The Granary Whiteley started in year 2010 as Private Limited Company with registration number 07464671. The The Granary Whiteley company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Fareham at The Granary. Postal code: PO15 6RQ. Since 21st February 2018 The Granary Whiteley Limited is no longer carrying the name One Cloud.
There is a single director in the firm at the moment - Allan P., appointed on 9 December 2010. In addition, a secretary was appointed - Russell D., appointed on 21 December 2015. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Allan P. who worked with the the firm until 21 December 2015.
| Office Address | The Granary |
| Office Address2 | Whiteley Lane |
| Town | Fareham |
| Post code | PO15 6RQ |
| Country of origin | United Kingdom |
| Registration Number | 07464671 |
| Date of Incorporation | Thu, 9th Dec 2010 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 14 years old |
| Account next due date | Wed, 31st Jan 2024 (103 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Secretary
Appointed: 21 December 2015
Position: Director
Appointed: 09 December 2010
The list of PSCs that own or have control over the company includes 4 names. As we researched, there is Peter Appleton Capital Limited from Wimborne, England. The abovementioned PSC is classified as "a limited", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Allan Packer Capital Limited that entered Fareham, United Kingdom as the official address. This PSC has a legal form of "a limited", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Allan P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.
Peter Appleton Capital Limited
6 Poole Road, Wimborne, BH21 1QE, England
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10164444 |
| Notified on | 6 February 2018 |
| Nature of control: |
25-50% voting rights |
Allan Packer Capital Limited
The Granary Whiteley Lane, Fareham, Hampshire, PO15 6RQ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10164315 |
| Notified on | 6 February 2018 |
| Nature of control: |
25-50% voting rights |
Allan P.
| Notified on | 23 November 2017 |
| Ceased on | 6 February 2018 |
| Nature of control: |
25-50% voting rights |
Peter A.
| Notified on | 6 April 2016 |
| Ceased on | 6 February 2018 |
| Nature of control: |
significiant influence or control |
| One Cloud | February 21, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 |
| Net Worth | -146 476 | -89 224 |
| Balance Sheet | ||
| Cash Bank In Hand | 39 033 | 8 526 |
| Current Assets | 85 731 | 32 171 |
| Debtors | 40 769 | 16 288 |
| Stocks Inventory | 5 929 | 7 357 |
| Tangible Fixed Assets | 455 574 | 25 840 |
| Reserves/Capital | ||
| Called Up Share Capital | 200 | 200 |
| Profit Loss Account Reserve | -146 676 | -214 726 |
| Shareholder Funds | -146 476 | -89 224 |
| Other | ||
| Creditors Due Within One Year | 687 781 | 847 235 |
| Fixed Assets | 455 574 | 725 840 |
| Net Assets Liability Excluding Pension Asset Liability | -146 476 | -89 224 |
| Net Current Assets Liabilities | -602 050 | -815 064 |
| Number Shares Allotted | 50 | |
| Par Value Share | 1 | |
| Revaluation Reserve | 125 302 | |
| Share Capital Allotted Called Up Paid | 50 | 50 |
| Tangible Fixed Assets Additions | 153 862 | |
| Tangible Fixed Assets Cost Or Valuation | 460 950 | 35 114 |
| Tangible Fixed Assets Depreciation | 5 376 | 9 274 |
| Tangible Fixed Assets Depreciation Charged In Period | 5 662 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 1 764 | |
| Tangible Fixed Assets Depreciation Increase Decrease From Transfers Between Items | 574 698 | |
| Tangible Fixed Assets Disposals | 5 000 | |
| Tangible Fixed Assets Increase Decrease From Revaluations | 125 302 | |
| Tangible Fixed Assets Increase Decrease From Transfers Between Items | -574 698 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (11 pages) |
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