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Home > England & Wales Companies > GRAN SOL PROPERTIES (EUROPE) LIMITED
Company Information for

GRAN SOL PROPERTIES (EUROPE) LIMITED

70 CHORLEY NEW ROAD, BOLTON, BL1 4BY,
Company Registration Number
03237208
Private Limited Company
Active

Company Overview

About Gran Sol Properties (europe) Ltd
GRAN SOL PROPERTIES (EUROPE) LIMITED was founded on 1996-08-13 and has its registered office in . The organisation's status is listed as "Active". Gran Sol Properties (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GRAN SOL PROPERTIES (EUROPE) LIMITED
 
Legal Registered Office
70 CHORLEY NEW ROAD
BOLTON
BL1 4BY
Other companies in BL1
 
Filing Information
Company Number 03237208
Company ID Number 03237208
Date formed 1996-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 17:24:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAN SOL PROPERTIES (EUROPE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEECH BUSINESS SERVICES LIMITED   DONNELLYBENTLEY LIMITED   HILL ECKERSLEY & CO LIMITED
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Company Officers of GRAN SOL PROPERTIES (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BREEN
 Company Secretary 1996-08-13
ANGELA BREEN
 Director 2017-10-26
JOHN BREEN
 Director 1996-08-13
MICHAEL JOHN BREEN
 Director 1996-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 1996-08-13 1996-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN BLACK NJBTECH LTD Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off

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
2023-10-10CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2022-11-15Unaudited abridged accounts made up to 2022-04-30
2022-11-15Unaudited abridged accounts made up to 2022-04-30
2022-10-13CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-05Change of details for Mrs Angela Breen as a person with significant control on 2022-10-05
2022-10-05Change of details for Mr Michael John Breen as a person with significant control on 2022-10-05
2022-10-05PSC04Change of details for Mrs Angela Breen as a person with significant control on 2022-10-05
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-10-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA BREEN
2021-10-07PSC07CESSATION OF JOHN BREEN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BREEN
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2017-10-26AP01DIRECTOR APPOINTED MRS ANGELA BREEN
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-08-16PSC04Change of details for Mr Michael John Breen as a person with significant control on 2017-08-01
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-12-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-19AR0113/08/15 ANNUAL RETURN FULL LIST
2015-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN BREEN on 2015-08-01
2015-08-19CH01Director's details changed for Michael John Breen on 2015-08-01
2014-11-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23CH01Director's details changed for John Breen on 2014-09-23
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-19AR0113/08/14 ANNUAL RETURN FULL LIST
2013-10-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0113/08/13 ANNUAL RETURN FULL LIST
2012-10-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0113/08/12 ANNUAL RETURN FULL LIST
2011-12-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0113/08/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0113/08/10 ANNUAL RETURN FULL LIST
2009-10-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aReturn made up to 13/08/09; full list of members
2008-08-19363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-08-14AA30/04/08 TOTAL EXEMPTION SMALL
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-20363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-14363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-31363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-08-27363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-26363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-22363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-05363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-31363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-25363sRETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-08363sRETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-10-22SRES03EXEMPTION FROM APPOINTING AUDITORS 01/09/97
1997-09-01363sRETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1997-07-10225ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97
1996-09-1088(2)RAD 13/08/96--------- £ SI 998@1=998 £ IC 2/1000
1996-08-23288SECRETARY RESIGNED
1996-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to GRAN SOL PROPERTIES (EUROPE) 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 GRAN SOL PROPERTIES (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAN SOL PROPERTIES (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-04-30 £ 6,281
Creditors Due Within One Year 2012-04-30 £ 4,640

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GRAN SOL PROPERTIES (EUROPE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 156,681
Cash Bank In Hand 2012-04-30 £ 18,355
Current Assets 2013-04-30 £ 169,234
Current Assets 2012-04-30 £ 177,712
Debtors 2013-04-30 £ 12,553
Debtors 2012-04-30 £ 159,357
Shareholder Funds 2013-04-30 £ 162,956
Shareholder Funds 2012-04-30 £ 173,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAN SOL PROPERTIES (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAN SOL PROPERTIES (EUROPE) LIMITED
Trademarks
We have not found any records of GRAN SOL PROPERTIES (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAN SOL PROPERTIES (EUROPE) 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 (68310 - Real estate agencies) as GRAN SOL PROPERTIES (EUROPE) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GRAN SOL PROPERTIES (EUROPE) 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 GRAN SOL PROPERTIES (EUROPE) 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 GRAN SOL PROPERTIES (EUROPE) LIMITED 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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