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GRANVILLE FLATS LIMITED

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Company details

8 GUNVILLE ROAD, NEWPORT, ISLE OF WIGHT, PO30 5LB

GRANVILLE FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 01125119
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.27
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 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 5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.04.04
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.04.07
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.04.09
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2013 FROM, 4 THE COURTYARD, ASHENGROVE CALBOURNE, NEWPORT, ISLE OF WIGHT, PO30 4HU
Form type: AD01
Date: 2013.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.26
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.20
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARAN EVA WILMOTT-BORBERG / 01/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.05
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
Child documents:
Document type: ANNOTATION
Date: 2006.05.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.12
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
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REGISTERED OFFICE CHANGED ON 30/04/03 FROM:, 2B THE COURTYARD, ASHENGROVE CALBOURNE, NEWPORT, ISLE OF WIGHT PO30 4HU
Form type: 287
Date: 2003.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/02
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, FLAT 1 GRANVILLE HOUSE, WESTON ROAD, COWES, ISLE OF WIGHT PO31 7JE
Form type: 287
Date: 2002.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/00
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 24/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/96
Form type: 363(287)
Date: 1996.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/95 FROM:, 17 ST THOMAS'SQUARE, NEWPORT, ISLE OF WIGHT, PO30 1SG
Form type: 287
Date: 1995.04.20

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Company directors and board members:

GILLIAN LINDSAY SHAW (current)
Secretary, PROPERTY MANAGER, 2002.04.04
81 FAIRLEE ROAD , NEWPORT
PO30 2EL, ISLE OF WIGHT
MARAN EVA WILMOTT-BORBERG (current)
Director, SCHOOLTEACHER, 1992.04.24
FLAT 4 GRANVILLE HOUSE , COWES
PO31 7JE, ISLE OF WIGHT
CAMERON NIGEL CHICK (resigned)
Secretary, PROPERTY MANAGER, 2002.04.04 - 2005.05.01
APESDOWN HOUSE CALBOURNE ROAD , NEWPORT
PO30 4HS, ISLE OF WIGHT
SUSAN ANN TWYMAN (resigned)
Secretary, PUBLISHER, 1996.04.20 - 1998.03.31
FLAT 5 GRANVILLE HOUSE WESTON ROAD , COWES
PO31 7JE, ISLE OF WIGHT
SUSAN ANN TWYMAN (resigned)
Secretary, PUBLISHER, 1998.04.01 - 2000.01.01
FLAT 5 GRANVILLE HOUSE WESTON ROAD , COWES
PO31 7JE, ISLE OF WIGHT
BERNARD JOHN WEBB (resigned)
Secretary, 1992.04.24 - 1995.12.25
2 GRANVILLE , COWES
PO31 7JE, ISLE OF WIGHT
CHRISTOPHER JAMES WILMOTT (resigned)
Secretary, 2000.01.01 - 2002.04.04
FLAT 1 GRANVILLE HOUSE WESTON ROAD , COWES
PO31 7JE, ISLE OF WIGHT
STEPHEN BERDEN (resigned)
Director, BOATBUILDER, 1998.07.01 - 2002.07.17
FLAT 2 GRANVILLE HOUSE WESTON ROAD , COWES
PO31 7JE, ISLE OF WIGHT
SUSAN ANN TWYMAN (resigned)
Director, PUBLISHER, 1992.05.08 - 2002.07.17
FLAT 5 GRANVILLE HOUSE WESTON ROAD , COWES
PO31 7JE, ISLE OF WIGHT
ANNE-MARIE THERESA TYLER (resigned)
Director, PRODUCTION CONTROL, 1996.05.24 - 1998.07.01
FLAT 2 GRANVILLE HOUSE WESTON ROAD , COWES
PO31 7JE, ISLE OF WIGHT
BERNARD JOHN WEBB (resigned)
Director, CLERICAL OFFICER, 1992.04.24 - 1995.12.25
2 GRANVILLE , COWES
PO31 7JE, ISLE OF WIGHT
CHRISTOPHER JAMES WILMOTT (resigned)
Director, CONSULTANT, 1992.04.24 - 2002.04.25
FLAT 1 GRANVILLE HOUSE WESTON ROAD , COWES
PO31 7JE, ISLE OF WIGHT
Date 2014.03.31 2013.03.31
Shareholder Funds £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5 £ 5
Share Capital Allotted Called Up Paid £ 5 £ 5
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 5 £ 5

Companies near to GRANVILLE FLATS ltd.

Information about the Private Limited Company GRANVILLE FLATS 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: 2016.07.25. Reload the data