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Company Information for

GRANARD INVESTMENTS LTD

726 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
Company Registration Number
10477385
Private Limited Company
Active

Company Overview

About Granard Investments Ltd
GRANARD INVESTMENTS LTD was founded on 2016-11-14 and has its registered office in Luton. The organisation's status is listed as "Active". Granard Investments Ltd 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
GRANARD INVESTMENTS LTD
 
Legal Registered Office
726 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
 
Filing Information
Company Number 10477385
Company ID Number 10477385
Date formed 2016-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 12/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:50:26
Primary Source:Companies House
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Companies with same name GRANARD INVESTMENTS LTD
The following companies were found which have the same name as GRANARD INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANARD INVESTMENTS (EUROPE) NO.1 UNLIMITED COMPANY 16 MAIN STREET BLACKROCK, DUBLIN, A94A3P2, IRELAND A94A3P2 Active Company formed on the 2013-01-22
GRANARD INVESTMENTS PTY LTD NSW 2000 Dissolved Company formed on the 1972-11-21

Company Officers of GRANARD INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MARC GARY GOODKIND
 Director 2016-11-14
BRADLEY SPENCER LEVITON
 Director 2016-11-14
LESTER ADAM LEVITON
 Director 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EDWARD HORNE
 Director 2018-07-19 2018-09-14
JASON ELLIOT BENTLEY
 Director 2016-11-14 2017-04-05
SIMON MEIR WOLANSKI
 Director 2016-11-14 2017-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC GARY GOODKIND GRANGE CORNER TWO LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
MARC GARY GOODKIND HOUSING CONNECT LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
MARC GARY GOODKIND RENT CONNECT PROPERTIES LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
MARC GARY GOODKIND SIMARC INVESTMENTS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
MARC GARY GOODKIND CLOCKSHELF LTD Director 2016-08-01 CURRENT 2015-10-15 Active - Proposal to Strike off
MARC GARY GOODKIND CENTENNIAL PROPERTY LIMITED Director 2015-02-01 CURRENT 2014-01-27 Active
MARC GARY GOODKIND GRANGE CORNER LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
MARC GARY GOODKIND THORSDEN DEVELOPMENT LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
MARC GARY GOODKIND PHILIP MARKS & COMPANY LIMITED Director 2002-12-12 CURRENT 2002-12-12 Active - Proposal to Strike off
BRADLEY SPENCER LEVITON MILTON CONNECT LTD Director 2015-11-26 CURRENT 2015-11-26 Active
BRADLEY SPENCER LEVITON CLOCKSHELF LTD Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
BRADLEY SPENCER LEVITON SADIE LOU LTD Director 2014-10-23 CURRENT 2014-10-23 Active
BRADLEY SPENCER LEVITON RENT CONNECT HOUSING LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
BRADLEY SPENCER LEVITON LILSON TWO HOUSING LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active - Proposal to Strike off
LESTER ADAM LEVITON BENITON INVESTMENTS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
LESTER ADAM LEVITON RENT CONNECT PROPERTIES LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
LESTER ADAM LEVITON CLOCKSHELF LTD Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
LESTER ADAM LEVITON QUADELLE LTD Director 2014-10-23 CURRENT 2014-10-23 Active
LESTER ADAM LEVITON LILSON TWO HOUSING LIMITED Director 2013-02-01 CURRENT 2010-07-05 Active - Proposal to Strike off
LESTER ADAM LEVITON RENT CONNECT HOUSING LIMITED Director 2011-04-04 CURRENT 2011-04-04 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
2024-12-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-13CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-06-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15AA01Current accounting period extended from 30/11/18 TO 31/03/19
2019-01-15AA01Current accounting period extended from 30/11/18 TO 31/03/19
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-12-14PSC02Notification of Thorsden Developments Limited as a person with significant control on 2018-11-13
2018-12-14PSC02Notification of Thorsden Developments Limited as a person with significant control on 2018-11-13
2018-12-14PSC09Withdrawal of a person with significant control statement on 2018-12-14
2018-12-14PSC09Withdrawal of a person with significant control statement on 2018-12-14
2018-10-26CH01Director's details changed for Mr Marc Gary Goodkind on 2018-10-26
2018-10-26CH01Director's details changed for Mr Marc Gary Goodkind on 2018-10-26
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE
2018-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 104773850006
2018-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 104773850006
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD HORNE
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD HORNE
2018-07-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20AP01DIRECTOR APPOINTED MR RICHARD EDWARD HORNE
2018-07-20AP01DIRECTOR APPOINTED MR RICHARD EDWARD HORNE
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM 42 Lytton Road Barnet EN5 5BY United Kingdom
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM 42 Lytton Road Barnet EN5 5BY United Kingdom
2018-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 104773850005
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 104773850004
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 104773850003
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 12
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-11-21PSC08Notification of a person with significant control statement
2017-11-21PSC07CESSATION OF BRADLEY SPENCER LEVITON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 104773850002
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 104773850001
2017-04-06AP01DIRECTOR APPOINTED MR LESTER ADAM LEVITON
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON BENTLEY
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WOLANSKI
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
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 GRANARD INVESTMENTS LTD 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 GRANARD INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRANARD INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GRANARD INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of GRANARD INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRANARD INVESTMENTS LTD
Trademarks
We have not found any records of GRANARD INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANARD INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as GRANARD INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANARD INVESTMENTS LTD 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 GRANARD INVESTMENTS LTD 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 GRANARD INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LU1 3LU