GRANTRAVEN LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
GRANTRAVEN LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
GRANTRAVEN LIMITED was incorporated 41 years ago on 11/03/1983 and has the registered number: 01705915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRANTRAVEN LIMITED was incorporated 41 years ago on 11/03/1983 and has the registered number: 01705915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRANTRAVEN LIMITED - CARLISLE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.
85310 - General secondary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JAMES WATSON HOUSE MONTGOMERY WAY
CARLISLE
CA1 2UU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACQUELINE FISHER | Mar 1961 | British | Director | 1994-06-27 | CURRENT |
WILLIAM BROTHERTON | Jan 1944 | British | Director | 1998-07-13 | CURRENT |
MR DALE BROTHERTON | May 1970 | British | Director | CURRENT | |
JACQUELINE FISHER | Mar 1961 | British | Secretary | 1994-06-27 | CURRENT |
MR WILLIAM BENJAMIN MANDALE | Jul 1944 | British | Director | RESIGNED | |
JANET LINDA MANDALE | May 1948 | British | Director | RESIGNED | |
WILLIAM BROTHERTON | Jan 1944 | British | Director | RESIGNED | |
MRS JOAN EVERS BROTHERTON | Dec 1937 | British | Director | RESIGNED | |
JANET LINDA MANDALE | May 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Brotherton | 2021-06-01 | 1/1944 | Carlisle |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr William Brotherton | 2016-04-06 - 2021-06-01 | 1/1944 | Carlisle | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GRANTRAVEN LIMITED | 2023-09-26 | 31-12-2022 | £32,306 Cash £2,777,787 equity |
ACCOUNTS - Final Accounts | 2022-09-14 | 31-12-2021 | 36,534 Cash 2,805,800 equity |
ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 69,742 Cash 2,826,733 equity |
ACCOUNTS - Final Accounts | 2020-11-27 | 31-12-2019 | 24,590 Cash 2,825,915 equity |
ACCOUNTS - Final Accounts | 2019-07-13 | 31-12-2018 | 73,243 Cash 2,801,448 equity |