GRANTCHESTER LIMITED
Active - Accounts Filed
General Information
NAME
GRANTCHESTER LIMITED
COMPANY NUMBER
02489293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/04/1990
(34 years and 8 months old)
WEBSITE
http://hammerson.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/09/1996
19/12/2000
GRANTCHESTER HOLDINGS PLC
View all previous names
LONDON
W1H 5BX
Telephone: 02078871000
TPS: No
100 Park Lane
London
W1K 7AR
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANTCHESTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRANTCHESTER LIMITED | Active - Accounts Filed | View Report |
| CORONA VULCAN FALKIRK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Joshua Michael Warren (929402140) Appointed |
Credit Risk Overview
Want to learn more about GRANTCHESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANTCHESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANTCHESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 34 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 14 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Joshua Michael Warren (929402140) Appointed |
| 31/07/2023 | New Board Member Richard Cameron Sharp (919316087) Appointed |
| 09/06/2023 | Dominic Martin Etienne Page (929300210) has left the board |
| 07/06/2023 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 17/05/2023 | Paul Justin Denby (916789897) has left the board |
| 17/05/2023 | New Board Member Richard Geoffrey Shaw (930903843) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Dominic Page (929300210) Appointed |
| 02/03/2022 | Abigail Dunning (928985648) has left the board |
| 29/12/2021 | New Accounts filed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 09/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 09/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 09/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 21/05/2021 | New Board Member Simon Charles Travis (913910593) Appointed |
| 21/05/2021 | New Board Member Thomas Beaney (926675249) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 25/08/2020 | Thomas Beaney (926675249) has left the board |
| 25/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 25/08/2020 | Simon Charles Travis (913910593) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Michael Ashton (926674708) has left the board |
| 07/02/2020 | New Board Member Thomas Beaney (926675249) Appointed |
| 06/02/2020 | New Board Member Michael Ashton (926674708) Appointed |
| 06/02/2020 | New Board Member Simon Charles Travis (913910593) Appointed |
| 20/07/2019 | New Accounts filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 08/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
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