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Company Information for

GRANDYARD LIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
04393442
Private Limited Company
Active

Company Overview

About Grandyard Ltd
GRANDYARD LIMITED was founded on 2002-03-13 and has its registered office in London. The organisation's status is listed as "Active". Grandyard Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANDYARD LIMITED
 
Legal Registered Office
SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
Other companies in BS1
 
Filing Information
Company Number 04393442
Company ID Number 04393442
Date formed 2002-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:01:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANDYARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIDEL FINANCIAL GROUP LTD   HILL SMITH I.T.S. LTD   LANDLORDS TAX SERVICES LIMITED   USA2EUROPE LIMITED
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Companies with same name GRANDYARD LIMITED
The following companies were found which have the same name as GRANDYARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANDYARD INVESTMENTS LIMITED Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Active Company formed on the 2011-12-22
GRANDYARD INVESTMENT LIMITED Dissolved Company formed on the 1990-11-02
GRANDYARD DEVELOPMENT LIMITED Dissolved Company formed on the 1993-02-25
GRANDYARD INDUSTRIAL COMPANY LIMITED Active Company formed on the 1989-04-04
GRANDYARD PROPERTY CONSULTANT LIMITED Unknown Company formed on the 2017-11-16

Company Officers of GRANDYARD LIMITED

Current Directors
Officer Role Date Appointed
MACROBERTS CORPORATE SERVICES LIMITED
 Company Secretary 2013-04-30
DOUGLAS GORDON GEORGE WHEATLEY
 Director 2002-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS PAULL & WILLIAMSONS LLP
 Company Secretary 2004-12-17 2013-04-30
AUB SECRETARIES LIMITED
 Company Secretary 2002-04-10 2004-12-17
DOUGLAS GORDON GEORGE WHEATLEY
 Company Secretary 2002-04-16 2004-12-17
AUB SECRETARIES LIMITED
 Director 2002-04-10 2004-12-17
JINAL HASMUKH SHAH
 Company Secretary 2002-04-03 2002-04-10
STUART NEIL SEATON
 Director 2002-04-03 2002-04-10
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-03-13 2002-04-03
SDG REGISTRARS LIMITED
 Nominated Director 2002-03-13 2002-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACROBERTS CORPORATE SERVICES LIMITED OES WIND VENTURES LTD Company Secretary 2017-02-20 CURRENT 2015-02-13 Dissolved 2018-05-01
MACROBERTS CORPORATE SERVICES LIMITED ANGOSTURA (EUROPE) LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Dissolved 2018-05-08
MACROBERTS CORPORATE SERVICES LIMITED SYNTROPHARMA LIMITED Company Secretary 2014-07-14 CURRENT 2005-02-01 In Administration/Administrative Receiver
MACROBERTS CORPORATE SERVICES LIMITED STURGES BLADON AND MIDDLETON LIMITED Company Secretary 2014-05-15 CURRENT 1963-03-06 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED ELIJO LIMITED Company Secretary 2014-05-15 CURRENT 1992-02-24 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED DRAKEPLAN LIMITED Company Secretary 2014-05-15 CURRENT 1996-07-18 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED BAYBOND LIMITED Company Secretary 2014-05-15 CURRENT 1989-03-22 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED ELIJO (LONDON) LIMITED Company Secretary 2014-05-15 CURRENT 1951-12-20 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED BARNARD AND JACKSON (HOLDINGS) LIMITED Company Secretary 2014-05-15 CURRENT 1983-10-26 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED BARNARD AND JACKSON (MARKETING) LIMITED Company Secretary 2014-05-15 CURRENT 1983-10-18 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED EDWARD BAKER & SON LIMITED Company Secretary 2014-05-15 CURRENT 1925-10-26 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1921-06-06 Active
MACROBERTS CORPORATE SERVICES LIMITED DRAKES OFFICE SYSTEMS LIMITED Company Secretary 2014-05-15 CURRENT 1976-01-06 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX LIMITED Company Secretary 2014-05-15 CURRENT 1985-03-01 Active
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX FRANCE LIMITED Company Secretary 2014-05-15 CURRENT 1992-08-14 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED DAY RUNNER UK LIMITED Company Secretary 2014-05-15 CURRENT 1997-01-24 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED DRBG UK LIMITED Company Secretary 2014-05-15 CURRENT 2001-02-20 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED YARD-O-LED PENCIL COMPANY LIMITED Company Secretary 2014-05-15 CURRENT 1934-02-03 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED TOPPS OF ENGLAND LIMITED Company Secretary 2014-05-15 CURRENT 1958-01-09 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED TUFNELL INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 1959-10-15 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FASHION AND LIFESTYLE BRANDS GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1943-04-03 Dissolved 2018-06-21
MACROBERTS CORPORATE SERVICES LIMITED LETTS FILOFAX GROUP LIMITED Company Secretary 2014-05-15 CURRENT 2000-04-17 Active
MACROBERTS CORPORATE SERVICES LIMITED FLB HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2006-01-05 Active
MACROBERTS CORPORATE SERVICES LIMITED LEFAX PUBLISHING LIMITED Company Secretary 2014-05-15 CURRENT 1988-06-16 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS PROPERTIES LIMITED Company Secretary 2014-05-15 CURRENT 1992-05-27 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS BOOKS LIMITED Company Secretary 2014-05-15 CURRENT 1972-10-10 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX PENSION TRUSTEE LIMITED Company Secretary 2014-05-15 CURRENT 1999-04-13 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED FLB GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1909-11-08 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1993-11-04 Active
MACROBERTS CORPORATE SERVICES LIMITED FLB PROPERTIES LIMITED Company Secretary 2014-05-15 CURRENT 2006-06-23 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS (HOLDINGS) LIMITED Company Secretary 2014-05-15 CURRENT 1944-04-14 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS (CANADA) LIMITED Company Secretary 2014-05-15 CURRENT 1945-12-12 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2014-05-15 CURRENT 1947-12-12 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED BARNARD AND JACKSON LIMITED Company Secretary 2014-05-08 CURRENT 1948-11-30 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED LUCID PR, EVENTS AND MARKETING LTD Company Secretary 2014-04-04 CURRENT 2003-07-25 Dissolved 2017-07-18
MACROBERTS CORPORATE SERVICES LIMITED CAVEWALL RECORDS LIMITED Company Secretary 2014-04-03 CURRENT 2013-10-14 Dissolved 2016-12-20
MACROBERTS CORPORATE SERVICES LIMITED NEPTIS (SERVICES) LIMITED Company Secretary 2014-04-03 CURRENT 2012-10-02 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED VITEL LIMITED Company Secretary 2014-03-20 CURRENT 2009-08-07 Dissolved 2018-02-14
MACROBERTS CORPORATE SERVICES LIMITED THE NEPTIS GROUP LIMITED Company Secretary 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED GRANDYARD INVESTMENTS LIMITED Company Secretary 2013-12-05 CURRENT 2011-12-22 Active
MACROBERTS CORPORATE SERVICES LIMITED REAL WATER (EDINBURGH) LIMITED Company Secretary 2013-07-22 CURRENT 2013-07-22 Active
MACROBERTS CORPORATE SERVICES LIMITED ELANDOME LIMITED Company Secretary 2013-04-30 CURRENT 2002-03-21 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED DUNVALE INVESTMENTS LIMITED Company Secretary 2013-04-30 CURRENT 2004-08-13 Active
MACROBERTS CORPORATE SERVICES LIMITED OSBORNE STREET ESTATES LIMITED Company Secretary 2013-04-30 CURRENT 2003-08-15 Active
MACROBERTS CORPORATE SERVICES LIMITED MACLEOD LETTINGS LIMITED Company Secretary 2013-01-29 CURRENT 2013-01-29 Active
MACROBERTS CORPORATE SERVICES LIMITED CORDATUS PARTNERS HOLDINGS LIMITED Company Secretary 2012-06-10 CURRENT 2006-11-30 Dissolved 2015-10-20
MACROBERTS CORPORATE SERVICES LIMITED KIRKSTONE REAL ESTATE LIMITED Company Secretary 2012-06-10 CURRENT 2006-08-22 Dissolved 2016-03-15
MACROBERTS CORPORATE SERVICES LIMITED CORDATUS PARTNERS LIMITED Company Secretary 2012-06-10 CURRENT 2006-09-21 Active
MACROBERTS CORPORATE SERVICES LIMITED TECOZAM UNITED KINGDOM LIMITED Company Secretary 2012-06-06 CURRENT 2012-06-06 Active
MACROBERTS CORPORATE SERVICES LIMITED CORDATUS REAL ESTATE LIMITED Company Secretary 2012-04-20 CURRENT 2012-03-16 Active
MACROBERTS CORPORATE SERVICES LIMITED EDINBURGH SCIENCE WORLDWIDE LTD Company Secretary 2011-01-28 CURRENT 2011-01-28 Active
MACROBERTS CORPORATE SERVICES LIMITED ABERFELDY GROUNDWORKS LIMITED Company Secretary 2009-10-29 CURRENT 2009-10-22 Dissolved 2015-10-16
MACROBERTS CORPORATE SERVICES LIMITED AIRBLES ROAD PROPERTIES LIMITED Company Secretary 2009-03-11 CURRENT 2002-11-27 Active
MACROBERTS CORPORATE SERVICES LIMITED AIRBLES CONSTRUCTION (NO. 2) LIMITED Company Secretary 2009-03-11 CURRENT 2003-01-15 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED OCHRE - A NATIONAL CANCER CHARITY Company Secretary 2009-02-05 CURRENT 2001-10-19 Active
MACROBERTS CORPORATE SERVICES LIMITED FITE HOLDINGS LIMITED Company Secretary 2008-05-01 CURRENT 2002-11-25 Dissolved 2016-06-07
MACROBERTS CORPORATE SERVICES LIMITED GILTECH LIMITED Company Secretary 2008-05-01 CURRENT 1984-05-15 Dissolved 2018-01-16
MACROBERTS CORPORATE SERVICES LIMITED SCOTTISH ENSEMBLE LIMITED Company Secretary 2008-05-01 CURRENT 1994-10-19 Active
MACROBERTS CORPORATE SERVICES LIMITED EMERALD PENSION TRUSTEES LIMITED Company Secretary 2008-05-01 CURRENT 2004-10-29 Active
MACROBERTS CORPORATE SERVICES LIMITED EDINBURGH SCIENCE FOUNDATION LTD Company Secretary 2008-05-01 CURRENT 1990-07-11 Active
MACROBERTS CORPORATE SERVICES LIMITED ECOSSETECH LIMITED Company Secretary 2008-05-01 CURRENT 1996-06-28 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED EDINBURGH SCIENCE LTD Company Secretary 2008-05-01 CURRENT 1987-08-31 Active
MACROBERTS CORPORATE SERVICES LIMITED NEIDPATH INVESTMENT COMPANY LIMITED Company Secretary 2008-04-02 CURRENT 1960-02-09 Active
DOUGLAS GORDON GEORGE WHEATLEY ISLE OF BUTE GIN COMPANY LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
DOUGLAS GORDON GEORGE WHEATLEY WILTON (ARGYLE STREET) LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
DOUGLAS GORDON GEORGE WHEATLEY GRANDYARD INVESTMENTS LIMITED Director 2013-11-27 CURRENT 2011-12-22 Active
DOUGLAS GORDON GEORGE WHEATLEY ELANDOME ASSET MANAGEMENT LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
DOUGLAS GORDON GEORGE WHEATLEY PREROSSET LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active - Proposal to Strike off
DOUGLAS GORDON GEORGE WHEATLEY WILTON PLACE PROPERTIES LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
DOUGLAS GORDON GEORGE WHEATLEY DUNVALE INVESTMENTS LIMITED Director 2004-11-30 CURRENT 2004-08-13 Active
DOUGLAS GORDON GEORGE WHEATLEY OSBORNE STREET ESTATES LIMITED Director 2003-08-22 CURRENT 2003-08-15 Active
DOUGLAS GORDON GEORGE WHEATLEY ELANDOME LIMITED Director 2002-04-10 CURRENT 2002-03-21 Active - Proposal to Strike off
DOUGLAS GORDON GEORGE WHEATLEY DUNARD ESTATES LIMITED Director 2002-04-10 CURRENT 2002-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
2022-10-30AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-01-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01TM02Termination of appointment of Macroberts Corporate Services Limited on 2020-05-01
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-07-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM 21 st Thomas Street Bristol BS1 6JS
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-07AR0113/03/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043934420006
2015-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043934420005
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-23AR0113/03/15 ANNUAL RETURN FULL LIST
2014-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-02AR0113/03/14 ANNUAL RETURN FULL LIST
2014-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043934420005
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043934420006
2013-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-05-02AP04Appointment of corporate company secretary Macroberts Corporate Services Limited
2013-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURNESS PAULL & WILLIAMSONS LLP
2013-03-13AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-03CH04SECRETARY'S DETAILS CHNAGED FOR BURNESS LLP on 2012-11-30
2012-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-03-14AR0113/03/12 FULL LIST
2012-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-03-15AR0113/03/11 FULL LIST
2010-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-03-15AR0113/03/10 FULL LIST
2009-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-16363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-04-03363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-06225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
2007-04-10363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-29363(288)SECRETARY RESIGNED
2006-03-29363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-24155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-24RES13SEC TO FILE DOCS 16/08/05
2005-08-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-04-14363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-03-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-02288aNEW SECRETARY APPOINTED
2005-03-02288bSECRETARY RESIGNED
2005-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: C/O AHLI UNITED BANK (UK) PLC 7 BAKER STREET LONDON W1U 8EG
2005-01-31RES12VARYING SHARE RIGHTS AND NAMES
2004-12-30288bDIRECTOR RESIGNED
2004-12-30155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-16363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2004-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-03-12363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 10 OLD BAILEY LONDON EC4M 7NG
2002-05-27RES13RECLASSIFY SHARES 16/04/02
2002-05-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-26395PARTICULARS OF MORTGAGE/CHARGE
2002-04-25288aNEW SECRETARY APPOINTED
2002-04-24RES12VARYING SHARE RIGHTS AND NAMES
2002-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-22225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-04-22288bDIRECTOR RESIGNED
2002-04-22288bSECRETARY RESIGNED
2002-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to GRANDYARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANDYARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-23 Satisfied CLOSE BROTHERS LIMITED
2013-12-23 Satisfied CLOSE BROTHERS LIMITED
CHARGE OVER SHARES 2009-08-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER SHARES 2009-08-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-04-16 Satisfied THE UNITED BANK OF KUWAIT PLC
GUARANTEE & DEBENTURE 2002-04-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANDYARD LIMITED

Intangible Assets
Patents
We have not found any records of GRANDYARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANDYARD LIMITED
Trademarks
We have not found any records of GRANDYARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANDYARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRANDYARD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRANDYARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANDYARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANDYARD LIMITED any grants or awards.
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