About

Registered Number: 05194664
Date of Incorporation: 02/08/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 1 The Granary High Street, Oakhill, Radstock, BA3 5FH,

 

Having been setup in 2004, The Granaries Oakhill Management Company Ltd has its registered office in Radstock, it has a status of "Active". We don't currently know the number of employees at The Granaries Oakhill Management Company Ltd. Allemby, Mark Colin, Allen, Christine Melanie, Allen, Hugh Alexander, Dalwood, Anne Elizabeth, Gilbert, Marcus Timothy, Gilbert, Susan Elizabeth, Howell, Eileen Patricia, Howell, Peter James, Mills, Ian Alexander, Mills, Maureen Patricia, Oakey, Pauline Patricia, Powell, Alan, Powell, Kathryn, Smith, Anne Elizabeth, Smith, Robert James, Keefe, Lesley Victoria, Flanagan, Bridget Clare, Flanagan, Patrick, Fletcher, Anna, Whitfield, Jane Gaynor are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEMBY, Mark Colin 23 May 2019 - 1
ALLEN, Christine Melanie 30 June 2008 - 1
ALLEN, Hugh Alexander 02 November 2010 - 1
DALWOOD, Anne Elizabeth 23 May 2019 - 1
GILBERT, Marcus Timothy 30 June 2008 - 1
GILBERT, Susan Elizabeth 30 June 2008 - 1
HOWELL, Eileen Patricia 30 June 2008 - 1
HOWELL, Peter James 30 June 2008 - 1
MILLS, Ian Alexander 30 June 2008 - 1
MILLS, Maureen Patricia 30 June 2008 - 1
OAKEY, Pauline Patricia 30 June 2008 - 1
POWELL, Alan 17 April 2020 - 1
POWELL, Kathryn 17 April 2020 - 1
SMITH, Anne Elizabeth 10 November 2016 - 1
SMITH, Robert James 10 November 2016 - 1
FLANAGAN, Bridget Clare 30 June 2008 02 April 2020 1
FLANAGAN, Patrick 30 June 2008 02 April 2020 1
FLETCHER, Anna 30 June 2008 22 May 2009 1
WHITFIELD, Jane Gaynor 30 June 2008 10 November 2016 1
Secretary Name Appointed Resigned Total Appointments
KEEFE, Lesley Victoria 01 September 2004 30 June 2008 1

Filing History

Document Type Date
AP01 - Appointment of director 17 April 2020
AP01 - Appointment of director 17 April 2020
TM01 - Termination of appointment of director 14 April 2020
TM01 - Termination of appointment of director 14 April 2020
TM02 - Termination of appointment of secretary 14 April 2020
AD01 - Change of registered office address 31 March 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 16 September 2019
AP01 - Appointment of director 27 May 2019
AP01 - Appointment of director 27 May 2019
TM01 - Termination of appointment of director 24 May 2019
TM01 - Termination of appointment of director 24 May 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 27 November 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 09 November 2017
CS01 - N/A 21 November 2016
AP01 - Appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
AP01 - Appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 26 November 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 26 November 2013
AP01 - Appointment of director 26 November 2013
AP01 - Appointment of director 26 November 2013
AR01 - Annual Return 30 November 2012
CH01 - Change of particulars for director 30 November 2012
CH01 - Change of particulars for director 30 November 2012
AA - Annual Accounts 23 October 2012
TM01 - Termination of appointment of director 19 April 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 17 November 2011
CH01 - Change of particulars for director 17 November 2011
CH01 - Change of particulars for director 17 November 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AP01 - Appointment of director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 13 October 2010
AA - Annual Accounts 16 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 November 2009
AR01 - Annual Return 27 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
TM01 - Termination of appointment of director 19 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 15 January 2009
MISC - Miscellaneous document 17 November 2008
363a - Annual Return 13 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 November 2008
353 - Register of members 13 November 2008
225 - Change of Accounting Reference Date 10 November 2008
363a - Annual Return 10 November 2008
AA - Annual Accounts 07 November 2008
287 - Change in situation or address of Registered Office 23 October 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 22 August 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 14 August 2006
363s - Annual Return 05 January 2006
RESOLUTIONS - N/A 08 September 2004
RESOLUTIONS - N/A 08 September 2004
RESOLUTIONS - N/A 08 September 2004
RESOLUTIONS - N/A 08 September 2004
287 - Change in situation or address of Registered Office 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
NEWINC - New incorporation documents 02 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.