Granary Ford Management Limited EXETER


Founded in 2016, Granary Ford Management, classified under reg no. 10303184 is an active company. Currently registered at Centenary House Peninsula Park EX2 7XE, Exeter the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 5 directors in the the firm, namely William D., William W. and Charles T. and others. In addition one secretary - Graham V. - is with the company. As of 23 April 2024, there were 2 ex directors - Jonathan W., Leigh R. and others listed below. There were no ex secretaries.

Granary Ford Management Limited Address / Contact

Office Address Centenary House Peninsula Park
Office Address2 Rydon Lane
Town Exeter
Post code EX2 7XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10303184
Date of Incorporation Fri, 29th Jul 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

William D.

Position: Director

Appointed: 01 September 2023

William W.

Position: Director

Appointed: 06 December 2022

Charles T.

Position: Director

Appointed: 09 November 2017

Graham V.

Position: Secretary

Appointed: 13 June 2017

John V.

Position: Director

Appointed: 29 July 2016

David C.

Position: Director

Appointed: 29 July 2016

Jonathan W.

Position: Director

Appointed: 06 December 2022

Resigned: 01 September 2023

Leigh R.

Position: Director

Appointed: 29 July 2016

Resigned: 06 December 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 6 names. As BizStats found, there is Braundshill Holdings Limited from Exeter, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Donald C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Braundshill Holdings Limited

Centenary House, Peninsula Park Rydon Lane, Exeter, EX2 7XE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10699989
Notified on 20 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew C.

Notified on 18 August 2020
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Donald C.

Notified on 18 August 2020
Ceased on 20 March 2024
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Granary Ford Llp

Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom

Legal authority England & Wales
Legal form Llp
Country registered United Kingdom
Place registered Companies House
Registration number Oc402056
Notified on 9 November 2017
Ceased on 18 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Donald Y.

Notified on 29 July 2016
Ceased on 9 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew C.

Notified on 29 July 2016
Ceased on 9 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 3rd, April 2024
Free Download (26 pages)

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