About

Registered Number: 01125119
Date of Incorporation: 27/07/1973 (50 years and 11 months ago)
Company Status: Active
Registered Address: 8 Gunville Road, Newport, Isle Of Wight, PO30 5LB

 

Established in 1973, Granville Flats Ltd are based in Newport, it's status at Companies House is "Active". The companies directors are listed as Wilmott-borberg, Maran Eva, Berden, Stephen, Twyman, Susan Ann, Tyler, Anne-marie Theresa, Webb, Bernard John, Wilmott, Christopher James at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILMOTT-BORBERG, Maran Eva N/A - 1
BERDEN, Stephen 01 July 1998 17 July 2002 1
TWYMAN, Susan Ann 08 May 1992 17 July 2002 1
TYLER, Anne-Marie Theresa 24 May 1996 01 July 1998 1
WEBB, Bernard John N/A 25 December 1995 1
WILMOTT, Christopher James N/A 25 April 2002 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 31 March 2020
TM02 - Termination of appointment of secretary 31 March 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 03 April 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 13 April 2013
AD01 - Change of registered office address 13 April 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 26 April 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 11 April 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 20 May 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 02 May 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 08 May 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 21 April 2005
AA - Annual Accounts 21 April 2005
AA - Annual Accounts 12 May 2004
363s - Annual Return 29 April 2004
363s - Annual Return 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
287 - Change in situation or address of Registered Office 30 April 2003
AA - Annual Accounts 30 April 2003
288b - Notice of resignation of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 10 May 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
287 - Change in situation or address of Registered Office 18 April 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 25 May 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 22 May 1998
AA - Annual Accounts 02 March 1998
288a - Notice of appointment of directors or secretaries 07 July 1997
363s - Annual Return 06 July 1997
AA - Annual Accounts 10 March 1997
363s - Annual Return 28 April 1996
288 - N/A 28 April 1996
363s - Annual Return 20 April 1995
287 - Change in situation or address of Registered Office 20 April 1995
AA - Annual Accounts 20 April 1995
AUD - Auditor's letter of resignation 23 January 1995
RESOLUTIONS - N/A 19 January 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 01 August 1994
AA - Annual Accounts 07 July 1993
363s - Annual Return 06 May 1993
288 - N/A 31 May 1992
AA - Annual Accounts 29 April 1992
363b - Annual Return 29 April 1992
288 - N/A 25 February 1992
288 - N/A 16 May 1991
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 May 1991
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
288 - N/A 27 June 1988
AA - Annual Accounts 23 May 1988
363 - Annual Return 23 May 1988
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
288 - N/A 03 July 1987
AA - Annual Accounts 19 May 1986
363 - Annual Return 19 May 1986
288 - N/A 19 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.