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Home > England & Wales Companies > GRANCHESTER DEAN LIMITED
Company Information for

GRANCHESTER DEAN LIMITED

SUITE 9 PINE COURT BUSINESS CENTRE, 36 GERVIS ROAD, BOURNEMOUTH, BH1 3DH,
Company Registration Number
07067892
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Granchester Dean Ltd
GRANCHESTER DEAN LIMITED was founded on 2009-11-05 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Granchester Dean Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
GRANCHESTER DEAN LIMITED
 
Legal Registered Office
SUITE 9 PINE COURT BUSINESS CENTRE
36 GERVIS ROAD
BOURNEMOUTH
BH1 3DH
Other companies in BH8
 
Filing Information
Company Number 07067892
Company ID Number 07067892
Date formed 2009-11-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:57:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANCHESTER DEAN LIMITED
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Company Officers of GRANCHESTER DEAN LIMITED

Current Directors
Officer Role Date Appointed
EBENEZER EMMANUEL HAMMOND-LAING
 Director 2009-11-05
SAMIR PATEL
 Director 2009-11-05
THOMAS ISAAC SINI
 Director 2015-09-10
MICHAEL DENIS TOMKINS
 Director 2009-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JONATHAN HIND
 Director 2009-11-05 2014-10-31
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2009-11-05 2009-11-05
JOHN JEREMY ARTHUR COWDRY
 Director 2009-11-05 2009-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ISAAC SINI SINI CAPITAL LTD. Director 2016-01-06 CURRENT 2016-01-06 Dissolved 2017-04-11
MICHAEL DENIS TOMKINS MIKE NEWMAN JNR LTD Director 2012-11-14 CURRENT 2012-11-14 Active
MICHAEL DENIS TOMKINS MNJ PRODUCTIONS LIMITED Director 2009-11-18 CURRENT 2009-11-18 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
2023-08-1530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA
2022-11-12CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-12CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-06-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11AP01DIRECTOR APPOINTED MR DANIEL PETER GEORGE
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMIR PATEL
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENIS TOMKINS
2020-11-24PSC07CESSATION OF MICHAEL DENIS TOMKINS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-08-06AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CH01Director's details changed for Mr Michael Denis Tomkins on 2018-03-01
2018-11-16PSC04Change of details for Mr Michael Denis Tomkins as a person with significant control on 2018-03-01
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-08-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-05AR0105/11/15 ANNUAL RETURN FULL LIST
2015-09-22AP01DIRECTOR APPOINTED MR THOMAS ISAAC SINI
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JONATHAN HIND
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0105/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0105/11/11 ANNUAL RETURN FULL LIST
2011-08-03AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/11 FROM C/O Edward Hind 25 Overton Hill Overton Basingstoke Hampshire RG25 3PD United Kingdom
2010-11-12AR0105/11/10 ANNUAL RETURN FULL LIST
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/10 FROM 228/230 Old Christchurch Rd Bournemouth Dorset BH11JH United Kingdom
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2010-01-19AP01DIRECTOR APPOINTED SAMIR PATEL
2010-01-19AP01DIRECTOR APPOINTED EBENEZER EMMANUEL HAMMOND-LAING
2010-01-19AP01DIRECTOR APPOINTED MICHAEL DENIS TOMKINS
2010-01-19TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2010-01-19AP01DIRECTOR APPOINTED EDWARD JONATHAN HIND
2009-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRANCHESTER DEAN 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 GRANCHESTER DEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANCHESTER DEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-12-01 £ 12,127

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GRANCHESTER DEAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 358
Current Assets 2011-12-01 £ 368
Debtors 2011-12-01 £ 10
Tangible Fixed Assets 2011-12-01 £ 11,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANCHESTER DEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANCHESTER DEAN LIMITED
Trademarks
We have not found any records of GRANCHESTER DEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANCHESTER DEAN 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 (68209 - Other letting and operating of own or leased real estate) as GRANCHESTER DEAN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GRANCHESTER DEAN 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 GRANCHESTER DEAN 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 GRANCHESTER DEAN 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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