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Summary

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Contact details

Officers11

Finance2

Documents91

Additional data

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Last updated: Jun 01, 2024

GRANDYARD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Mar 2002 (22 years ago)

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Summary

NameGRANDYARD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04393442
Incorporation Date13 Mar 2002 (22 years ago) / 481 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6832 - Management of real estate on a fee or contract basis

Affiliates

Local connections
ELAND***********

ActiveUnited Kingdom

OSBOR*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

Officers

corporate

IndividualUnited Kingdom

GRANDYARD INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Seaton, Stuart Neil

Director


Appointed on03 Apr 2002

Resigned on10 Apr 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Wheatley, Douglas Gordon George

Director


Appointed on10 Apr 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burness Paull & Williamsons Llp

Corporate Secretary


Appointed on17 Dec 2004

Resigned on30 Apr 2013

individual

IndividualUnited Kingdom

Aub Secretaries Limited

corporate-director


Appointed on10 Apr 2002

Resigned on17 Dec 2004

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Financial reports

YearTotal equityOther
2022-169,705 GBP
(~-$209,113)
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2021-169,705 GBP
(~-$233,391)
View full report

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Documents

DateNameTypeDocument
07 Nov 2022Change registered office address company with date old address new addressAD01View
30 Oct 2022Accounts with accounts type total exemption fullAAView
18 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Mar 2025
    due by 27 Mar 2025
  • Last statement dated13 Mar 2024
Returns
  • Next returns datedue by 10 Apr 2017
  • Last returns dated13 Mar 2016
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is GRANDYARD LIMITED's headquarters?

GRANDYARD LIMITED's headquarters is located at ENGLAND, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

What is GRANDYARD LIMITED's industry?

GRANDYARD LIMITED is in the industry of Development of building projects

What year was GRANDYARD LIMITED started?

GRANDYARD LIMITED was started in 2002

Sources: Companies House