Granton Investments Limited

General information

Name:

Granton Investments Ltd

Office Address:

C/o Dsg, Chartered Accountants Castle Chambers 43 Castle Street L2 9TL Liverpool

Number: 04666864

Incorporation date: 2003-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Granton Investments Limited business has been operating offering its services for 21 years, having launched in 2003. Registered under the number 04666864, Granton Investments is a Private Limited Company with office in C/o Dsg, Chartered Accountants Castle Chambers, Liverpool L2 9TL. Established as Brand New (184), this business used the business name until 2003-06-26, then it got changed to Granton Investments Limited. This company's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. 2022-03-31 is the last time when company accounts were reported.

Taking into consideration the following firm's constant growth, it was unavoidable to acquire further executives: Timothy B. and Robert S. who have been participating in joint efforts for 21 years to exercise independent judgement of this company. Additionally, the managing director's efforts are regularly supported by a secretary - Geraldine G., who was appointed by the following company in October 2013.

  • Previous company's names
  • Granton Investments Limited 2003-06-26
  • Brand New Co (184) Limited 2003-02-14

Financial data based on annual reports

Company staff

Geraldine G.

Role: Secretary

Appointed: 02 October 2013

Latest update: 22 April 2024

Timothy B.

Role: Director

Appointed: 04 June 2003

Latest update: 22 April 2024

Robert S.

Role: Director

Appointed: 04 June 2003

Latest update: 22 April 2024

People with significant control

Robert S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Robert S.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Ian Alan Douglas & Nigel John Williams
Address: Dsg Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Legal authority Company'S Act
Legal form Trust
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2023/03/31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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