Company Information for 26 & 28 GRANADA ROAD (MANAGEMENT COMPANY) LIMITED
67 Osborne Road, Southsea, HAMPSHIRE, PO5 3LS,
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Company Registration Number
06684492
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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26 & 28 GRANADA ROAD (MANAGEMENT COMPANY) LIMITED | |
Legal Registered Office | |
67 Osborne Road Southsea HAMPSHIRE PO5 3LS Other companies in PO5 | |
Company Number | 06684492 | |
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Company ID Number | 06684492 | |
Date formed | 2008-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-05-31 | |
Latest return | 2024-04-22 | |
Return next due | 2025-05-06 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-22 10:42:36 |
Companies House |
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Officer | Role | Date Appointed |
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PETER SIMON DACK |
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DAVID RICHARD ELLEKER |
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MICHAEL WARBURTON |
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AMANDA JANE WILSON |
Officer | Role | Date Appointed | Date Resigned |
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DOMINIQUE PETER SOULIE |
Director | ||
PETER SIMON DACK |
Company Secretary | ||
PETER SIMON DACK |
Company Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD ELLEKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE PETER SOULIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARBURTON / 24/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARBURTON / 24/04/2017 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WARBURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS AMANDA JANE WILSON | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER SIMON DACK on 2011-09-01 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE PETER SOULIE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD ELLEKER / 01/01/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR PETER SIMON DACK | |
363a | ANNUAL RETURN MADE UP TO 29/08/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PETER DACK | |
288a | SECRETARY APPOINTED PETER SIMON DACK | |
287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 67 OSBORNE ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 3LS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Creditors Due Within One Year | 2013-08-31 | £ 21,683 |
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Creditors Due Within One Year | 2012-08-31 | £ 21,683 |
Creditors Due Within One Year | 2012-08-31 | £ 21,683 |
Creditors Due Within One Year | 2011-08-31 | £ 21,683 |
Creditors and other liabilities
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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 26 & 28 GRANADA ROAD (MANAGEMENT COMPANY) LIMITED
Cash Bank In Hand | 2013-08-31 | £ 0 |
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Cash Bank In Hand | 2012-08-31 | £ 0 |
Tangible Fixed Assets | 2013-08-31 | £ 18,947 |
Tangible Fixed Assets | 2012-08-31 | £ 18,947 |
Tangible Fixed Assets | 2012-08-31 | £ 18,947 |
Tangible Fixed Assets | 2011-08-31 | £ 18,947 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 26 & 28 GRANADA ROAD (MANAGEMENT COMPANY) LIMITED are:
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. |