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Home > England & Wales Companies > GRANARY FARM (HOLDINGS) LTD
Company Information for

GRANARY FARM (HOLDINGS) LTD

SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE,
Company Registration Number
02135041
Private Limited Company
Active

Company Overview

About Granary Farm (holdings) Ltd
GRANARY FARM (HOLDINGS) LTD was founded on 1987-05-28 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Granary Farm (holdings) Ltd is a Private Limited Company registered in 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
GRANARY FARM (HOLDINGS) LTD
 
Legal Registered Office
SWINFORD HOUSE
ALBION STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 3EE
Other companies in DY5
 
Previous Names
WORCESTERSHIRE (HOLDINGS) LIMITED04/08/2010
Filing Information
Company Number 02135041
Company ID Number 02135041
Date formed 1987-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB409471645  
Last Datalog update: 2023-12-07 00:38:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANARY FARM (HOLDINGS) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BACHE BROWN & CO. LIMITED   GENTS ACCOUNTANCY SERVICES LIMITED
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Company Officers of GRANARY FARM (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
PAULA GEORGINA GUINNESS
 Company Secretary 2010-03-01
SIMON JONATHON GUINNESS
 Director 1992-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JONATHON GUINNESS
 Company Secretary 1997-09-21 2010-03-01
MARGARET GUINNESS
 Director 1992-09-22 2010-03-01
PETER ROYSTON GUINNESS
 Director 1995-05-22 2004-12-20
GUY CHARLES MICHAEL GRAINGER
 Company Secretary 1992-09-22 1997-09-21
GUY CHARLES MICHAEL GRAINGER
 Director 1992-09-22 1997-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JONATHON GUINNESS KINVER POINT LIMITED Director 2000-06-07 CURRENT 2000-06-07 Active
SIMON JONATHON GUINNESS WORCESTERSHIRE (SERVICES) LIMITED Director 2000-03-22 CURRENT 2000-03-22 Dissolved 2015-09-17
SIMON JONATHON GUINNESS WORCESTERSHIRE WOODWORKING COMPANY LIMITED Director 2000-01-04 CURRENT 2000-01-04 Active
SIMON JONATHON GUINNESS WORCESTERSHIRE FIREPLACES LIMITED Director 1996-06-12 CURRENT 1996-06-12 Liquidation

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
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-08-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08SECRETARY'S DETAILS CHNAGED FOR MRS PAULA GEORGINA GUINNESS on 2022-08-06
2022-08-08Director's details changed for Mr Simon Jonathon Guinness on 2022-08-06
2022-08-08CH01Director's details changed for Mr Simon Jonathon Guinness on 2022-08-06
2022-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULA GEORGINA GUINNESS on 2022-08-06
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-02-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-10-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON JONATHON GUINNESS / 06/04/2016
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-09-26PSC04PSC'S CHANGE OF PARTICULARS / MRS PAULA GEORGINA GUINNESS / 06/04/2016
2017-09-05PSC04Change of details for Mr Simon Jonathon Guinness as a person with significant control on 2016-04-06
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-01AR0122/09/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-23AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM Swinford House Albion Street Brierley Hill West Midlands DY5 3EL
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0122/09/13 ANNUAL RETURN FULL LIST
2013-07-30CH01Director's details changed for Mr Simon Jonathon Guinness on 2013-07-25
2013-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULA GEORGINA GUINNESS on 2013-07-25
2012-09-25AR0122/09/12 ANNUAL RETURN FULL LIST
2012-08-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0122/09/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0122/09/10 FULL LIST
2010-08-04RES15CHANGE OF NAME 21/07/2010
2010-08-04CERTNMCOMPANY NAME CHANGED WORCESTERSHIRE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/08/10
2010-08-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-19AP03SECRETARY APPOINTED MRS PAULA GEORGINA GUINNESS
2010-03-19TM02APPOINTMENT TERMINATED, SECRETARY SIMON GUINNESS
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GUINNESS
2010-03-19SH0101/03/10 STATEMENT OF CAPITAL GBP 200
2009-10-02363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-08-20AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2007-10-11363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-23363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12288bDIRECTOR RESIGNED
2005-12-08363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-09363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2003-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-30363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-04-02287REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 180 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HN
2002-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-14363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-02363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2000-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-29363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-05-26287REGISTERED OFFICE CHANGED ON 26/05/00 FROM: ARTHUR DRIVE HOO FARM INDUSTRIAL ESTATE KIDDERMINSTER WORCESTER DY 101
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-22363sRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-23363sRETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1998-04-17CERTNMCOMPANY NAME CHANGED WORCESTERSHIRE WOODWORKING COMPA NY LTD(THE) CERTIFICATE ISSUED ON 20/04/98
1998-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-29288aNEW SECRETARY APPOINTED
1997-10-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-06363sRETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-22363sRETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1995-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-10363sRETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
1995-06-06288NEW DIRECTOR APPOINTED
1994-09-19363sRETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
1994-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-27363sRETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
1993-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRANARY FARM (HOLDINGS) 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 GRANARY FARM (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-01-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GRANARY FARM (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of GRANARY FARM (HOLDINGS) LTD registering or being granted any patents
Domain Names

GRANARY FARM (HOLDINGS) LTD owns 1 domain names.

firesurrounds.co.uk  

Trademarks
We have not found any records of GRANARY FARM (HOLDINGS) LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE WORCESTERSHIRE FIREPLACES LIMITED 2000-01-13 Outstanding

We have found 1 mortgage charges which are owed to GRANARY FARM (HOLDINGS) LTD

Income
Government Income
We have not found government income sources for GRANARY FARM (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as GRANARY FARM (HOLDINGS) LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GRANARY FARM (HOLDINGS) 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 GRANARY FARM (HOLDINGS) 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 GRANARY FARM (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY5 3EE