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Home > England & Wales Companies > GRANBY HALLS INVESTMENTS LIMITED
Company Information for

GRANBY HALLS INVESTMENTS LIMITED

SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, DERBY, DERBYSHIRE, DE74 2SA,
Company Registration Number
05001460
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Granby Halls Investments Ltd
GRANBY HALLS INVESTMENTS LIMITED was founded on 2003-12-22 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Granby Halls Investments Limited is a Private Limited Company registered in ENGLAND 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
GRANBY HALLS INVESTMENTS LIMITED
 
Legal Registered Office
SKY VIEW ARGOSY ROAD
EAST MIDLANDS AIRPORT
DERBY
DERBYSHIRE
DE74 2SA
Other companies in B3
 
Filing Information
Company Number 05001460
Company ID Number 05001460
Date formed 2003-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:01:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANBY HALLS INVESTMENTS LIMITED
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Company Officers of GRANBY HALLS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY IVAN WILLCOCK
 Company Secretary 2017-05-23
RONALD AUSTIN SHUCK
 Director 2005-12-23
ANTHONY IVAN WILLCOCK
 Director 2005-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
DIANNE ELIZABETH SHUCK
 Company Secretary 2013-09-02 2017-05-23
ANTHONY IVAN WILLCOCK
 Company Secretary 2005-12-23 2013-09-02
MOWLEM SECRETARIAT LIMITED
 Company Secretary 2004-02-16 2005-12-23
MOWLEM MANAGEMENT LIMITED
 Director 2004-02-16 2005-12-23
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2003-12-22 2004-02-16
PINSENT MASONS DIRECTOR LIMITED
 Director 2003-12-22 2004-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD AUSTIN SHUCK LANDMARK ESTATES (YORKSHIRE) LIMITED Director 2016-09-09 CURRENT 2016-09-01 Active - Proposal to Strike off
RONALD AUSTIN SHUCK BRISTOL ROAD INVESTMENTS LIMITED Director 2006-04-13 CURRENT 2002-10-02 Dissolved 2014-05-13
RONALD AUSTIN SHUCK PEDMORE SPORTING CLUB LIMITED Director 2006-02-20 CURRENT 1972-03-01 Active
RONALD AUSTIN SHUCK CONSOLIDATED LAND HOLDINGS LIMITED Director 2005-08-18 CURRENT 2005-06-09 Active - Proposal to Strike off
RONALD AUSTIN SHUCK PLANNING PARTICIPATION LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2014-09-09
RONALD AUSTIN SHUCK WORCESTER PROPERTY COMPANY LIMITED Director 1999-07-14 CURRENT 1999-07-14 Liquidation
RONALD AUSTIN SHUCK IDEAL ESTATES LIMITED Director 1991-09-26 CURRENT 1981-09-01 Liquidation
ANTHONY IVAN WILLCOCK CONSOLIDATED LAND HOLDINGS LIMITED Director 2016-06-03 CURRENT 2005-06-09 Active - Proposal to Strike off
ANTHONY IVAN WILLCOCK IDEAL ESTATES LIMITED Director 2012-07-30 CURRENT 1981-09-01 Liquidation
ANTHONY IVAN WILLCOCK BRISTOL ROAD INVESTMENTS LIMITED Director 2006-04-13 CURRENT 2002-10-02 Dissolved 2014-05-13
ANTHONY IVAN WILLCOCK PLANNING PARTICIPATION LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2014-09-09
ANTHONY IVAN WILLCOCK WORCESTER PROPERTY COMPANY LIMITED Director 1999-07-14 CURRENT 1999-07-14 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
2024-04-06Compulsory strike-off action has been discontinued
2024-04-05CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-12-05Change of details for Mrs Dianne Elizabeth Shuck as a person with significant control on 2023-11-27
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM Sky View, Agorsey Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SE England
2023-12-04Director's details changed for Mr Ronald Austin Shuck on 2023-11-27
2023-12-01REGISTERED OFFICE CHANGED ON 01/12/23 FROM 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England
2023-12-01Change of details for Mrs Dianne Elizabeth Shuck as a person with significant control on 2023-11-27
2023-12-01Director's details changed for Mr Ronald Austin Shuck on 2023-11-27
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-07-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-08-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-10-22CH01Director's details changed for Mrs Dianne Elizabeth Shuck on 2019-10-22
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM 2 Water Court Water Street Birmingham West Midlands B3 1HP
2019-06-21AP01DIRECTOR APPOINTED MRS DIANNE ELIZABETH SHUCK
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-04PSC07CESSATION OF RONALD AUSTIN SHUCK AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE ELIZABETH SHUCK
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04SH0104/07/17 STATEMENT OF CAPITAL GBP 100
2017-05-24AP03Appointment of Mr Anthony Ivan Willcock as company secretary on 2017-05-23
2017-05-24TM02Termination of appointment of Dianne Elizabeth Shuck on 2017-05-23
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0122/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0122/12/13 ANNUAL RETURN FULL LIST
2013-10-01AP03Appointment of Mrs Dianne Elizabeth Shuck as company secretary
2013-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY WILLCOCK
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0122/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-05DISS40DISS40 (DISS40(SOAD))
2012-05-03AR0122/12/11 FULL LIST
2012-04-24GAZ1FIRST GAZETTE
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-04AR0122/12/10 FULL LIST
2011-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY IVAN WILLCOCK / 15/12/2010
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-26AR0122/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IVAN WILLCOCK / 02/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD AUSTIN SHUCK / 02/10/2009
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD SHUCK / 23/12/2008
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-28363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-05-03363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH
2006-02-28363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-01-23AUDAUDITOR'S RESIGNATION
2006-01-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN
2006-01-11288bSECRETARY RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2005-01-18363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-02-28288aNEW SECRETARY APPOINTED
2004-02-28288bDIRECTOR RESIGNED
2004-02-28288aNEW DIRECTOR APPOINTED
2004-02-28288bSECRETARY RESIGNED
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 1 PARK ROW LEEDS LS1 5AB
2004-02-18CERTNMCOMPANY NAME CHANGED PINCO 2064 LIMITED CERTIFICATE ISSUED ON 18/02/04
2003-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GRANBY HALLS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-24
Fines / Sanctions
No fines or sanctions have been issued against GRANBY HALLS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANBY HALLS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-01-01 £ 715,840

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GRANBY HALLS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 715,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANBY HALLS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANBY HALLS INVESTMENTS LIMITED
Trademarks
We have not found any records of GRANBY HALLS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANBY HALLS INVESTMENTS 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 (41100 - Development of building projects) as GRANBY HALLS INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GRANBY HALLS INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGRANBY HALLS INVESTMENTS LIMITEDEvent Date2012-04-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANBY HALLS INVESTMENTS 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 GRANBY HALLS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE74 2SA