Granville House Ltd

About

Registered Number: 00914954
Date of Incorporation: 08/09/1967 (56 years and 7 months ago)
Company Status: Active
Registered Address: 20 Parsonage Road, Heaton Moor, Stockport, Cheshire, SK4 4JZ

 

Granville House Ltd was founded on 08 September 1967 and has its registered office in Stockport in Cheshire, it's status at Companies House is "Active". There are 14 directors listed as Thomas, Sarah Jane, Ensor, Christopher Geoffrey, Gardner, Christopher John, Lomas, Fergus Harold Byram, Mann, Kathleen, Bennett, Jean, Cooper, Harold, Corware, Michael Peter, Garner, Joseph, Johnston, Philip Ernest, Lee, Anne Margaret, Markall, Joan Mary, Pearson, Derek Ward, Twiggs, Bernard Michael for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Jean 03 April 1996 27 March 2001 1
COOPER, Harold 13 July 2009 09 December 2013 1
CORWARE, Michael Peter 20 September 2004 08 September 2005 1
GARNER, Joseph N/A 06 February 2011 1
JOHNSTON, Philip Ernest 08 July 2013 29 September 2014 1
LEE, Anne Margaret 03 April 1996 19 July 1999 1
MARKALL, Joan Mary N/A 11 August 2014 1
PEARSON, Derek Ward 24 August 1999 01 July 2008 1
TWIGGS, Bernard Michael 26 June 1996 19 January 1998 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Sarah Jane 17 August 2017 - 1
ENSOR, Christopher Geoffrey N/A 30 September 1996 1
GARDNER, Christopher John 27 June 2014 17 August 2017 1
LOMAS, Fergus Harold Byram 14 April 1999 08 May 2014 1
MANN, Kathleen 16 September 1996 14 April 1999 1

Filing History

Document Type Date
CS01 - N/A 10 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 09 January 2018
AP03 - Appointment of secretary 24 August 2017
TM02 - Termination of appointment of secretary 24 August 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 16 April 2015
AP01 - Appointment of director 16 January 2015
AP01 - Appointment of director 22 December 2014
TM01 - Termination of appointment of director 07 November 2014
TM01 - Termination of appointment of director 11 August 2014
AA - Annual Accounts 16 July 2014
AP03 - Appointment of secretary 07 July 2014
TM02 - Termination of appointment of secretary 08 May 2014
AR01 - Annual Return 16 April 2014
CH03 - Change of particulars for secretary 16 April 2014
CH01 - Change of particulars for director 16 April 2014
TM01 - Termination of appointment of director 12 December 2013
AA - Annual Accounts 05 September 2013
AP01 - Appointment of director 30 July 2013
TM01 - Termination of appointment of director 25 June 2013
AR01 - Annual Return 24 April 2013
AP01 - Appointment of director 12 November 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 24 April 2012
CH01 - Change of particulars for director 26 October 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 15 April 2011
CH01 - Change of particulars for director 15 April 2011
TM01 - Termination of appointment of director 29 March 2011
AA - Annual Accounts 10 August 2010
AP01 - Appointment of director 22 July 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 03 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 13 August 2007
363s - Annual Return 20 April 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 18 May 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 09 April 2002
288a - Notice of appointment of directors or secretaries 08 November 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 11 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 28 March 2000
AA - Annual Accounts 06 March 2000
288b - Notice of resignation of directors or secretaries 02 September 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
363s - Annual Return 25 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
AA - Annual Accounts 24 December 1998
363a - Annual Return 27 May 1998
RESOLUTIONS - N/A 27 April 1998
RESOLUTIONS - N/A 27 April 1998
MEM/ARTS - N/A 27 April 1998
MEM/ARTS - N/A 27 April 1998
363s - Annual Return 03 April 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 09 January 1997
288a - Notice of appointment of directors or secretaries 13 October 1996
288 - N/A 01 October 1996
363s - Annual Return 26 June 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
RESOLUTIONS - N/A 22 March 1996
AA - Annual Accounts 13 October 1995
363s - Annual Return 31 May 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 09 June 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 26 May 1993
363s - Annual Return 14 September 1992
AA - Annual Accounts 17 August 1992
AA - Annual Accounts 14 June 1991
363a - Annual Return 14 June 1991
AA - Annual Accounts 01 June 1990
363 - Annual Return 01 June 1990
288 - N/A 07 March 1990
363 - Annual Return 25 May 1989
AA - Annual Accounts 25 May 1989
AA - Annual Accounts 24 May 1988
363 - Annual Return 24 May 1988
AA - Annual Accounts 11 May 1987
363 - Annual Return 11 May 1987
363 - Annual Return 25 June 1986
AA - Annual Accounts 12 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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