46 Granby Hill Management Company Limited

Company Registration Number: 01344376

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
46 Granby Hill Management Company Limited is a Private Company Limited by Shares first registered on 15 December 1977. Its current registered address is in Chippenham, Wiltshire.

Registered Address

THE COTTAGE UPPER STREET
DYRHAM
CHIPPENHAM
WILTSHIRE
SN14 8HN

This is the only company currently registered at this postcode.

Registration Data

Company Number

01344376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,183£236£539£625£670£116£517
of which Cash £1,183£36£539£625£670£116£517
Total Assets £1,183£236£539£625£670£116£517
Current Liabilities £1,032£93£13£1,354£457£0£0
Net Current Assets £151£143£526£-729£213£116£517
Total Net Worth £151£143£526£-729£213£116£517

Previous Names

No previous names

Company Officers

  • GREEN, Rachel Louise

    Director

    Appointed on 8 October 2009

     

    Nationality: Bristish

    Occupation: Solicitor

    Month of birth: January 1987

    The Cottage
    Upper Street
    Dyrham
    Chippenham
    Wiltshire
    SN14 8HN
    England

  • TOBUTT, Mathew Kristjan

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1973

    The Cottage
    Upper Street
    Dyrham
    Chippenham
    Wiltshire
    SN14 8HN
    England

  • WALKER, Christopher David

    Director

     

    Nationality: British

    Occupation: Music Director

    Month of birth: June 1947

    46 Granby Hill
    Clifton
    Bristol
    Avon
    BS8 4LS

  • BULL, Marcus Graham, Dr

    Secretary

    Appointed on 1 September 1996

    Resigned on 19 December 2003

    46 Granby Hill
    Clifton
    Bristol
    Avon
    BS8 4LS

  • FURBER, Mark David

    Secretary

    Resigned on 1 September 1996

    46 Granby Hill
    Clifton
    Bristol
    Avon
    BS8 4LS

  • JONES, Brian Rhys

    Secretary

    Appointed on 15 December 2003

    Resigned on 1 September 2011

    46 Granby Hill
    Bristol
    BS8 4LS

  • BULL, Marcus Graham, Dr

    Director

    Appointed on 22 September 1995

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1962

    46 Granby Hill
    Clifton
    Bristol
    Avon
    BS8 4LS

  • CAMPBELL, Jacqueline Ann

    Director

    Appointed on 19 December 2003

    Resigned on 6 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    Hall Floor Maisonette 46 Granby Hill
    Clifton
    Bristol
    Avon
    BS8 4LS

  • CHURCHER, Robert Andrew, Major

    Director

    Resigned on 22 September 1995

    Nationality: British

    Occupation: Crown Servant

    Month of birth: June 1950

    46 Granby Hill
    Clifton
    Bristol
    Avon
    BS8 4LS

  • FURBER, Mark David

    Director

    Resigned on 5 September 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1963

    46 Granby Hill
    Clifton
    Bristol
    Avon
    BS8 4LS

  • JONES, Brian Rhys

    Director

    Appointed on 16 August 2001

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Editor

    Month of birth: May 1961

    46 Granby Hill
    Bristol
    BS8 4LS

  • KELLY, Andrew Lucas

    Director

    Appointed on 5 September 1997

    Resigned on 16 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1963

    Upper Maisonette 46 Granby Hill
    Bristol
    BS8 4LS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 January 2017 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5M9PDMI. Transaction: MzE2NTEwODc2N2FkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYYVGR. Transaction: MzE1ODk3ODE3MGFkaXF6a2N4.

  3. 12 January 2016 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4XPYNGY. Transaction: MzEzOTMzODEzOGFkaXF6a2N4.

  4. 17 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4I6ZTS2. Transaction: MzEzMzI1NDg2NGFkaXF6a2N4.

  5. 16 January 2015 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3YIQV29. Transaction: MzExNTIwMzE0NWFkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3JLXDQB. Transaction: MzExMDQwNzI3OWFkaXF6a2N4.

  7. 23 December 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2NKGKSR. Transaction: MzA5MTM3NDQ2NWFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIPTSJ. Transaction: MzA4NjUyMDIzMWFkaXF6a2N4.

  9. 7 October 2013 Director's details changed for Rachel Louise Green on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2IIPTSB. Transaction: MzA4NjUyMDEwNmFkaXF6a2N4.

  10. 7 October 2013 Registered office address changed from 46 Granby Hill Clifton Bristol, Avon BS8 4LS on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IIPTS3. Transaction: MzA4NjUyMDExNmFkaXF6a2N4.

  11. 15 February 2013 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A224D9UI. Transaction: MzA3MjkwMTM2N2FkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM458P. Transaction: MzA2NTg1ODk4NmFkaXF6a2N4.

  13. 11 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X00UJY9H. Transaction: MzA0NTI0MjM0NWFkaXF6a2N4.

  14. 7 October 2011 Appointment of Mr Mathew Tobutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZBKMY6H. Transaction: MzA0NTEwNDk2MmFkaXF6a2N4.

  15. 7 October 2011 Termination of appointment of Brian Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ2L6Y5S. Transaction: MzA0NTAzMTYxNWFkaXF6a2N4.

  16. 6 October 2011 Termination of appointment of Brian Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ2LJY55. Transaction: MzA0NTAzMTYzMWFkaXF6a2N4.

  17. 6 October 2011 Termination of appointment of Brian Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ2KYY5J. Transaction: MzA0NTAzMTYwNmFkaXF6a2N4.

  18. 30 August 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AGCKEWZV. Transaction: MzA0MjkxOTEwMmFkaXF6a2N4.

  19. 12 January 2011 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: LCU4WQEV. Transaction: MzAzMDI3NTM1MWFkaXF6a2N4.

  20. 13 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XMHIUO77. Transaction: MzAyNTE0ODY5MGFkaXF6a2N4.

  21. 13 October 2010 Director's details changed for Mr Christopher David Walker on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XMHITO76. Transaction: MzAyNTE0ODUyNGFkaXF6a2N4.

  22. 13 October 2010 Director's details changed for Brian Rhys Jones on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XMHISO75. Transaction: MzAyNTE0ODUyM2FkaXF6a2N4.

  23. 12 October 2010 Appointment of Rachel Louise Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWE20O5F. Transaction: MzAyNTA4NjQ1MmFkaXF6a2N4.

  24. 11 February 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A7RG3HEM. Transaction: MzAwOTI3NjU1NmFkaXF6a2N4.

  25. 9 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XJFJSDXG. Transaction: MzAwMDQwOTM0M2FkaXF6a2N4.

  26. 8 October 2009 Termination of appointment of Jacqueline Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJFGNDX8. Transaction: MzAwMDM4MzMyN2FkaXF6a2N4.

  27. 26 January 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A4JZU6RN. Transaction: MjAyNDIxMzQzOWFkaXF6a2N4.

  28. 6 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWI7D3QO. Transaction: MjAxNDg4MTg2NmFkaXF6a2N4.

  29. 13 February 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzMzE0MGFkaXF6a2N4.

  30. 17 October 2007 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk3OTgxMGFkaXF6a2N4.

  31. 6 February 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczMjY5MWFkaXF6a2N4.

  32. 18 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ3ODg2N2FkaXF6a2N4.

  33. 5 February 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEwOTcyNjEyMWFkaXF6a2N4.

  34. 19 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAzMDkzN2FkaXF6a2N4.

  35. 26 January 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTM0Nzk1MWFkaXF6a2N4.

  36. 15 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc0OTU2MmFkaXF6a2N4.

  37. 15 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTAwNjI0OGFkaXF6a2N4.

  38. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY4NTY1OGFkaXF6a2N4.

  39. 19 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA4NzYzOGFkaXF6a2N4.

  40. 19 December 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNzkwMzI5NmFkaXF6a2N4.

  41. 14 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE2NjcxMWFkaXF6a2N4.

  42. 7 February 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA5OTIyODQ1N2FkaXF6a2N4.

  43. 9 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ4ODA3M2FkaXF6a2N4.

  44. 1 February 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNTg3Mzc5NWFkaXF6a2N4.

  45. 15 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY2MTcxNGFkaXF6a2N4.

  46. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAyODM5M2FkaXF6a2N4.

  47. 5 February 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNTI4MjM2N2FkaXF6a2N4.

  48. 13 October 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM1MTI1NWFkaXF6a2N4.

  49. 22 February 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDExOTgwNjEzMmFkaXF6a2N4.

  50. 15 November 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY5MjMxMmFkaXF6a2N4.

  51. 5 February 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA3OTcwMjIwOGFkaXF6a2N4.

  52. 29 December 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTExODUxMmFkaXF6a2N4.

  53. 5 February 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NTIzNjcwOWFkaXF6a2N4.

  54. 30 December 1997 Return made up to 15/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM1MzIyNGFkaXF6a2N4.

  55. 30 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUzNzUzNGFkaXF6a2N4.

  56. 7 February 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MDcwMDI0OGFkaXF6a2N4.

  57. 14 October 1996 Return made up to 15/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgxOTQzMGFkaXF6a2N4.

  58. 14 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI3MzYzN2FkaXF6a2N4.

  59. 8 February 1996 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNjUzNDUzMWFkaXF6a2N4.

  60. 22 November 1995 Return made up to 15/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ4Mjk1OWFkaXF6a2N4.

  61. 19 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTA3MTcxNmFkaXF6a2N4.

  62. 10 December 1994 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA2MzAzNzY5NGFkaXF6a2N4.

  63. 27 September 1994 Return made up to 15/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4NDg2MmFkaXF6a2N4.

  64. 24 February 1994 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDAxNzA1NDk3MWFkaXF6a2N4.

  65. 28 November 1993 Return made up to 15/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ3OTQ5MWFkaXF6a2N4.

  66. 14 February 1993 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDAzNjMzMjgyOGFkaXF6a2N4.

  67. 1 October 1992 Return made up to 15/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjEzODc1NWFkaXF6a2N4.

  68. 9 September 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDY4ODM4MWFkaXF6a2N4.

  69. 8 June 1992 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDAyMTQ5NzIxNmFkaXF6a2N4.

  70. 12 December 1991 Return made up to 15/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MTgxMzg5N2FkaXF6a2N4.

  71. 4 April 1991 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDE0NzkyMjc4OGFkaXF6a2N4.

  72. 27 February 1991 Return made up to 05/04/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzI5OTI5MWFkaXF6a2N4.

  73. 26 September 1989 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA4NjMwMzEyMGFkaXF6a2N4.

  74. 26 September 1989 Return made up to 15/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzcwMzY1NGFkaXF6a2N4.

  75. 22 November 1988 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA1Mjg4Mjc1MmFkaXF6a2N4.

  76. 17 November 1988 Return made up to 22/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjQ1NTE5N2FkaXF6a2N4.

  77. 24 March 1988 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDAxODcyNzU1MGFkaXF6a2N4.

  78. 17 April 1987 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA3MTgxNjExN2FkaXF6a2N4.

  79. 17 April 1987 Full accounts made up to 5 April 1985

    Action Date: 5 April 1985. Category: Accounts. Type: AA. Transaction: MDA0NDE0MTI2OWFkaXF6a2N4.

  80. 17 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODAxMTQ0M2FkaXF6a2N4.

  81. 17 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTA4MDExNDQzYWRpcXprY3g.

  82. 17 April 1987 Return made up to 13/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDc4NTc4MGFkaXF6a2N4.

  83. 17 April 1987 Return made up to 13/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MjQ3ODU3ODBhZGlxemtjeA.

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