GRANARY WHARF ESTATE MAINTENANCE LIMITED
Non-Trading
General Information
NAME
GRANARY WHARF ESTATE MAINTENANCE LIMITED
COMPANY NUMBER
07014058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/09/2009
(15 years and 3 months old)
WEBSITE
watsonpm.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS14 1PQ
Glendevon House
4 Hawthorn Park
Coal Road
LEEDS
LS14 1PQ
C/O Rendall And Rittner Limited
13b St George Wharf
London
SW8 2LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | RENDALL AND RITTNER LIMITED (905117374) has left the board |
| 19/06/2024 | New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (919158705) Appointed |
Credit Risk Overview
Want to learn more about GRANARY WHARF ESTATE MAINTENANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANARY WHARF ESTATE MAINTENANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANARY WHARF ESTATE MAINTENANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2016 - Present (8 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/02/2016 - Present (8 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2016 - Present (8 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/08/2019 - Present (5 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2021 - Present (3 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | RENDALL AND RITTNER LIMITED (905117374) has left the board |
| 19/06/2024 | New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (919158705) Appointed |
| 17/06/2024 | New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (932404213) Appointed |
| 28/05/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Neil Walker (930676154) Appointed |
| 13/03/2023 | Robert Nixson (920466890) has left the board |
| 13/03/2023 | New Board Member Liisa Viktoria Suidt (918848014) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 13/01/2021 | Change in Reg. Office |
| 27/09/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 02/04/2020 | RENDALL AND RITTNER LIMITED (926841505) has left the board |
| 02/04/2020 | New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed |
| 26/03/2020 | New Company Secretary RENDALL AND RITTNER LIMITED (926841505) Appointed |
| 26/03/2020 | Change in Reg. Office |
| 14/02/2020 | Deanne Stephanie Hall (920973032) has left the board |
| 14/02/2020 | Dolores Charlesworth (921581180) has left the board |
| 24/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 29/08/2019 | Martin Roger Vann (922423453) has left the board |
| 29/08/2019 | New Board Member Robert Ford (926180610) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 30/09/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Board Member Martin Roger Vann (922423453) Appointed |
| 10/01/2017 | Timothy John Price (903275637) has left the board |
| 10/01/2017 | New Accounts filed |
| 11/10/2016 | New Company Secretary Dolores Charlesworth (921581180) Appointed |
| 17/09/2016 | New Annual Return filed |
| 07/07/2016 | Change in Reg. Office |
| 07/07/2016 | New Company Secretary Deanne Stephanie Hall (920973032) Appointed |
| 06/07/2016 | Daire Mary Townend (918043937) has left the board |
| 22/06/2016 | New Board Member Timothy John Price (903275637) Appointed |
| 22/06/2016 | Timothy John Price (920515984) has left the board |
| 14/03/2016 | Philip Bland (920572551) has left the board |
| 14/03/2016 | New Board Member Philip Anthony Bland (920292894) Appointed |
| 07/03/2016 | New Board Member Philip Bland (920572551) Appointed |
| 04/03/2016 | Change in Reg. Office |
| 17/02/2016 | New Board Member Timothy John Price (920515984) Appointed |
| 17/02/2016 | New Board Member Timothy John Price (920515984) Appointed |
| 16/02/2016 | New Board Member Matthew Wood (920467036) Appointed |
| 16/02/2016 | New Board Member Rebecca Elaine Wilkin (920508824) Appointed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Jeremy Adam Harrison (920508846) Appointed |
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