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Home > England & Wales Companies > GRANBY HILL MANAGEMENT COMPANY LIMITED
Company Information for

GRANBY HILL MANAGEMENT COMPANY LIMITED

18 BADMINTON ROAD, DOWNEND, DOWNEND, BRISTOL, BS16 6BQ,
Company Registration Number
05684590
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Granby Hill Management Company Ltd
GRANBY HILL MANAGEMENT COMPANY LIMITED was founded on 2006-01-23 and has its registered office in Downend. The organisation's status is listed as "Active". Granby Hill Management Company 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 MICRO
Key Data
Company Name
GRANBY HILL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
18 BADMINTON ROAD
DOWNEND
DOWNEND
BRISTOL
BS16 6BQ
Other companies in BS16
 
Filing Information
Company Number 05684590
Company ID Number 05684590
Date formed 2006-01-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-22
Return next due 2018-02-05
Type of accounts MICRO
Last Datalog update: 2017-11-14 02:55:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANBY HILL MANAGEMENT COMPANY LIMITED

Company Officers of GRANBY HILL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAUNAGH KELLY
Director 2009-09-30
RUTH WALLACE
Director 2009-09-30
BNS SERVICES LIMITED
Company Secretary 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES PETER SHARP
Director 2009-09-30 2015-09-18
ROBERT IESTYN LEWIS
Director 2006-07-18 2010-03-23
WALTER LOUIS FARNDON BROADBENT
Director 2007-08-01 2009-09-30
HEIDI LOUISE DAVIS
Director 2007-01-13 2009-09-30
TLT SECRETARIES LIMITED
Company Secretary 2006-01-23 2009-09-30
EDWARD JOHN WARE
Director 2007-01-13 2008-10-31
MARTIN GEORGE WILLIAMS
Director 2006-01-23 2007-07-31
THERESA HAYES PUGH
Director 2006-01-23 2006-07-18

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BNS SERVICES LIMITED BECKSPOOL PARK (BOWOOD) LIMITED Company Secretary 2007-07-25 CURRENT 1975-06-27 Active
BNS SERVICES LIMITED BECKSPOOL PARK (DYRHAM) LIMITED Company Secretary 2007-07-23 CURRENT 1974-08-23 Active
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BNS SERVICES LIMITED BECKSPOOL PARK (ASHTON) LIMITED Company Secretary 2007-06-26 CURRENT 1973-08-06 Active
BNS SERVICES LIMITED 103 HAMPTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2007-06-21 CURRENT 1982-06-18 Active
BNS SERVICES LIMITED ST. KEYNA HOUSE LIMITED Company Secretary 2007-06-01 CURRENT 1974-06-05 Active
BNS SERVICES LIMITED OVERNHURST COURT MANAGEMENT (DOWNEND) LIMITED Company Secretary 2007-05-01 CURRENT 1980-09-10 Active
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BNS SERVICES LIMITED STAR HILL MANAGEMENT LIMITED Company Secretary 2007-03-01 CURRENT 2000-03-24 Active
BNS SERVICES LIMITED FRENCHAY MANOR PARK (THE LIMES) LIMITED Company Secretary 2007-03-01 CURRENT 1968-12-06 Active
BNS SERVICES LIMITED BECKSPOOL PARK (MANAGEMENT NUMBER 1) LIMITED Company Secretary 2007-03-01 CURRENT 1972-01-19 Active
BNS SERVICES LIMITED 58 OAKFIELD ROAD (MANAGEMENT COMPANY) LIMITED Company Secretary 2007-03-01 CURRENT 1973-04-26 Active
BNS SERVICES LIMITED BECKSPOOL PARK(LANSDOWNE)LIMITED Company Secretary 2007-03-01 CURRENT 1976-08-17 Active
BNS SERVICES LIMITED 43 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED Company Secretary 2007-03-01 CURRENT 1986-10-02 Active
BNS SERVICES LIMITED PARADE COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2007-03-01 CURRENT 2002-10-24 Active
BNS SERVICES LIMITED HENBURY GARDENS (MANAGEMENT) LIMITED Company Secretary 2007-02-26 CURRENT 1970-09-08 Active
BNS SERVICES LIMITED 13 WORCESTER TERRACE (CLIFTON BRISTOL) LIMITED Company Secretary 2007-02-13 CURRENT 1992-06-23 Active
BNS SERVICES LIMITED 10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-01 CURRENT 1979-02-20 Active
BNS SERVICES LIMITED 6 RODNEY PLACE LIMITED Company Secretary 2007-01-01 CURRENT 2002-12-13 Active
BNS SERVICES LIMITED NICHOLLS COURT (MANAGEMENT) LIMITED Company Secretary 2006-02-26 CURRENT 1976-06-24 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
2017-09-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-22AR0122/01/16 NO MEMBER LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SHARP
2015-01-27AR0122/01/15 NO MEMBER LIST
2014-09-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-31AR0122/01/14 NO MEMBER LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION FULL
2013-01-30AR0122/01/13 NO MEMBER LIST
2012-07-16AA31/12/11 TOTAL EXEMPTION FULL
2012-07-16AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-03-05AR0122/01/12 NO MEMBER LIST
2011-02-24AA31/01/11 TOTAL EXEMPTION FULL
2011-02-03AR0122/01/11 NO MEMBER LIST
2011-02-03AP04CORPORATE SECRETARY APPOINTED BNS SERVICES LIMITED
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH WALLACE / 01/01/2011
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES PETER SHARP / 01/01/2011
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MAUNAGH KELLY / 01/01/2011
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, FLAT 8 WALLACE PLACE, GRANBY HILL, BRISTOL, BS8 4LH, ENGLAND
2010-06-08AA31/01/10 TOTAL EXEMPTION FULL
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, ONE REDCLIFF STREET, BRISTOL, BS1 6TP
2010-04-28AP01DIRECTOR APPOINTED MRS RUTH WALLACE
2010-04-28AP01DIRECTOR APPOINTED MS MAUNAGH KELLY
2010-04-28AP01DIRECTOR APPOINTED MR DANIEL JAMES PETER SHARP
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR WALTER BROADBENT
2010-04-28TM02APPOINTMENT TERMINATED, SECRETARY TLT SECRETARIES LIMITED
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI DAVIS
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS
2010-03-25AR0122/01/10 NO MEMBER LIST
2010-03-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 01/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IESTYN LEWIS / 01/10/2009
2009-11-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-09363aANNUAL RETURN MADE UP TO 22/01/09
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR EDWARD WARE
2008-11-03AA31/01/08 TOTAL EXEMPTION FULL
2008-01-22363aANNUAL RETURN MADE UP TO 22/01/08
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-21288bDIRECTOR RESIGNED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-01-25363aANNUAL RETURN MADE UP TO 23/01/07
2006-07-27288bDIRECTOR RESIGNED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-01-23NEWINCINCORPORATION 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 GRANBY HILL MANAGEMENT COMPANY 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 GRANBY HILL MANAGEMENT COMPANY 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 HILL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 HILL MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GRANBY HILL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANBY HILL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GRANBY HILL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANBY HILL MANAGEMENT COMPANY 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 GRANBY HILL MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where GRANBY HILL MANAGEMENT COMPANY 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 GRANBY HILL MANAGEMENT COMPANY 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 HILL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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