-09) - CS01
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accounts-with-accounts-type-dormant (2020-09-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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change-person-director-company-with-change-date (2019-01-30) - CH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-14) - PSC02
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-09-14) - PSC09
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accounts-with-accounts-type-dormant (2018-05-30) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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confirmation-statement-with-updates (2017-09-13) - CS01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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change-person-secretary-company-with-change-date (2016-07-05) - CH03
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appoint-person-secretary-company-with-name-date (2016-10-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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confirmation-statement-with-updates (2016-09-13) - CS01
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
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resolution (2016-10-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-11-01) - AA
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capital-allotment-shares (2016-12-15) - SH01
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appoint-person-secretary-company-with-name-date (2016-07-05) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-04) - AA
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-02) - TM01
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termination-secretary-company-with-name (2013-07-02) - TM02
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appoint-person-secretary-company-with-name (2013-07-02) - AP03
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appoint-person-director-company-with-name (2013-08-08) - AP01
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termination-secretary-company-with-name (2013-08-08) - TM02
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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appoint-person-secretary-company-with-name (2013-08-08) - AP03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-25) - CH01
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change-person-secretary-company-with-change-date (2012-07-25) - CH03
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accounts-with-accounts-type-total-exemption-full (2012-09-26) - AA
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appoint-person-director-company-with-name (2012-05-01) - AP01
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resolution (2012-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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appoint-person-director-company-with-name (2012-05-04) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-11-16) - AA01
keyboard_arrow_right 2009
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incorporation-company (2009-09-09) - NEWINC