Granville Properties (barnet) Limited in Lynchwood PETERBOROUGH - PE2 6LR

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Granville Properties (barnet) Limited PETERBOROUGH

Founded in 2006, Granville Properties (barnet), classified under reg no. 05979007 is an active company. Currently registered at Enterprise House, 38 Tyndall Court, Commerce Road PE2 6LR, Peterborough the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - John T., appointed on 26 October 2006. In addition, a secretary was appointed - Christine F., appointed on 26 October 2006. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Suzanne C. who worked with the the company until 26 October 2006.

Granville Properties (barnet) Limited Address / Contact

Office Address	Enterprise House, 38 Tyndall Court, Commerce Road
Office Address2	Lynchwood
Town	Peterborough
Post code	PE2 6LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05979007
Date of Incorporation	Thu, 26th Oct 2006
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

John T.

Position: Director

Appointed: 26 October 2006

Christine F.

Position: Secretary

Appointed: 26 October 2006

Suzanne C.

Position: Secretary

Appointed: 26 October 2006

Resigned: 26 October 2006

Suzanne C.

Position: Director

Appointed: 26 October 2006

Resigned: 26 October 2006

Andrew C.

Position: Director

Appointed: 26 October 2006

Resigned: 26 October 2006

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is John T. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Christine F. This PSC owns 25-50% shares.

John T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Christine F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 697	1 744	72 163	10 035
Current Assets	5 231	2 539	79 981	68 934
Debtors	3 534	795	7 818	58 899
Net Assets Liabilities	169 630	200 007	189 879	288 771
Other Debtors	3 534	795	7 818	58 899
Property Plant Equipment	796 985	825 167	570 167	669 856

Other
Accumulated Depreciation Impairment Property Plant Equipment				263
Additions Other Than Through Business Combinations Property Plant Equipment				2 102
Bank Borrowings Overdrafts	630 508	620 908	456 478	446 078
Creditors	2 078	6 791	3 791	3 941
Depreciation Rate Used For Property Plant Equipment				25
Disposals Property Plant Equipment			255 000
Increase From Depreciation Charge For Year Property Plant Equipment				263
Net Current Assets Liabilities	3 153	-4 252	76 190	64 993
Other Creditors	1 500	6 791	3 791	3 941
Other Taxation Social Security Payable	578
Property Plant Equipment Gross Cost	796 985	825 167	570 167	670 119
Total Assets Less Current Liabilities	800 138	820 915	646 357	734 849
Total Increase Decrease From Revaluations Property Plant Equipment		28 182		97 850

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (6 pages)
CH01	On Wednesday 7th November 2012 director's details were changed filed on: 3rd, November 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 5th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 27th, October 2020	accounts	Free Download (6 pages)
CH01	On Thursday 10th October 2019 director's details were changed filed on: 10th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (5 pages)
AD01	Registered office address changed from 17 Granville Road Barnet Herts EN5 4DU to Enterprise House, 38 Tyndall Court, Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR on Tuesday 9th April 2019 filed on: 9th, April 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 26th October 2015 with full list of members filed on: 1st, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 26th October 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
CH03	On Friday 8th November 2013 secretary's details were changed filed on: 10th, November 2013	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 26th October 2013 with full list of members filed on: 10th, November 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 26th October 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (3 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Wednesday 31st October 2012 filed on: 26th, July 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 26th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 26th October 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 1st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 26th October 2010 with full list of members filed on: 27th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 30th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 26th October 2009 with full list of members filed on: 29th, October 2009	annual return	Free Download (5 pages)
CH01	On Monday 26th October 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 2nd, September 2009	accounts	Free Download (5 pages)
287	Registered office changed on 04/02/2009 from 17 granville road of herts barnet london EN5 4DU filed on: 4th, February 2009	address	Free Download (1 page)
363a	Annual return made up to Wednesday 4th February 2009 filed on: 4th, February 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 4th, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 4th, February 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 26th October 2007 filed on: 23rd, December 2008	accounts	Free Download (9 pages)
288b	On Friday 11th January 2008 Director resigned filed on: 11th, January 2008	officers	Free Download (1 page)
288b	On Friday 11th January 2008 Director resigned filed on: 11th, January 2008	officers	Free Download (1 page)
288b	On Friday 11th January 2008 Director resigned filed on: 11th, January 2008	officers	Free Download (1 page)
288b	On Friday 11th January 2008 Secretary resigned filed on: 11th, January 2008	officers	Free Download (1 page)
288b	On Friday 11th January 2008 Secretary resigned filed on: 11th, January 2008	officers	Free Download (1 page)
288b	On Friday 11th January 2008 Director resigned filed on: 11th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 12/11/07 from: 17 granville road barnet london herts EN5 4DU filed on: 12th, November 2007	address	Free Download (1 page)
287	Registered office changed on 12/11/07 from: 17 granville road barnet london herts EN5 4DU filed on: 12th, November 2007	address	Free Download (1 page)
288a	On Monday 12th November 2007 New director appointed filed on: 12th, November 2007	officers	Free Download (1 page)
288a	On Monday 12th November 2007 New director appointed filed on: 12th, November 2007	officers	Free Download (1 page)
288a	On Monday 12th November 2007 New secretary appointed filed on: 12th, November 2007	officers	Free Download (1 page)
288a	On Monday 12th November 2007 New secretary appointed filed on: 12th, November 2007	officers	Free Download (1 page)
288a	On Monday 6th November 2006 New director appointed filed on: 6th, November 2006	officers	Free Download (2 pages)
288a	On Monday 6th November 2006 New secretary appointed filed on: 6th, November 2006	officers	Free Download (2 pages)
288a	On Monday 6th November 2006 New director appointed filed on: 6th, November 2006	officers	Free Download (2 pages)
288a	On Monday 6th November 2006 New secretary appointed filed on: 6th, November 2006	officers	Free Download (2 pages)
287	Registered office changed on 06/11/06 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF filed on: 6th, November 2006	address	Free Download (1 page)
287	Registered office changed on 06/11/06 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF filed on: 6th, November 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, October 2006	incorporation	Free Download (34 pages)
NEWINC	Company registration filed on: 26th, October 2006	incorporation	Free Download (34 pages)

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