Granleigh Farming Company Limited in South End Roos HULL

Granleigh Farming Company Limited HULL

Founded in 2004, Granleigh Farming Company, classified under reg no. 05014284 is an active company. Currently registered at Granleigh HU12 0HE, Hull the company has been in the business for twenty years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 18th March 2004 Granleigh Farming Company Limited is no longer carrying the name Rolco 204.

At the moment there are 2 directors in the the firm, namely Jonathan G. and Jennifer G.. In addition one secretary - Jennifer G. - is with the company. As of 9 May 2024, there were 2 ex directors - Anthony G., Rollits Company Formations Limited and others listed below. There were no ex secretaries.

Granleigh Farming Company Limited Address / Contact

Office Address	Granleigh
Office Address2	South End Roos
Town	Hull
Post code	HU12 0HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05014284
Date of Incorporation	Tue, 13th Jan 2004
Industry	Growing of vegetables and melons, roots and tubers
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Jonathan G.

Position: Director

Appointed: 24 April 2007

Jennifer G.

Position: Director

Appointed: 22 March 2004

Jennifer G.

Position: Secretary

Appointed: 22 March 2004

Anthony G.

Position: Director

Appointed: 22 March 2004

Resigned: 24 April 2007

Rollits Company Formations Limited

Position: Director

Appointed: 13 January 2004

Resigned: 22 March 2004

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 January 2004

Resigned: 22 March 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Jennifer G. This PSC and has 75,01-100% shares.

Jennifer G.

Notified on	13 January 2017
Nature of control:	75,01-100% shares

Company previous names

Rolco 204	March 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	41 360	59 467	33 849	53 115	39 744	34 955	40 625	39 045
Net Assets Liabilities	923 841	901 560	870 549	845 841	809 298	786 207

Other
Average Number Employees During Period			2	2	2	2	2	2
Creditors	34 890	47 253	43 518	47 301	60 261	47 625	44 790	66 896
Fixed Assets	918 436	892 490	882 758	842 052	831 337	798 357	760 204	756 407
Net Current Assets Liabilities	7 116	12 881	-9 159	6 230	-20 085	-12 150
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	646	667	510	416	432	520	585	610
Provisions For Liabilities Balance Sheet Subtotal	1 711	3 811	3 050	2 441	1 954
Total Assets Less Current Liabilities	925 552	905 371	873 599	848 282	811 252	786 207

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 12th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 12th, March 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 29th, June 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 23rd, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 24th, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 10th, March 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 22nd, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 16th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd February 2016: 675000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 27th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 18th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 5th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 24th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2011 with full list of members filed on: 13th, January 2011	annual return	Free Download (5 pages)
SH19	Statement of Capital on 22nd March 2010: 675000.00 GBP filed on: 22nd, March 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 10th, March 2010	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 10th, March 2010	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 9th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 9th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (4 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 6th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 6th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 24th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 24th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363(288)	23rd January 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 18th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 18th, November 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 31st, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 31st, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 17th January 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 17th January 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (7 pages)
363(288)	17th January 2005 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 717000 shares on 23rd August 2004. Value of each share 1 £, total number of shares: 717001. filed on: 30th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 717000 shares on 23rd August 2004. Value of each share 1 £, total number of shares: 717001. filed on: 30th, September 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/08/04 filed on: 27th, August 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 23/08/04 filed on: 27th, August 2004	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, August 2004	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, August 2004	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, August 2004	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, August 2004	resolution
NEWINC	Incorporation filed on: 13th, January 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 13th, January 2004	incorporation	Free Download (18 pages)

Granleigh Farming Company Limited HULL

Granleigh Farming Company Limited Address / Contact

Company Information / Profile

Company staff

Jonathan G.

Jennifer G.

Jennifer G.

Anthony G.

Rollits Company Formations Limited

Rollits Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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