Grandmanor Limited in Callow Hill REDDITCH

Grandmanor Limited REDDITCH

Founded in 1996, Grandmanor, classified under reg no. 03275233 is an active company. Currently registered at 87 Foxholes Lane B97 5YT, Redditch the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Catherine H., Jean R. and Paul S. and others. In addition one secretary - David B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Victor L. who worked with the the firm until 30 September 2004.

Grandmanor Limited Address / Contact

Office Address	87 Foxholes Lane
Office Address2	Callow Hill
Town	Redditch
Post code	B97 5YT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03275233
Date of Incorporation	Thu, 7th Nov 1996
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Catherine H.

Position: Director

Appointed: 18 January 2024

Jean R.

Position: Director

Appointed: 03 August 2021

Paul S.

Position: Director

Appointed: 25 July 2006

David B.

Position: Secretary

Appointed: 30 September 2004

David B.

Position: Director

Appointed: 02 November 2002

Luigi E.

Position: Director

Appointed: 07 November 1996

Ann B.

Position: Director

Appointed: 09 July 2016

Resigned: 03 August 2021

Colin P.

Position: Director

Appointed: 07 August 2006

Resigned: 18 January 2024

Maureen B.

Position: Director

Appointed: 25 October 2003

Resigned: 25 July 2006

Matthew P.

Position: Director

Appointed: 12 August 2002

Resigned: 08 August 2006

Kenneth B.

Position: Director

Appointed: 10 February 1997

Resigned: 09 July 2016

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 07 November 1996

Resigned: 07 November 1996

Colin P.

Position: Director

Appointed: 07 November 1996

Resigned: 12 August 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 1996

Resigned: 07 November 1996

Victor L.

Position: Secretary

Appointed: 07 November 1996

Resigned: 30 September 2004

Victor L.

Position: Director

Appointed: 07 November 1996

Resigned: 30 September 2004

Alexander S.

Position: Director

Appointed: 07 November 1996

Resigned: 02 November 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/07 filed on: 12th, November 2015	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/07 filed on: 10th, November 2014	annual return	Free Download (9 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/11/10	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/07 filed on: 8th, November 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/07 filed on: 14th, November 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/07 filed on: 9th, November 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 25th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/07 filed on: 9th, November 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/07 filed on: 13th, November 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 22nd, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/11 with complete member list filed on: 11th, November 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/11/07 with complete member list filed on: 7th, November 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/07 with complete member list filed on: 7th, November 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/11/07 with complete member list filed on: 7th, November 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/11/07 with complete member list filed on: 7th, November 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 8th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 8th, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/12/23	annual return
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/11/21 with complete member list filed on: 21st, November 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/11/21 with complete member list filed on: 21st, November 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 2003/11/21	annual return
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 2nd, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 2nd, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/11/21 with complete member list filed on: 21st, November 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/11/21 with complete member list filed on: 21st, November 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 18th, September 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 18th, September 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/11/08 with complete member list filed on: 8th, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/11/08 with complete member list filed on: 8th, November 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 18th, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 18th, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/11/20 with complete member list filed on: 20th, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/11/20 with complete member list filed on: 20th, November 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/11/12 with complete member list filed on: 12th, November 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/11/12	annual return
363s	Annual return drawn up to 1999/11/12 with complete member list filed on: 12th, November 1999	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/12/22 with complete member list filed on: 22nd, December 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 22/12/98	annual return
363s	Annual return drawn up to 1998/12/22 with complete member list filed on: 22nd, December 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 22nd, July 1998	accounts
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 22nd, July 1998	accounts	Free Download
AA	Small company accounts made up to 1997/12/31 filed on: 22nd, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 22nd, July 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/01/12 with complete member list filed on: 12th, January 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/01/12 with complete member list filed on: 12th, January 1998	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/01/12	annual return

Grandmanor Limited REDDITCH

Grandmanor Limited Address / Contact

Company Information / Profile

Company staff

Catherine H.

Jean R.

Paul S.

David B.

David B.

Luigi E.

Ann B.

Colin P.

Maureen B.

Matthew P.

Kenneth B.

Key Legal Services (nominees) Limited

Colin P.

Key Legal Services (secretarial) Limited

Victor L.

Victor L.

Alexander S.

Company filings

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