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Home > England & Wales Companies > 51 GRANADA ROAD LIMITED
Company Information for

51 GRANADA ROAD LIMITED

C/O ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH, HAMPSHIRE, PO5 1DS,
Company Registration Number
04145526
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 51 Granada Road Ltd
51 GRANADA ROAD LIMITED was founded on 2001-01-22 and has its registered office in Portsmouth. The organisation's status is listed as "Active". 51 Granada Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
51 GRANADA ROAD LIMITED
 
Legal Registered Office
C/O ENCY ASSOCIATES PRINTWARE COURT
CUMBERLAND BUSINESS CENTRE
PORTSMOUTH
HAMPSHIRE
PO5 1DS
Other companies in PO6
 
Filing Information
Company Number 04145526
Company ID Number 04145526
Date formed 2001-01-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 GRANADA ROAD LIMITED
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Company Officers of 51 GRANADA ROAD LIMITED

Current Directors
Officer Role Date Appointed
LANSDOWNE SECRETARIES LIMITED
 Company Secretary 2015-04-09
ROSE-ANNE JANE COSGROVE
 Director 2017-06-22
STEPHEN GARY WARD
 Director 2007-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BENUSSI
 Director 2007-05-01 2017-05-16
KAY BEVERLY GINGELL
 Company Secretary 2008-11-07 2015-04-09
LUCY ANN MCCALLUM WILSON
 Director 2001-05-09 2013-04-12
STEPHEN GEORGE HENDERSON
 Director 2001-05-16 2008-11-07
MARTIN GORDON GROWSE
 Company Secretary 2004-09-24 2008-10-31
JOHN PETER NOUCH
 Company Secretary 2003-07-22 2004-09-27
STEPHEN EDWARD CLARIDGE
 Director 2001-01-22 2003-07-30
JULIA DIANE DAVIS
 Company Secretary 2001-01-22 2003-07-22
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2001-01-22 2001-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANSDOWNE SECRETARIES LIMITED COMPASS POINT (HILSEA) ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2008-04-30 Active
LANSDOWNE SECRETARIES LIMITED CAMBERS EDGE MANAGEMENT LIMITED Company Secretary 2017-07-18 CURRENT 2010-10-14 Active
LANSDOWNE SECRETARIES LIMITED CLAREMONT LODGE (SOUTHSEA) LIMITED Company Secretary 2017-03-20 CURRENT 2016-03-22 Active
LANSDOWNE SECRETARIES LIMITED 16 VICTORIA ROAD NORTH RTM COMPANY LIMITED Company Secretary 2016-11-23 CURRENT 2015-07-29 Active
LANSDOWNE SECRETARIES LIMITED LISGORMAL INVESTMENTS LIMITED Company Secretary 2016-04-01 CURRENT 1997-12-02 Active - Proposal to Strike off
LANSDOWNE SECRETARIES LIMITED 229-251 DEVONSHIRE AVENUE RTM COMPANY LIMITED Company Secretary 2016-03-02 CURRENT 2015-06-16 Active
LANSDOWNE SECRETARIES LIMITED GWALIA FLATS (SOUTHSEA) LIMITED Company Secretary 2015-07-15 CURRENT 2003-11-26 Active
LANSDOWNE SECRETARIES LIMITED WINDSOR MANSIONS LIMITED Company Secretary 2015-05-06 CURRENT 2010-10-20 Active
LANSDOWNE SECRETARIES LIMITED CLAREMONT LODGE RTM COMPANY LTD Company Secretary 2015-04-29 CURRENT 2014-04-30 Dissolved 2017-07-25
LANSDOWNE SECRETARIES LIMITED 66 AND 68 WHITWELL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-20 CURRENT 1983-08-24 Active
LANSDOWNE SECRETARIES LIMITED THE STUDIOS MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-10 CURRENT 2009-10-22 Active
LANSDOWNE SECRETARIES LIMITED GANNET HOUSE (SOUTHSEA) LIMITED Company Secretary 2015-03-06 CURRENT 1982-04-20 Active
LANSDOWNE SECRETARIES LIMITED SPINNAKER COURT PORTSMOUTH (MANAGEMENT COMPANY) LIMITED Company Secretary 2015-02-14 CURRENT 2008-02-14 Active
LANSDOWNE SECRETARIES LIMITED ST HELENS MANSIONS LIMITED Company Secretary 2014-10-29 CURRENT 2002-04-08 Active
LANSDOWNE SECRETARIES LIMITED CRANESWATER COURT RTM LTD Company Secretary 2014-10-16 CURRENT 2013-09-23 Dissolved 2017-01-31
LANSDOWNE SECRETARIES LIMITED HEREFORD HOUSE MANAGEMENT (SOUTHSEA) LIMITED Company Secretary 2014-07-08 CURRENT 1999-07-09 Active
LANSDOWNE SECRETARIES LIMITED EVERELL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-23 CURRENT 1972-06-20 Active
LANSDOWNE SECRETARIES LIMITED WISH LANE COURT MANAGEMENT COMPANY (SOUTHSEA) LIMITED Company Secretary 2013-11-12 CURRENT 1997-02-25 Active
LANSDOWNE SECRETARIES LIMITED SIZZLERS FOOD LTD Company Secretary 2005-11-23 CURRENT 2005-11-07 Dissolved 2016-06-07

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
2023-08-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-02-14CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-02-13Director's details changed for Mr Oliver Michael Behan on 2023-02-13
2022-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-03CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-07-07AP01DIRECTOR APPOINTED MISS MARNI GRACE SMITH
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARY WARD
2021-02-03AP01DIRECTOR APPOINTED MISS KIRSTY MCLEAN KENNEDY SMALL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-08-07AP01DIRECTOR APPOINTED MR OLIVER MICHAEL BEHAN
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSE-ANNE JANE COSGROVE
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-09-06AP01DIRECTOR APPOINTED MISS ROSE-ANNE JANE COSGROVE
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK BENUSSI
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-04-20DISS40Compulsory strike-off action has been discontinued
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-15AR0122/01/16 NO MEMBER LIST
2016-04-15AR0122/01/16 NO MEMBER LIST
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-10AR0122/01/15 ANNUAL RETURN FULL LIST
2015-04-09CH01Director's details changed for Mark Benussi on 2015-04-09
2015-04-09AP04Appointment of Lansdowne Secretaries Limited as company secretary on 2015-04-09
2015-04-09TM02Termination of appointment of Kay Beverly Gingell on 2015-04-09
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM The Cottage 55 Dysart Avenue Drayton Portsmouth Hampshire PO6 2LY
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LUCY WILSON
2014-02-03AR0122/01/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-24AR0122/01/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18CH01Director's details changed for Miss Lucy Ann Mccallum Orrick on 2012-09-01
2012-01-23AR0122/01/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-24AR0122/01/11 NO MEMBER LIST
2010-05-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-28AR0122/01/10 NO MEMBER LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY WARD / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ANN MCCALLUM ORRICK / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BENUSSI / 28/01/2010
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-29363aANNUAL RETURN MADE UP TO 22/01/09
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / LUCY ORRICK / 22/01/2009
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 5 SOVEREIGN GATE 308-314 COMMERCIAL ROAD PORTSMOUTH PO1 4BL
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HENDERSON
2008-11-17288aSECRETARY APPOINTED KAY BEVERLY GINGELL
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY MARTIN GROWSE
2008-11-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-07363sANNUAL RETURN MADE UP TO 22/01/08
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-02-02363sANNUAL RETURN MADE UP TO 22/01/07
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-02363sANNUAL RETURN MADE UP TO 22/01/06
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-17363sANNUAL RETURN MADE UP TO 22/01/05
2004-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-10-13288bSECRETARY RESIGNED
2004-10-13288aNEW SECRETARY APPOINTED
2004-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/04
2004-03-08363sANNUAL RETURN MADE UP TO 22/01/04
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-09-23288bDIRECTOR RESIGNED
2003-07-29288bSECRETARY RESIGNED
2003-07-29288aNEW SECRETARY APPOINTED
2003-02-17363sANNUAL RETURN MADE UP TO 22/01/03
2002-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-21288aNEW DIRECTOR APPOINTED
2002-02-21288aNEW DIRECTOR APPOINTED
2002-01-31363sANNUAL RETURN MADE UP TO 22/01/02
2001-02-06288bSECRETARY RESIGNED
2001-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 51 GRANADA ROAD 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 51 GRANADA ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51 GRANADA ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 51 GRANADA ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 51 GRANADA ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 GRANADA ROAD LIMITED
Trademarks
We have not found any records of 51 GRANADA ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 GRANADA ROAD 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 (98000 - Residents property management) as 51 GRANADA ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 51 GRANADA ROAD 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 51 GRANADA ROAD 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 51 GRANADA ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 PO5 1DS