GRANSIM PROPERTIES LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
GRANSIM PROPERTIES LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
GRANSIM PROPERTIES LIMITED was incorporated 35 years ago on 19/10/1988 and has the registered number: 02307044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GRANSIM PROPERTIES LIMITED was incorporated 35 years ago on 19/10/1988 and has the registered number: 02307044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GRANSIM PROPERTIES LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O ENVIROTEC LTD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3BX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER LISTER | May 1951 | British | Director | 1999-04-05 | CURRENT |
JOHN ROBERT EAST | Jul 1950 | British | Secretary | 2006-09-13 UNTIL 2007-02-12 | RESIGNED |
IAN ZANT BOER | Jan 1953 | British | Secretary | 1999-04-05 UNTIL 2000-05-26 | RESIGNED |
JOHN ROBERT EAST | Jul 1950 | British | Secretary | 2004-10-22 UNTIL 2005-07-29 | RESIGNED |
PETER WILLIAM MARTIN | Jan 1964 | Secretary | 1999-03-31 UNTIL 1999-04-05 | RESIGNED | |
RODNEY LEONARD MOODY | Feb 1947 | British | Secretary | 1998-11-06 UNTIL 1999-03-31 | RESIGNED |
MR. DAVID O'DONNELL | Mar 1958 | British | Secretary | 2007-02-12 UNTIL 2011-02-04 | RESIGNED |
MR MARIAN JAN RASZPLA | Jun 1952 | British | Secretary | 2005-08-02 UNTIL 2006-09-13 | RESIGNED |
HOWARD IAN SIMONS | Nov 1949 | British | Secretary | RESIGNED | |
MR NICHOLAS TOWERS | Nov 1961 | Secretary | 2000-05-26 UNTIL 2004-10-22 | RESIGNED | |
MR STEPHEN JEFFREY SIMONS | Aug 1947 | British | Director | RESIGNED | |
MR MARIAN JAN RASZPLA | Jun 1952 | British | Director | 2005-08-02 UNTIL 2006-09-13 | RESIGNED |
HOWARD IAN SIMONS | Nov 1949 | British | Director | RESIGNED | |
BRIAN LESLIE SIMONS | Oct 1954 | British | Director | RESIGNED | |
MR. DAVID O'DONNELL | Mar 1958 | British | Director | 2007-02-12 UNTIL 2011-02-04 | RESIGNED |
SUSAN MARY MOODY | Apr 1949 | Director | 1998-11-06 UNTIL 1999-03-31 | RESIGNED | |
RODNEY LEONARD MOODY | Feb 1947 | British | Director | 1998-11-06 UNTIL 2001-05-05 | RESIGNED |
MR GEOFFREY GRANT | Feb 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crossco (820) Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Mr Christopher Lister | 2016-04-06 | 5/1951 | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GRANSIM_PROPERTIES_LIMITE - Accounts | 2023-11-23 | 28-02-2023 | £4,886 equity |
GRANSIM_PROPERTIES_LIMITE - Accounts | 2022-11-17 | 28-02-2022 | £4,886 equity |
GRANSIM_PROPERTIES_LIMITE - Accounts | 2021-11-09 | 28-02-2021 | £4,925,403 equity |
GRANSIM_PROPERTIES_LIMITE - Accounts | 2020-12-01 | 29-02-2020 | £4,925,403 equity |
GRANSIM_PROPERTIES_LIMITE - Accounts | 2019-11-28 | 28-02-2019 | £4,925,403 equity |
GRANSIM_PROPERTIES_LIMITE - Accounts | 2018-11-27 | 28-02-2018 | £4,925,403 equity |
GRANSIM_PROPERTIES_LIMITE - Accounts | 2017-11-30 | 28-02-2017 | £4,925,403 equity |
GRANSIM_PROPERTIES_LIMITE - Accounts | 2016-11-30 | 29-02-2016 | £4,925,403 equity |