GRANTDEAN LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
GRANTDEAN LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
GRANTDEAN LIMITED was incorporated 32 years ago on 25/09/1991 and has the registered number: 02648659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/09/2025.
GRANTDEAN LIMITED was incorporated 32 years ago on 25/09/1991 and has the registered number: 02648659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/09/2025.
GRANTDEAN LIMITED - LEATHERHEAD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
18 / 12 | 18/12/2023 | 18/09/2025 |
Registered Office
ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR THOMAS JOSEPH BLACK | Dec 1959 | British | Director | 2006-07-21 | CURRENT |
ANN CHRISTINE BLACK | Jun 1956 | Secretary | 2006-07-21 | CURRENT | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-09-25 UNTIL 1991-10-29 | RESIGNED | ||
MRS JANE WATT | May 1953 | British | Director | 1991-10-29 UNTIL 1999-10-09 | RESIGNED |
MR JAMES RICHARD WATT | Jul 1947 | British | Director | 1991-10-29 UNTIL 1999-10-11 | RESIGNED |
SANDY CAMPBELL RATTRAY | Aug 1969 | British | Director | 2000-10-13 UNTIL 2006-07-21 | RESIGNED |
DENNIS GUISE | Dec 1951 | British | Director | 1999-10-11 UNTIL 2000-10-13 | RESIGNED |
CAROLINE MARY AMELIA GUISE | Apr 1955 | British | Director | 1999-10-11 UNTIL 2000-10-13 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-09-25 UNTIL 1991-10-29 | RESIGNED | ||
MR JAMES RICHARD WATT | Jul 1947 | British | Secretary | 1991-10-29 UNTIL 1999-10-11 | RESIGNED |
FIONA LESLEY ROSS | Mar 1971 | Secretary | 2000-10-13 UNTIL 2006-07-21 | RESIGNED | |
CAROLINE MARY AMELIA GUISE | Apr 1955 | British | Secretary | 1999-10-11 UNTIL 2000-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Joseph Black | 2016-04-06 | 12/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Ms Ann Christine Black | 2016-04-06 | 6/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-02 | 18-12-2023 | 4 Cash -1,109 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-20 | 30-09-2022 | 4 Cash -1,109 equity |
ACCOUNTS - Final Accounts preparation | 2022-02-04 | 30-09-2021 | 4 Cash -1,109 equity |
ACCOUNTS - Final Accounts preparation | 2021-02-09 | 30-09-2020 | 5 Cash -1,109 equity |