THE GRANARY
BREWER STREET
BLETCHINGLEY
SURREY
RH1 4QP
There are 329 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
12 July 2015
Returns Next Due
9 August 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £155,000 | £155,000 | £155,000 | £155,000 | £155,000 | £155,000 | £155,000 | £155,000 |
Current Assets | £9,676 | £9,412 | £7,068 | £6,590 | £6,246 | £13,195 | £7,792 | £8,645 |
of which Cash | £9,676 | £9,412 | £5,244 | £6,590 | £6,246 | £9,078 | £41 | £1,484 |
Total Assets | £164,676 | £164,412 | £162,068 | £161,590 | £161,246 | £168,195 | £162,792 | £163,645 |
Current Liabilities | £106,263 | £108,500 | £104,729 | £107,756 | £115,006 | £122,591 | £135,801 | £133,910 |
Net Current Assets | £-96,587 | £-99,088 | £-97,661 | £-101,166 | £-108,760 | £-109,396 | £-128,009 | £-125,265 |
Total Net Worth | £58,413 | £55,912 | £57,339 | £53,834 | £46,240 | £45,604 | £26,991 | £29,735 |
Director
Appointed on 31 December 2012
Nationality: American
Occupation: Director
Month of birth: August 1975
The Granary
Brewer Street
Bletchingley
Surrey
RH1 4QP
England
Director
Appointed on 15 March 2001
Nationality: British
Occupation: Film Director
Month of birth: July 1960
119 Lansdowne Road
London
W11 2LF
Director
Appointed on 31 December 2012
Nationality: Italian
Occupation: Director
Month of birth: May 1983
The Granary
Brewer Street
Bletchingley
Surrey
RH1 4QP
England
Director
Appointed on 14 December 1995
Nationality: British
Occupation: Financial Analyst
Month of birth: February 1969
Flat 3 Arundel Gardens
London
W11 2LW
Director
Appointed on 16 October 2014
Nationality: British
Occupation: Director
Month of birth: March 1973
Flat 9
41 Arundel Gardens
London
W11 2LW
United Kingdom
Director
Appointed on 16 May 2014
Nationality: British
Occupation: Head Of Ecommerce Annoushka Ltd
Month of birth: July 1980
The Granary
Brewer Street
Bletchingley
Surrey
RH1 4QP
United Kingdom
Director
Appointed on 4 January 2000
Nationality: British
Occupation: Artist
Month of birth: February 1971
8a Bonchurch Road
London
W10 5SD
Director
Appointed on 31 December 2012
Nationality: English
Occupation: Administrator
Month of birth: June 1976
The Granary
Brewer Street
Bletchingley
Surrey
RH1 4QP
England
Director
Nationality: British
Occupation: Barber
Month of birth: June 1963
Flat 1 41 Arundel Gardens
London
W11 2LW
Corporate Director
Appointed on 20 November 1999
2
Lansdowne Row
London
W1X 8HL
United Kingdom
Corporate Director
Appointed on 31 December 2012
Ercbruckweg 1
Zell Am See
Saltzburg
Saltzburg
5700
Austria
Secretary
Appointed on 12 July 2004
Resigned on 1 July 2013
Flat 9
41 Arundel Gardens
London
W11 2LW
Secretary
Appointed on 13 February 1992
Resigned on 31 July 1993
Flat 3 41 Arundel Gardens
London
W11 2LW
Secretary
Appointed on 7 July 1997
Resigned on 15 July 1999
Flat 9 41 Arundel Gardens
London
W11 2LW
Secretary
Appointed on 15 July 1999
Resigned on 26 October 2002
11 Beverley Close
Wrea Green
Preston
Lancashire
PR4 2NP
Secretary
Resigned on 7 July 1997
11 Beverley Close
Wrea Green
Preston
Lancashire
PR4 2NP
Director
Resigned on 31 December 2012
Nationality: Iranian
Occupation: Dentist
Month of birth: July 1967
Flat 5 41 Arundel Gardens
London
W11 2LW
Director
Appointed on 1 February 1992
Resigned on 1 October 1998
Nationality: British
Occupation: Company Director
Month of birth: July 1962
Flat 10 41 Arundel Gardens
London
W11 2LW
Director
Resigned on 31 August 1996
Nationality: British
Occupation: Company Director
Month of birth: July 1957
Flat 8 41 Arundel Gardens
London
W11 2LW
Director
Appointed on 19 August 1996
Resigned on 16 May 2014
Nationality: Irish
Occupation: Social Work
Month of birth: June 1956
Flat 2
41 Arundel Gardens
London
W11 2LW
Director
Appointed on 31 March 2001
Resigned on 16 October 2014
Nationality: British
Occupation: Research Executive
Month of birth: June 1979
Flat 9
41 Arundel Gardens
London
W11 2LW
Director
Resigned on 31 December 1996
Nationality: British
Occupation: Bt Engineer
Month of birth: July 1946
Flat 9 41 Arundel Gardens
London
W11 2LW
Director
Resigned on 31 July 1993
Nationality: British
Occupation: Public Relations Executive
Month of birth: October 1964
Flat 3 41 Arundel Gardens
London
W11 2LW
Director
Resigned on 31 December 2012
Nationality: British
Occupation: Journalist
Month of birth: May 1958
Flat 4 41 Arundel Gardens
London
W11 2LW
Director
Resigned on 30 September 1996
Nationality: British
Occupation: Secretary
Month of birth: November 1947
Flat 2 41 Arundel Gardens
London
W11 2LW
Director
Resigned on 1 September 1997
Nationality: British
Occupation: Recruitment Executive
Month of birth: September 1959
108a Elgin Avenue
Maida Vale
London
W9 2HD
Director
Resigned on 1 February 1992
Nationality: British
Occupation: Commercial Analyst
Month of birth: October 1962
6 Hillhead Street
Hillhead
Glasgow
Lanarkshire
G12 8PS
Scotland
Director
Resigned on 31 December 2012
Nationality: British
Occupation: Secretary
Month of birth: August 1941
11 Beverley Close
Wrea Green
Preston
Lancashire
PR4 2NP
This information was most recently updated 15/11/2017.
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Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6MC62AG. Transaction: MzE5Mzk5Nzk1N2FkaXF6a2N4.
Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AK9UIX. Transaction: MzE4MDQ3MTM5NmFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHKS2P. Transaction: MzE2NDAzMzA2MGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzE2MDYzMzc3MGFkaXF6a2N4.
Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHXUYR. Transaction: MzE2MDYzMzczM2FkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE1ODE2Njg2NmFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1YE2. Transaction: MzEzODE0ODI5NmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X4G8BOVM. Transaction: MzEzMTIyNTczM2FkaXF6a2N4.
Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X4G8BH4B. Transaction: MzEzMTIyMzYyMmFkaXF6a2N4.
Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X4G8BGTD. Transaction: MzEzMTIyMzU1OWFkaXF6a2N4.
Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D79LOX. Transaction: MzEyODUyMTc5N2FkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1KX1. Transaction: MzExNDQxODAzM2FkaXF6a2N4.
Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6GFY0. Transaction: MzEwMzc2NjM4MGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: X38FH4I8. Transaction: MzEwMDUwODMzOWFkaXF6a2N4.
Action Date: 16 May 2014. Category: Officers. Type: AP01. Barcode: X37ZZSA1. Transaction: MzEwMDE3NjcwM2FkaXF6a2N4.
Action Date: 16 May 2014. Category: Officers. Type: TM01. Barcode: X37ZZRI8. Transaction: MzEwMDE3NjQ1MWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30HQWFD. Transaction: MzA5MzQ3NjE5NGFkaXF6a2N4.
Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUEC4A. Transaction: MzA4MTc0MTU1MGFkaXF6a2N4.
Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP6489. Transaction: MzA4MTU5ODUzNWFkaXF6a2N4.
Action Date: 1 July 2013. Category: Officers. Type: TM02. Barcode: X2CP544R. Transaction: MzA4MTU4NzM5N2FkaXF6a2N4.
Category: Officers. Type: CH01. Barcode: X26G0WCG. Transaction: MzA3NjMxNjUwOGFkaXF6a2N4.
Action Date: 16 April 2013. Category: Officers. Type: CH01. Barcode: X26G0WLU. Transaction: MzA3NjMxNjU0MGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X26G0WAG. Transaction: MzA3NjMxNjQ5NmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Officers. Type: AP02. Barcode: X265R1LK. Transaction: MzA3NjE0MzExOGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Officers. Type: AP01. Barcode: X265QTVF. Transaction: MzA3NjE0MDU0M2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Officers. Type: TM01. Barcode: X265QR7K. Transaction: MzA3NjEzOTY1MWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Officers. Type: AP01. Barcode: X265QTDD. Transaction: MzA3NjE0MDM5NWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Officers. Type: AP01. Barcode: X265QSLH. Transaction: MzA3NjE0MDEyMmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Officers. Type: TM01. Barcode: X265QQYX. Transaction: MzA3NjEzOTYwNGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Officers. Type: TM01. Barcode: X265QR1T. Transaction: MzA3NjEzOTYwMWFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X250FAHS. Transaction: MzA3NTI5NjM4NGFkaXF6a2N4.
Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X227B7VV. Transaction: MzA3MjgzNDk3M2FkaXF6a2N4.
Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTIHWH. Transaction: MzA2MjgwMjA0OGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80HOW. Transaction: MzA0OTgwOTk4N2FkaXF6a2N4.
Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XR9BGXK5. Transaction: MzA0Mzg2Mjg4MmFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XW5YCS11. Transaction: MzAzMzAxMzU3MGFkaXF6a2N4.
Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XGFXONTT. Transaction: MzAyNDI3MDY1NmFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XGFXLNTQ. Transaction: MzAyNDIyNTcwMmFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFXHNTM. Transaction: MzAyNDIyNTc0NGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFXENTJ. Transaction: MzAyNDIyNTczOGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFXGNTL. Transaction: MzAyNDIyNTc0MmFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFXFNTK. Transaction: MzAyNDIyNTc0MGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFXMNTR. Transaction: MzAyNDIyNTcwNmFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFXNNTS. Transaction: MzAyNDIyNTcxMWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFXKNTP. Transaction: MzAyNDIyNTY5N2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFXJNTO. Transaction: MzAyNDIyNTY5MWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFXINTN. Transaction: MzAyNDIyNTY4OGFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PO7FQH39. Transaction: MzAwODQ5MjEzN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X37GMCDY. Transaction: MjAzOTIxMDM1OWFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWIP79G9. Transaction: MjAzMjE1MzQyNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XX8X83T3. Transaction: MjAxNTE4MzAwN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XU6MY3FZ. Transaction: MjAxNDE2NDY1OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTA5MzU2MWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LOUEGYRM. Transaction: MjAwMzIxODg4M2FkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: A7L80YIQ. Transaction: MjAwMjYzNzQ5NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjI3NzQ2MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MjEwNzY4MmFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxNjUyMGFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTYzNDc2MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA1ODc1MjcwOWFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODE1OTM4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MTk1OTg3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNjYxNjM5OWFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE3NDg0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MDMwOTU1NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0ODMyNDkxMGFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzkxNTMwM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NjIwMDk3MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1NjA0MjY5M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5MTU5MTA0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyOTc1MjY3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NzQ3Mzc3NWFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTc4MDQ1NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2NTk4ODM1N2FkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4OTg4NDIyOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMjY3NzMzM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMTU3NTI1NGFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTE4MjA2NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNjUyNDE0N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0MTQwNjMxNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1NTk4MzUyNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1NDA3NDYwM2FkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTczNjY0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMDI0NjQwMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3NjIwMjMyM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzOTQ2MjE5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMzc5OTE2OGFkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMzMwMDk5MGFkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MzY0NTczNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyNTEzNTc2NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNzA3NjkxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMDY4NzQwNmFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMzcxNzg1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0Njg3NTY0NWFkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMzM4NTc2M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1MDA3ODQ3M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwNzQzNDY4N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MjM4MDI3OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2NzQ3MzUwMWFkaXF6a2N4.
Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNTUxODAyNGFkaXF6a2N4.