Grantdean Limited in 5 The Crescent LEATHERHEAD

Grantdean Limited LEATHERHEAD

Grantdean started in year 1991 as Private Limited Company with registration number 02648659. The Grantdean company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Leatherhead at Ashcombe House. Postal code: KT22 8DY.

There is a single director in the firm at the moment - Thomas B., appointed on 21 July 2006. In addition, a secretary was appointed - Ann B., appointed on 21 July 2006. At present 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.

Grantdean Limited Address / Contact

Office Address	Ashcombe House
Office Address2	5 The Crescent
Town	Leatherhead
Post code	KT22 8DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02648659
Date of Incorporation	Wed, 25th Sep 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Ann B.

Position: Secretary

Appointed: 21 July 2006

Thomas B.

Position: Director

Appointed: 21 July 2006

Sandy R.

Position: Director

Appointed: 13 October 2000

Resigned: 21 July 2006

Fiona R.

Position: Secretary

Appointed: 13 October 2000

Resigned: 21 July 2006

Caroline G.

Position: Secretary

Appointed: 11 October 1999

Resigned: 13 October 2000

Dennis G.

Position: Director

Appointed: 11 October 1999

Resigned: 13 October 2000

Caroline G.

Position: Director

Appointed: 11 October 1999

Resigned: 13 October 2000

Jane W.

Position: Director

Appointed: 29 October 1991

Resigned: 09 October 1999

James W.

Position: Secretary

Appointed: 29 October 1991

Resigned: 11 October 1999

James W.

Position: Director

Appointed: 29 October 1991

Resigned: 11 October 1999

London Law Services Limited

Position: Nominee Director

Appointed: 25 September 1991

Resigned: 29 October 1991

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 1991

Resigned: 29 October 1991

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Thomas B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ann B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thomas B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ann B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 18th Dec 2023 filed on: 1st, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 18th Dec 2023 filed on: 1st, February 2024	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from Sat, 30th Sep 2023 to Mon, 18th Dec 2023 filed on: 1st, February 2024	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 19th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 3rd, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 8th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 24th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 7th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 21st, June 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 7th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 1st, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 21st Oct 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 1st, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 22nd Oct 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 17th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 20th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 8th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 19th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 14th Oct 2008 with shareholders record filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 16th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 4th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 4th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 21st, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 21st, March 2006	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (6 pages)
363(288)	Thu, 17th Nov 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 21st, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 21st, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 14th Oct 2004 with shareholders record filed on: 14th, October 2004	annual return	Free Download (6 pages)
363(288)	Thu, 14th Oct 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 14th Oct 2004 with shareholders record filed on: 14th, October 2004	annual return	Free Download (6 pages)
363(288)	Thu, 14th Oct 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 27th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 27th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 19th Oct 2003 with shareholders record filed on: 19th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 19th Oct 2003 with shareholders record filed on: 19th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 21st, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 21st, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 6th Jan 2003 with shareholders record filed on: 6th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Jan 2003 with shareholders record filed on: 6th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 10th Jan 2002 with shareholders record filed on: 10th, January 2002	annual return	Free Download (6 pages)
363(288)	Thu, 10th Jan 2002 Annual return (Registered office changed on 10/01/02)	annual return
363s	Annual return up to Thu, 10th Jan 2002 with shareholders record filed on: 10th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 25th, June 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 25th, June 2001	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 5th Jan 2001 with shareholders record filed on: 5th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th Jan 2001 with shareholders record filed on: 5th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 26th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 26th, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 6th Oct 1999 with shareholders record filed on: 6th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 6th Oct 1999 with shareholders record filed on: 6th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 20th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 20th, July 1999	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 8th Oct 1998 with shareholders record filed on: 8th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Oct 1998 with shareholders record filed on: 8th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 21st, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 21st, July 1998	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 13th Oct 1997 with shareholders record filed on: 13th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 13th Oct 1997 with shareholders record filed on: 13th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 25th, July 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 25th, July 1997	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 30th Sep 1996 with shareholders record filed on: 30th, September 1996	annual return	Free Download (4 pages)
363(288)	Mon, 30th Sep 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 30th Sep 1996 with shareholders record filed on: 30th, September 1996	annual return	Free Download (4 pages)
363(288)	Mon, 30th Sep 1996 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 25th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 25th, July 1996	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 28th Sep 1995 with shareholders record filed on: 28th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Sep 1995 with shareholders record filed on: 28th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 27th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 27th, July 1995	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 10th Oct 1994 with shareholders record filed on: 10th, October 1994	annual return	Free Download
363s	Annual return up to Mon, 10th Oct 1994 with shareholders record filed on: 10th, October 1994	annual return
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 26th, July 1994	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 26th, July 1994	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 14th Sep 1993 with shareholders record filed on: 14th, September 1993	annual return	Free Download
363s	Annual return up to Tue, 14th Sep 1993 with shareholders record filed on: 14th, September 1993	annual return
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 22nd, July 1993	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 22nd, July 1993	accounts	Free Download
363s	Annual return up to Thu, 8th Oct 1992 with shareholders record filed on: 8th, October 1992	annual return
363s	Annual return up to Thu, 8th Oct 1992 with shareholders record filed on: 8th, October 1992	annual return	Free Download
363(288)	Thu, 8th Oct 1992 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/09 filed on: 29th, April 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 29th, April 1992	accounts

Grantdean Limited LEATHERHEAD

Grantdean Limited Address / Contact

Company Information / Profile

Company staff

Ann B.

Thomas B.

Sandy R.

Fiona R.

Caroline G.

Dennis G.

Caroline G.

Jane W.

James W.

James W.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company filings

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