46 Granby Hill Management Company Limited CHIPPENHAM


Founded in 1977, 46 Granby Hill Management Company, classified under reg no. 01344376 is an active company. Currently registered at The Cottage Upper Street SN14 8HN, Chippenham the company has been in the business for fourty four years. Its financial year was closed on April 5 and its latest financial statement was filed on 2020/04/05.

The firm has 3 directors, namely Mathew T., Rachel H. and Christopher W.. Of them, Christopher W. has been with the company the longest, being appointed on 15 September 1991 and Mathew T. has been with the company for the least time - from 1 September 2011. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

46 Granby Hill Management Company Limited Address / Contact

Office Address The Cottage Upper Street
Office Address2 Dyrham
Town Chippenham
Post code SN14 8HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01344376
Date of Incorporation Thu, 15th Dec 1977
Industry Other accommodation
End of financial Year 5th April
Company age 44 years old
Account next due date Wed, 5th Jan 2022 (261 days left)
Account last made up date Sun, 5th Apr 2020
Next confirmation statement due date Fri, 15th Oct 2021 (2021-10-15)
Last confirmation statement dated Thu, 1st Oct 2020

Company staff

Mathew T.

Position: Director

Appointed: 01 September 2011

Rachel H.

Position: Director

Appointed: 08 October 2009

Christopher W.

Position: Director

Appointed: 15 September 1991

Mark F.

Position: Secretary

Resigned: 01 September 1996

Jacqueline C.

Position: Director

Appointed: 19 December 2003

Resigned: 06 October 2009

Brian J.

Position: Secretary

Appointed: 15 December 2003

Resigned: 01 September 2011

Brian J.

Position: Director

Appointed: 16 August 2001

Resigned: 01 September 2011

Andrew K.

Position: Director

Appointed: 05 September 1997

Resigned: 16 August 2001

Marcus B.

Position: Secretary

Appointed: 01 September 1996

Resigned: 19 December 2003

Marcus B.

Position: Director

Appointed: 22 September 1995

Resigned: 19 December 2003

Robert C.

Position: Director

Appointed: 15 September 1991

Resigned: 22 September 1995

Mark F.

Position: Director

Appointed: 15 September 1991

Resigned: 05 September 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Rachel H. This PSC and has 25-50% shares.

Rachel H.

Notified on 5 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-052018-04-052019-04-052020-04-05
Balance Sheet
Current Assets1 6131 9073 7475 127
Net Assets Liabilities8882 2094 1966 183
Other
Creditors725 80 
Net Current Assets Liabilities8882 2094 1966 183
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3025291 056
Total Assets Less Current Liabilities8882 2094 1966 183

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Accounts for a micro company for the period ending on 2020/04/05
filed on: 30th, December 2020
Free Download (3 pages)

Company search

Advertisements