1 Granville Road (jesmond) Ltd is a private limited company located at 1C Granville Road, Jesmond, Newcastle Upon Tyne NE2 1TP. Incorporated on 2020-04-22, this 3-year-old company is run by 3 directors.
Director Wendy L., appointed on 08 March 2021. Director Louisa B., appointed on 08 March 2021. Director David G., appointed on 08 March 2021.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-02-19 and the date for the subsequent filing is 2024-03-04. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 1c Granville Road |
| Office Address2 | Jesmond |
| Town | Newcastle Upon Tyne |
| Post code | NE2 1TP |
| Country of origin | United Kingdom |
| Registration Number | 12569229 |
| Date of Incorporation | Wed, 22nd Apr 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (76 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 08 March 2021
Position: Director
Appointed: 08 March 2021
Position: Director
Appointed: 08 March 2021
The list of persons with significant control that own or control the company includes 4 names. As BizStats found, there is David G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Louisa B. This PSC owns 25-50% shares. Then there is Wendy L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
David G.
| Notified on | 9 March 2021 |
| Nature of control: |
25-50% shares |
Louisa B.
| Notified on | 8 March 2021 |
| Nature of control: |
25-50% shares |
Wendy L.
| Notified on | 8 March 2021 |
| Nature of control: |
25-50% shares |
Wayne T.
| Notified on | 22 April 2020 |
| Ceased on | 9 March 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 19, 2024 filed on: 24th, February 2024 |
confirmation statement | Free Download (3 pages) |
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