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

GRANADA ROAD FLATS LIMITED

25 CULVER ROAD, NEWBURY, BERKSHIRE, RG14 7AR,
Company Registration Number
04453444
Private Limited Company
Active

Company Overview

About Granada Road Flats Ltd
GRANADA ROAD FLATS LIMITED was founded on 2002-06-02 and has its registered office in Berkshire. The organisation's status is listed as "Active". Granada Road Flats Limited 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
GRANADA ROAD FLATS LIMITED
 
Legal Registered Office
25 CULVER ROAD
NEWBURY
BERKSHIRE
RG14 7AR
Other companies in RG14
 
Filing Information
Company Number 04453444
Company ID Number 04453444
Date formed 2002-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANADA ROAD FLATS LIMITED
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Company Officers of GRANADA ROAD FLATS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM DAVID SHOLTO DOUGLAS
 Company Secretary 2002-06-02
MALCOLM DAVID SHOLTO DOUGLAS
 Director 2002-06-02
JENNIFER GREEN
 Director 2004-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIAM OVERSEAS LIMITED
 Director 2003-11-25 2016-11-06
JOHN HENRY HAGEN
 Director 2002-06-02 2003-11-26
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-06-02 2002-06-02
COMBINED NOMINEES LIMITED
 Nominated Director 2002-06-02 2002-06-02
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-06-02 2002-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM DAVID SHOLTO DOUGLAS KENNY ROAD FLATS LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-20 Active
MALCOLM DAVID SHOLTO DOUGLAS CAMPBELL FLATS LIMITED Company Secretary 2002-10-15 CURRENT 2002-10-15 Active
MALCOLM DAVID SHOLTO DOUGLAS 18 NIGHTINGALE ROAD MANAGEMENT LIMITED Company Secretary 2000-11-14 CURRENT 2000-11-14 Active
MALCOLM DAVID SHOLTO DOUGLAS CAMPBELL FLATS LIMITED Director 2016-04-30 CURRENT 2002-10-15 Active
MALCOLM DAVID SHOLTO DOUGLAS 16 VICTORIA ROAD NORTH RTM COMPANY LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
MALCOLM DAVID SHOLTO DOUGLAS KENNY ROAD FLATS LIMITED Director 2004-04-20 CURRENT 2004-04-20 Active
MALCOLM DAVID SHOLTO DOUGLAS 18 NIGHTINGALE ROAD MANAGEMENT LIMITED Director 2000-11-14 CURRENT 2000-11-14 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
2023-10-2330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10Notification of a person with significant control statement
2023-10-02CESSATION OF WILLIAM PUI YUEN HO AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-07-19AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-08-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-08-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-07-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-08-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-09-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SIAM OVERSEAS LIMITED
2016-10-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-08AR0102/06/16 ANNUAL RETURN FULL LIST
2015-10-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-09AR0102/06/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-05AR0102/06/14 ANNUAL RETURN FULL LIST
2013-11-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0102/06/13 ANNUAL RETURN FULL LIST
2012-12-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0102/06/12 ANNUAL RETURN FULL LIST
2011-11-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0102/06/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-02AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-02CH02Director's details changed for Siam Overseas Limited on 2010-06-02
2010-06-02CH01Director's details changed for Jennifer Green on 2010-06-02
2009-12-14AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-08363aReturn made up to 02/06/09; full list of members
2008-12-24AA30/06/08 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-06363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-07363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-07288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-16363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-09363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-03-19288aNEW DIRECTOR APPOINTED
2003-12-18288bDIRECTOR RESIGNED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-13363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 104 VICTORIA ROAD NORTH PORTSMOUTH HAMPSHIRE PO5 1QE
2002-07-1688(2)RAD 03/07/02--------- £ SI 1@1=1 £ IC 2/3
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28287REGISTERED OFFICE CHANGED ON 28/06/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-28288bDIRECTOR RESIGNED
2002-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-02NEWINCINCORPORATION 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 GRANADA ROAD FLATS 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 GRANADA ROAD FLATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANADA ROAD FLATS 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

Intangible Assets
Patents
We have not found any records of GRANADA ROAD FLATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANADA ROAD FLATS LIMITED
Trademarks
We have not found any records of GRANADA ROAD FLATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANADA ROAD FLATS 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 GRANADA ROAD FLATS 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 GRANADA ROAD FLATS 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 GRANADA ROAD FLATS 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 GRANADA ROAD FLATS 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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    Other companies at postcode RG14 7AR