Active
Company Information for GRANTON INVESTMENTS LIMITED
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL,
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Company Registration Number
04666864
Private Limited Company
Active |
Company Name | |
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GRANTON INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL Other companies in L2 | |
Company Number | 04666864 | |
---|---|---|
Company ID Number | 04666864 | |
Date formed | 2003-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB894196767 |
Last Datalog update: | 2025-01-05 12:50:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRANTON INVESTMENTS (II) LIMITED | C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL UNITED KINGDOM L2 9TL | Dissolved | Company formed on the 2011-07-26 | |
GRANTON INVESTMENTS PTY. LIMITED | Dissolved | Company formed on the 1968-09-09 | ||
GRANTON INVESTMENTS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GERALDINE GEAVES |
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TIMOTHY SPENCER BARLOW |
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ROBERT GRANT SLOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEANNE SARAH COLE |
Company Secretary | ||
ALEKSANDRA STARBA |
Company Secretary | ||
CARIN KROG |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
HELEN NICOL |
Company Secretary | ||
PAUL MATTHEW RAFTERY |
Company Secretary | ||
ALAN CHRISTOPHER THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KING STREET MAIDENHEAD (SOUTH BLOCK) RESIDENTS ASSOCIATION LIMITED | Director | 2018-05-21 | CURRENT | 1978-05-15 | Active - Proposal to Strike off | |
KING STREET MAIDENHEAD (NORTH BLOCK) RESIDENTS ASSOCIATION LIMITED | Director | 2018-04-30 | CURRENT | 1978-05-15 | Active - Proposal to Strike off | |
BASSETT TRUST HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2008-09-12 | Active - Proposal to Strike off | |
BASSETT TRUST LIMITED | Director | 2016-09-08 | CURRENT | 1931-06-29 | Active | |
OVF GROUND RENT LTD | Director | 2015-12-17 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
SQUARESTONE CAPITAL PARTNER (GP) LIMITED | Director | 2015-12-11 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
HUB GROUP OPERATIONS LIMITED | Director | 2015-11-23 | CURRENT | 2015-06-16 | Active | |
SQUARESTONE CARRIED INTEREST GP LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LANSDALE ENTERPRISES LTD | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
HUB OVF GP LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
HUB CAPITAL MANAGEMENT LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-06 | Dissolved 2015-02-03 | |
STUDENT REIT LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-01 | Dissolved 2015-01-27 | |
THE UK STUDENT REIT LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-01 | Dissolved 2015-02-03 | |
GRANTON INVESTMENTS (II) LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2017-08-08 | |
SQUARESTONE SOUTHEND LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-08 | Liquidation | |
SQUARESTONE EALING LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Liquidation | |
SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED | Director | 2005-02-02 | CURRENT | 2004-03-15 | Liquidation | |
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active | |
HUB BIRMINGHAM LIMITED | Director | 1997-12-03 | CURRENT | 1997-10-03 | Active | |
MONTEAGLE BARLOW TRUST LIMITED | Director | 1995-08-21 | CURRENT | 1988-11-22 | Active | |
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2018-05-14 | CURRENT | 1997-09-12 | Active | |
SQUARESTONE CAPITAL PARTNER (GP) LIMITED | Director | 2015-12-11 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
HUB GROUP OPERATIONS LIMITED | Director | 2015-11-23 | CURRENT | 2015-06-16 | Active | |
HUB RESIDENTIAL DEVELOPMENT LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2016-04-26 | |
SQUARESTONE CARRIED INTEREST GP LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
HUB OVF GP LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
HUB CAPITAL MANAGEMENT LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-06 | Dissolved 2015-02-03 | |
STUDENT REIT LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-01 | Dissolved 2015-01-27 | |
THE UK STUDENT REIT LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-01 | Dissolved 2015-02-03 | |
SQUARESTONE SOUTHEND LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-08 | Liquidation | |
SQUARESTONE EALING LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC04 | Change of details for Mr Robert Grant Sloss as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Robert Grant Sloss as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GRANT SLOSS | |
PSC07 | CESSATION OF IAN ALAN DOUGLAS & NIGEL JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/16 FROM 5th Floor Castle Chambers Castle Street Liverpool Merseyside L2 9TL | |
CH01 | Director's details changed for Mr Timothy Spencer Barlow on 2012-06-19 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046668640024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046668640023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046668640022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046668640025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046668640021 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 14/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEANNE COLE | |
AP03 | SECRETARY APPOINTED MS GERALDINE GEAVES | |
AR01 | 14/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRANT SLOSS / 01/09/2011 | |
AR01 | 14/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LEANNE SARAH COLE / 06/04/2011 | |
AP03 | SECRETARY APPOINTED MISS LEANNE SARAH COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEKSANDRA STARBA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARIN KROG | |
AP03 | SECRETARY APPOINTED MRS ALEKSANDRA STARBA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARIN KROG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED CARIN KROG | |
288b | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
ELRES | S386 DISP APP AUDS 18/08/06 | |
ELRES | S366A DISP HOLDING AGM 18/08/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
SHARE CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
SUPPLEMENTARY DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
SHARE CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC |
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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 GRANTON INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRANTON INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |