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 - LEATHERHEAD

This company is listed in the following categories:
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

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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

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