Granada Road Flats Limited in Newbury BERKSHIRE

Granada Road Flats Limited BERKSHIRE

Founded in 2002, Granada Road Flats, classified under reg no. 04453444 is an active company. Currently registered at 25 Culver Road RG14 7AR, Berkshire the company has been in the business for 22 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30.

Currently there are 2 directors in the the firm, namely Jennifer G. and Malcolm D.. In addition one secretary - Malcolm D. - is with the company. As of 23 April 2024, there was 1 ex director - John H.. There were no ex secretaries.

Granada Road Flats Limited Address / Contact

Office Address	25 Culver Road
Office Address2	Newbury
Town	Berkshire
Post code	RG14 7AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04453444
Date of Incorporation	Sun, 2nd Jun 2002
Industry	Residents property management
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (342 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Jennifer G.

Position: Director

Appointed: 21 February 2004

Malcolm D.

Position: Director

Appointed: 02 June 2002

Malcolm D.

Position: Secretary

Appointed: 02 June 2002

Siam Overseas Limited

Position: Corporate Director

Appointed: 25 November 2003

Resigned: 06 November 2016

John H.

Position: Director

Appointed: 02 June 2002

Resigned: 26 November 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2002

Resigned: 02 June 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 02 June 2002

Resigned: 02 June 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 02 June 2002

Resigned: 02 June 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is William H. The abovementioned PSC and has 25-50% shares.

William H.

Notified on	1 November 2016
Ceased on	20 September 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 23rd, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 23rd, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 19th, July 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 8th, August 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 4th, August 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 22nd, July 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 8th, August 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 13th, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 4th, October 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/02 with full list of members filed on: 8th, June 2016	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/06/08	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 13th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/02 with full list of members filed on: 9th, June 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 15th, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/02 with full list of members filed on: 5th, June 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 8th, November 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/02 with full list of members filed on: 4th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 13th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/02 with full list of members filed on: 7th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 4th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/02 with full list of members filed on: 3rd, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 17th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/02 with full list of members filed on: 2nd, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 14th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/08 with shareholders record filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 24th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 12th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 12th, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 5th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 5th, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/16 with shareholders record filed on: 16th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/06/16 with shareholders record filed on: 16th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 21st, February 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 21st, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 29th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 29th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/06/13 with shareholders record filed on: 13th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/13 with shareholders record filed on: 13th, June 2003	annual return	Free Download (7 pages)
287	Registered office changed on 17/10/02 from: 104 victoria road north portsmouth hampshire PO5 1QE filed on: 17th, October 2002	address	Free Download (1 page)
287	Registered office changed on 17/10/02 from: 104 victoria road north portsmouth hampshire PO5 1QE filed on: 17th, October 2002	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002/07/03. Value of each share 1 £, total number of shares: 3. filed on: 16th, July 2002	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2002/07/03. Value of each share 1 £, total number of shares: 3. filed on: 16th, July 2002	capital	Free Download (3 pages)
287	Registered office changed on 28/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 28th, June 2002	address	Free Download (1 page)
287	Registered office changed on 28/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 28th, June 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, June 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 2nd, June 2002	incorporation	Free Download (14 pages)

Granada Road Flats Limited BERKSHIRE

Granada Road Flats Limited Address / Contact

Company Information / Profile

Company staff

Jennifer G.

Malcolm D.

Malcolm D.

Siam Overseas Limited

John H.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company filings

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