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- GRANDYARD LIMITED
GRANDYARD LIMITED
Active - Accounts Filed
General Information
NAME
GRANDYARD LIMITED
COMPANY NUMBER
04393442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/03/2002
(22 years and 8 months old)
WEBSITE
https://www.macroberts.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
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 |
---|---|---|
GRANDYARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
GRANDYARD LIMITED | Active - Accounts Filed | View Report |
ELANDOME LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Accounts filed |
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 04/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GRANDYARD 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 GRANDYARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANDYARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Douglas Gordon George Wheatley Director: 10/04/2002 - Present (22 years and 7 months) Secretary: 16/04/2002 - Present (22 years and 7 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 12 Past: 20 |
View Report |
13/03/2002 - Present (22 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 108 Past: 5154 |
View Report |
13/03/2002 - Present (22 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 113 Past: 5190 |
View Report |
03/04/2002 - Present (22 years and 7 months) Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 44 |
View Report |
03/04/2002 - Present (22 years and 7 months) Born in Jan 1976 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRANDYARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
GRANDYARD LIMITED | Active - Accounts Filed | View Report |
ELANDOME LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Accounts filed |
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 03/11/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2022 | Event: New Accounts filed |
Date: 04/11/2021 | Event: New Accounts filed |
Date: 04/11/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 05/05/2020 | Event: MACROBERTS CORPORATE SERVICES LIMITED (913020458) has left the board |
Date: 10/04/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Accounts filed |
Date: 26/03/2019 | Event: New Confirmation Statement filed |
Date: 28/07/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: Change in Reg. Office |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 12/04/2016 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: MACROBERTS CORPORATE SERVICES LIMITED (917798331) has left the board |
Date: 04/02/2016 | Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
Date: 04/02/2016 | Event: MACROBERTS CORPORATE SERVICES LIMITED (917798331) has left the board |
Date: 04/02/2016 | Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
Date: 13/11/2015 | Event: New Accounts filed |
Date: 27/03/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Annual Return filed |
Date: 09/11/2013 | Event: New Accounts filed |
Date: 06/05/2013 | Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (917798331) Appointed |
Date: 03/05/2013 | Event: BURNESS PAULL & WILLIAMSONS LLP (909944892) has left the board |
Date: 18/03/2013 | Event: New Annual Return filed |
Date: 15/03/2013 | Event: Change in Reg. Office |
Date: 13/11/2012 | Event: New Accounts filed |
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