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GRANVILLE HOUSE LIMITED

Learn more about GRANVILLE HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 PARSONAGE ROAD, HEATON MOOR, STOCKPORT, CHESHIRE, SK4 4JZ

GRANVILLE HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00914954
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.08
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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DIRECTOR APPOINTED MR KEVIN WOOLF
Form type: AP01
Date: 2015.01.16
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DIRECTOR APPOINTED MRS GRAINNE MARIA RYDER
Form type: AP01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSTON
Form type: TM01
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR JOAN MARKALL
Form type: TM01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.16
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SECRETARY APPOINTED MR CHRISTOPHER JOHN GARDNER
Form type: AP03
Date: 2014.07.07
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APPOINTMENT TERMINATED, SECRETARY FERGUS LOMAS
Form type: TM02
Date: 2014.05.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARY MARKALL / 31/03/2014
Form type: CH01
Date: 2014.04.16
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SECRETARY'S CHANGE OF PARTICULARS / FERGUS HAROLD BYRAM LOMAS / 31/03/2014
Form type: CH03
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR HAROLD COOPER
Form type: TM01
Date: 2013.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.05
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DIRECTOR APPOINTED MR PHILIP ERNEST JOHNSTON
Form type: AP01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOLF
Form type: TM01
Date: 2013.06.25
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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DIRECTOR APPOINTED MRS NICOLE DORREEN GUY
Form type: AP01
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.17
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WOOLF / 24/10/2011
Form type: CH01
Date: 2011.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.15
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD COOPER / 15/04/2011
Form type: CH01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH GARNER
Form type: TM01
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
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DIRECTOR APPOINTED MR HAROLD COOPER
Form type: AP01
Date: 2010.07.22
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARY MARKALL / 31/03/2010
Form type: CH01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR DEREK PEARSON
Form type: 288b
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
Child documents:
Document type: ANNOTATION
Date: 2004.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02

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Company directors and board members:

CHRISTOPHER JOHN GARDNER (current)
Secretary, 2014.06.27
20 PARSONAGE ROAD HEATON MOOR , STOCKPORT
SK4 4JZ, CHESHIRE
NICOLE DORREN GUY (current)
Director, BUSINESS & DEVELOPMENT MANAGER, 2012.07.04
20 PARSONAGE ROAD HEATON MOOR , STOCKPORT
SK4 4JZ, CHESHIRE
GRAINNE MARIA RYDER (current)
Director, BOOK KEEPER, 2014.12.08
20 PARSONAGE ROAD HEATON MOOR , STOCKPORT
SK4 4JZ, CHESHIRE
KEVIN BARRY WOOLF (current)
Director, RETIRED, 2014.12.08
20 PARSONAGE ROAD HEATON MOOR , STOCKPORT
SK4 4JZ, CHESHIRE
CHRISTOPHER GEOFFREY ENSOR (resigned)
Secretary, 1991.05.30 - 1996.09.30
5A ALCESTER ROAD GATLEY , CHEADLE
SK8 4PG, CHESHIRE
FERGUS HAROLD BYRAM LOMAS (resigned)
Secretary, 1999.04.14 - 2014.05.08
8 GRANGE PARK AVENUE , CHEADLE
SK8 1HH, CHESHIRE
ENGLAND
KATHLEEN MANN (resigned)
Secretary, 1996.09.16 - 1999.04.14
2 MONTROSE CRESCENT MOTHERWELL AVENUE , MANCHESTER
M19 2GF, LANCASHIRE
JEAN BENNETT (resigned)
Director, RETIRED, 1996.04.03 - 2001.03.27
4 PENDENNIS ROAD HEATON NORRIS , STOCKPORT
SK4 2QA, CHESHIRE
HAROLD COOPER (resigned)
Director, RETIRED TEACHER, 2009.07.13 - 2013.12.09
49 URWICK ROAD ROMILEY , STOCKPORT
SK6 3JS, CHESHIRE
ENGLAND
MICHAEL PETER CORWARE (resigned)
Director, RETIRED, 2004.09.20 - 2005.09.08
56 PATCH LANE BRAMHALL , STOCKPORT
SK7 1HR, CHESHIRE
JULIAN CUNNINGHAM (resigned)
Director, ACCOUNTANT, 1999.01.06 - 1999.07.19
FLAT 2 219 UPPER CHORLTON ROAD , WHALLEY RANGE
M16 0DE, MANCHESTER
JOSEPH GARNER (resigned)
Director, RETIRED, 1991.05.30 - 2011.02.06
4 MENTONE ROAD HEATON MOOR , STOCKPORT
SK4 4HF, CHESHIRE
PHILIP ERNEST JOHNSTON (resigned)
Director, RETIRED, 2013.07.08 - 2014.09.29
20 PARSONAGE ROAD HEATON MOOR , STOCKPORT
SK4 4JZ, CHESHIRE
ANNE MARGARET LEE (resigned)
Director, LECTURER, 1996.04.03 - 1999.07.19
24 BALMORAL DRIVE HIGH LANE , STOCKPORT
SK6 8BN, CHESHIRE
JOAN MARY MARKALL (resigned)
Director, RETIRED, 1991.05.30 - 2014.08.11
8 PENDENNIS ROAD HEATON NORRIS , STOCKPORT
SK4 2QA, CHESHIRE
DEREK WARD PEARSON (resigned)
Director, RETIRED, 1999.08.24 - 2008.07.01
KARIBU 1A ELMS ROAD HEATON MOOR , STOCKPORT
SK4 4RH, CHESHIRE
BERNARD MICHAEL TWIGGS (resigned)
Director, ACCOUNT MANAGER, 1996.06.26 - 1998.01.19
111 SEAL ROAD BRAMHALL , STOCKPORT
SK7 2LL, CHESHIRE
KEVIN BARRY WOOLF (resigned)
Director, RETIRED HEAD TEACHER, 2001.04.24 - 2013.06.19
20 PARSONAGE ROAD HEATON MOOR , STOCKPORT
SK4 4JZ, CHESHIRE

Companies near to GRANVILLE HOUSE ltd.

Information about the Private Limited Company GRANVILLE HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data