Granville (hove) Limited in STEYNING - BN44 3FP

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Granville (hove) Limited STEYNING

Founded in 2004, Granville (hove), classified under reg no. 05247728 is an active company. Currently registered at 7 Saxon Road BN44 3FP, Steyning the company has been in the business for twenty years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

At the moment there are 2 directors in the the company, namely Alexandra A. and Paul E.. In addition one secretary - Paul E. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Geoffrey F. who worked with the the company until 12 April 2007.

Granville (hove) Limited Address / Contact

Office Address	7 Saxon Road
Town	Steyning
Post code	BN44 3FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05247728
Date of Incorporation	Fri, 1st Oct 2004
Industry	Residents property management
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated	Sat, 1st Oct 2022

Company staff

Alexandra A.

Position: Director

Appointed: 20 July 2011

Paul E.

Position: Secretary

Appointed: 05 August 2007

Paul E.

Position: Director

Appointed: 30 November 2006

Jonathan H.

Position: Director

Appointed: 05 August 2007

Resigned: 11 November 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2004

Resigned: 01 October 2004

Mark P.

Position: Director

Appointed: 01 October 2004

Resigned: 23 June 2009

Geoffrey F.

Position: Director

Appointed: 01 October 2004

Resigned: 12 April 2007

Geoffrey F.

Position: Secretary

Appointed: 01 October 2004

Resigned: 12 April 2007

Yasmin C.

Position: Director

Appointed: 01 October 2004

Resigned: 10 November 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Paul E. The abovementioned PSC and has 25-50% shares.

Paul E.

Notified on	30 September 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 1st, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 1st, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 3rd, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 6th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 17th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 7th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 6th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 1st, August 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-10-31 filed on: 28th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-10-01 with full list of members filed on: 28th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-28: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-10-31 filed on: 30th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-10-01 with full list of members filed on: 13th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-13: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-10-31 filed on: 4th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-10-01 with full list of members filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-23: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-10-31 filed on: 2nd, August 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-10-01 with full list of members filed on: 25th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-10-31 filed on: 1st, August 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-10-01 with full list of members filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-10-31 filed on: 1st, August 2011	accounts	Free Download (8 pages)
AP01	New director was appointed on 2011-07-20 filed on: 20th, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-06-21 filed on: 21st, June 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2010-10-01 with full list of members filed on: 27th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-10-31 filed on: 29th, July 2010	accounts	Free Download (8 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-01 with full list of members filed on: 22nd, October 2009	annual return	Free Download (7 pages)
CH01	On 2009-03-03 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH03	On 2009-03-03 secretary's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-10-31 filed on: 26th, August 2009	accounts	Free Download (8 pages)
288b	On 2009-06-25 Appointment terminated director filed on: 25th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 13/03/2009 from 19 henderson walk steyning west sussex BN44 3SG filed on: 13th, March 2009	address	Free Download (1 page)
363a	Annual return made up to 2008-10-06 filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 26th, August 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-10-11 filed on: 11th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-11 filed on: 11th, October 2007	annual return	Free Download (3 pages)
288b	On 2007-10-01 Director resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On 2007-10-01 Director resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288a	On 2007-09-06 New director appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-06 New director appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 5th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 5th, September 2007	accounts	Free Download (8 pages)
288b	On 2007-08-28 Secretary resigned filed on: 28th, August 2007	officers	Free Download (1 page)
288b	On 2007-08-28 Secretary resigned filed on: 28th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-21 New secretary appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-21 New secretary appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 13/07/07 from: 22 st heliers avenue hove east sussex BN3 5RE filed on: 13th, July 2007	address	Free Download (1 page)
287	Registered office changed on 13/07/07 from: 22 st heliers avenue hove east sussex BN3 5RE filed on: 13th, July 2007	address	Free Download (1 page)
288b	On 2006-12-14 Director resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-14 New director appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
288b	On 2006-12-14 Director resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-14 New director appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
363s	Annual return made up to 2006-12-14 filed on: 14th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-14 filed on: 14th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 15th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 15th, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-12-28 filed on: 28th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-28 filed on: 28th, December 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares from 2005-09-02 to 2005-10-29. Value of each share 1 £, total number of shares: 5. filed on: 12th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from 2005-09-02 to 2005-10-29. Value of each share 1 £, total number of shares: 5. filed on: 12th, December 2005	capital	Free Download (2 pages)
288b	On 2004-10-12 Secretary resigned filed on: 12th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-12 Secretary resigned filed on: 12th, October 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, October 2004	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 1st, October 2004	incorporation	Free Download (24 pages)

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