General information

Name:

Grantraven Ltd

Office Address:

James Watson House Montgomery Way Rosehill Industrial Estate CA1 2UU Carlisle

Number: 01705915

Incorporation date: 1983-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grantraven has been operating offering its services for at least fourty one years. Registered under company registration number 01705915, the firm is classified as a Private Limited Company. You may visit the office of this company during business hours at the following address: James Watson House Montgomery Way Rosehill Industrial Estate, CA1 2UU Carlisle. The company's present name is Grantraven Limited. The firm's previous associates may remember the firm also as Genwise, which was in use up till 1st January 1995. The firm's registered with SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2022-12-31 is the last time when the accounts were reported.

The following firm owes its well established position on the market and unending growth to a group of three directors, namely William B., Jacqueline F. and Dale B., who have been managing the company since 1998. Furthermore, the managing director's assignments are backed by a secretary - Jacqueline F., who was chosen by the following firm thirty years ago.

  • Previous company's names
  • Grantraven Limited 1995-01-01
  • Genwise Limited 1983-03-11

Financial data based on annual reports

Company staff

William B.

Role: Director

Appointed: 13 July 1998

Latest update: 27 March 2024

Jacqueline F.

Role: Director

Appointed: 27 June 1994

Latest update: 27 March 2024

Jacqueline F.

Role: Secretary

Appointed: 27 June 1994

Latest update: 27 March 2024

Dale B.

Role: Director

Appointed: 23 November 1991

Latest update: 27 March 2024

People with significant control

William B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

William B.
Notified on 1 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
William B.
Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 85310 : General secondary education
  • 82990 : Other business support service activities not elsewhere classified
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