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Home > England & Wales Companies > THE GRANARY (STANSTEAD ABBOTS) MANAGEMENT CO. LIMITED
Company Information for

THE GRANARY (STANSTEAD ABBOTS) MANAGEMENT CO. LIMITED

The Lodge, Stadium Way, Harlow, ESSEX, CM19 5FP,
Company Registration Number
05070566
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Granary (stanstead Abbots) Management Co. Ltd
THE GRANARY (STANSTEAD ABBOTS) MANAGEMENT CO. LIMITED was founded on 2004-03-11 and has its registered office in Harlow. The organisation's status is listed as "Active". The Granary (stanstead Abbots) Management Co. Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE GRANARY (STANSTEAD ABBOTS) MANAGEMENT CO. LIMITED
 
Legal Registered Office
The Lodge
Stadium Way
Harlow
ESSEX
CM19 5FP
Other companies in CM19
 
Filing Information
Company Number 05070566
Company ID Number 05070566
Date formed 2004-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-11
Return next due 2025-03-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-12 12:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GRANARY (STANSTEAD ABBOTS) MANAGEMENT CO. LIMITED
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Company Officers of THE GRANARY (STANSTEAD ABBOTS) MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
CARRINGTONS RESIDENTIAL MANAGEMENT LIMITED
Director 2016-11-07
ALISON JOAN TYNE
Director 2017-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA BRYAN
Director 2015-07-01 2016-12-30
CHAD BRYANT
Company Secretary 2009-01-12 2016-03-16
CHAD BRYANT
Director 2008-06-10 2015-12-18
CHRIS MALE
Director 2005-08-23 2013-04-24
GEM ESTATE MANAGEMENT (1995) LIMITED
Company Secretary 2005-08-17 2009-01-12
GRAHAM COOK
Director 2007-05-21 2007-12-21
PETER BLAKE
Company Secretary 2004-09-28 2006-04-05
CHAD BRYANT
Company Secretary 2005-08-18 2006-04-05
CHAD BRYANT
Director 2005-08-18 2006-01-05
CHRISTINE MARGARET BLAKE
Director 2004-09-28 2005-07-22
PETER BLAKE
Director 2004-09-28 2005-07-22
RIALTO (SECRETARIAL) LIMITED
Company Secretary 2004-03-11 2004-09-28
RIALTO (MANAGEMENT) LIMITED
Director 2004-03-11 2004-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARRINGTONS RESIDENTIAL MANAGEMENT LIMITED LUKE COURT (BRENTWOOD) MANAGEMENT COMPANY LIMITED Director 2018-02-17 CURRENT 2017-04-25 Active
CARRINGTONS RESIDENTIAL MANAGEMENT LIMITED SOMERSET GARDENS MANAGEMENT CO. LIMITED Director 2017-11-06 CURRENT 1990-07-04 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
2024-03-12CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-07-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18AP01DIRECTOR APPOINTED MR FLETCHER MARK GAUBERT
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GELLARD
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08AP03Appointment of Carringtons Secretarial Services Limited as company secretary on 2019-11-08
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JOAN TYNE
2019-10-08AP01DIRECTOR APPOINTED MR PAUL GELLARD
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-06AP01DIRECTOR APPOINTED MRS ALISON JOAN TYNE
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BRYAN
2017-05-03AP02Appointment of Carringtons Residential Management Limited as director on 2016-11-07
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE
2016-05-20TM02Termination of appointment of Chad Bryant on 2016-03-16
2016-03-16AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHAD BRYANT
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-15AP01DIRECTOR APPOINTED MISS NICOLA BRYAN
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-12AR0111/03/15 ANNUAL RETURN FULL LIST
2014-03-26AR0111/03/14 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MALE
2013-04-24AR0111/03/13 ANNUAL RETURN FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MALE / 28/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAD BRYANT / 28/11/2012
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM C/O CARRINGTONS RML UNIT 98 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM UNIT 11 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE
2012-04-05AR0111/03/12 NO MEMBER LIST
2012-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / CHAD BRYANT / 05/04/2012
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL
2011-09-12AA31/12/10 TOTAL EXEMPTION FULL
2011-03-14AR0111/03/11 NO MEMBER LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION FULL
2010-03-11AR0111/03/10 NO MEMBER LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MALE / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAD BRYANT / 11/03/2010
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB
2009-04-29AA31/12/08 TOTAL EXEMPTION FULL
2009-04-02363aANNUAL RETURN MADE UP TO 11/03/09
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY GEM ESTATE MANAGEMENT LIMITED
2009-01-14288aSECRETARY APPOINTED CHAD BRYANT
2008-07-25AA31/12/07 TOTAL EXEMPTION FULL
2008-07-17288aDIRECTOR APPOINTED CHAD BRYANT
2008-04-21363aANNUAL RETURN MADE UP TO 11/03/08
2007-12-31288bDIRECTOR RESIGNED
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06288aNEW DIRECTOR APPOINTED
2007-04-20363aANNUAL RETURN MADE UP TO 11/03/07
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11288bSECRETARY RESIGNED
2006-04-11288bSECRETARY RESIGNED
2006-04-11363sANNUAL RETURN MADE UP TO 11/03/06
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-08225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-01-16288bDIRECTOR RESIGNED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-09-22288bDIRECTOR RESIGNED
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 213 FAIRVIEW ROAD OLD STEVENAGE HERTFORDSHIRE SG1 2NA
2005-08-30288bDIRECTOR RESIGNED
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 213 FAIRVIEW ROAD OLD STEVENAGE HERTFORDSHIRE SG13 8EE
2005-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/05
2005-03-29363sANNUAL RETURN MADE UP TO 11/03/05
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288bDIRECTOR RESIGNED
2005-01-11288bSECRETARY RESIGNED
2005-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-11NEWINCINCORPORATION 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 THE GRANARY (STANSTEAD ABBOTS) MANAGEMENT CO. 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 THE GRANARY (STANSTEAD ABBOTS) MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GRANARY (STANSTEAD ABBOTS) MANAGEMENT CO. 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
2017-12-31
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 THE GRANARY (STANSTEAD ABBOTS) MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of THE GRANARY (STANSTEAD ABBOTS) MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GRANARY (STANSTEAD ABBOTS) MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of THE GRANARY (STANSTEAD ABBOTS) MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GRANARY (STANSTEAD ABBOTS) MANAGEMENT CO. 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 THE GRANARY (STANSTEAD ABBOTS) MANAGEMENT CO. 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 THE GRANARY (STANSTEAD ABBOTS) MANAGEMENT CO. 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 THE GRANARY (STANSTEAD ABBOTS) MANAGEMENT CO. 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 THE GRANARY (STANSTEAD ABBOTS) MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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