51 Granada Road Limited

Company Registration Number: 04145526

Company registered in England and Wales

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51 Granada Road Limited is a Private Company Limited by Guarantee first registered on 22 January 2001. Its current registered address is in Portsmouth, Hampshire.

Registered Address

C/O ENCY ASSOCIATES PRINTWARE COURT
CUMBERLAND BUSINESS CENTRE
PORTSMOUTH
HAMPSHIRE
PO5 1DS

There are 357 companies currently registered at this postcode, including this one.

All companies at PO5 1DS

Registration Data

Company Number

04145526

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LANSDOWNE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 April 2015

     

    C/O Ency Associates
    Printware Court, Cumberland Business Ctr
    Northumberland Road
    Portsmouth
    Hampshire
    PO5 1DS
    United Kingdom

  • WARD, Stephen Gary

    Director

    Appointed on 22 May 2007

     

    Nationality: British

    Occupation: Procurement Management

    Month of birth: August 1956

    21 Nutwick Road
    Denvilles
    Havant
    Hampshire
    PO9 2UG

  • DAVIS, Julia Diane

    Secretary

    Appointed on 22 January 2001

    Resigned on 22 July 2003

    168 London Road
    North End
    Portsmouth
    Hampshire
    PO2 9DN

  • GINGELL, Kay Beverly

    Secretary

    Appointed on 7 November 2008

    Resigned on 9 April 2015

    The Cottage
    55 Dysart Avenue Drayton
    Portsmouth
    Hampshire
    PO6 2LY

  • GROWSE, Martin Gordon

    Secretary

    Appointed on 24 September 2004

    Resigned on 31 October 2008

    5 Sovereign Gate
    308-314 Commercial Road
    Portsmouth
    Hampshire
    PO1 4AL

  • NOUCH, John Peter

    Secretary

    Appointed on 22 July 2003

    Resigned on 27 September 2004

    5 Sovereign Gate
    308-314 Commercial Road
    Portsmouth
    Hampshire
    PO1 4AL

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2001

    Resigned on 22 January 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BENUSSI, Mark

    Director

    Appointed on 1 May 2007

    Resigned on 16 May 2017

    Nationality: British

    Occupation: It

    Month of birth: February 1979

    Flat B
    51 Granada Road
    Southsea
    Hampshire
    PO4 0RQ

  • CLARIDGE, Stephen Edward

    Director

    Appointed on 22 January 2001

    Resigned on 30 July 2003

    Nationality: British

    Occupation: Pro Footballer

    Month of birth: April 1966

    Southleigh Farm
    Brownwich Lane
    Titchfield
    Hampshire
    PO14 4NX

  • HENDERSON, Stephen George

    Director

    Appointed on 16 May 2001

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1958

    First Floor Flat
    51 Granada Road
    Southsea
    Hampshire
    PO4 0RQ

  • WILSON, Lucy Ann Mccallum

    Director

    Appointed on 9 May 2001

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Self Employed Jewellery Design

    Month of birth: June 1974

    26
    Boulter Lane
    Southwick
    Portsmouth
    Hampshire
    PO17 6HH
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 May 2017 Termination of appointment of Mark Benussi as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: TM01. Barcode: X66PDQCA. Transaction: MzE3NjEwMTg1N2FkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYV9WQ. Transaction: MzE2NzYxNjEyNWFkaXF6a2N4.

  3. 22 June 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X59P2HNM. Transaction: MzE1MTMxMDA3MGFkaXF6a2N4.

  4. 20 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjQzNTAyMmFkaXF6a2N4.

  5. 19 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjA1MTk4MWFkaXF6a2N4.

  6. 15 April 2016 Annual return made up to 22 January 2016 no member list [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X54YXQBK. Transaction: MzE0NjQzNDk3MmFkaXF6a2N4.

  7. 29 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2C580. Transaction: MzEzNDExMzIzNWFkaXF6a2N4.

  8. 10 April 2015 Annual return made up to 22 January 2015 no member list [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X450RKGI. Transaction: MzEyMDk0MDk2MGFkaXF6a2N4.

  9. 9 April 2015 Director's details changed for Mark Benussi on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X44Y7WFC. Transaction: MzEyMDkwNjc0M2FkaXF6a2N4.

  10. 9 April 2015 Appointment of Lansdowne Secretaries Limited as a secretary on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP04. Barcode: X44Y7UIP. Transaction: MzEyMDkwNjMyNGFkaXF6a2N4.

  11. 9 April 2015 Termination of appointment of Kay Beverly Gingell as a secretary on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM02. Barcode: X44Y7TUP. Transaction: MzEyMDkwNjE2NWFkaXF6a2N4.

  12. 9 April 2015 Registered office address changed from The Cottage 55 Dysart Avenue Drayton Portsmouth Hampshire PO6 2LY to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y7N6Q. Transaction: MzEyMDkwNDY3MWFkaXF6a2N4.

  13. 25 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H5J30B. Transaction: MzEwODIzMTQxNmFkaXF6a2N4.

  14. 22 March 2014 Termination of appointment of Lucy Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3466Y7V. Transaction: MzA5Njc2NzUxMWFkaXF6a2N4.

  15. 3 February 2014 Annual return made up to 22 January 2014 no member list [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30XA7AR. Transaction: MzA5Mzc5MjMwNWFkaXF6a2N4.

  16. 30 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I0IKCO. Transaction: MzA4NjA1MzI5OGFkaXF6a2N4.

  17. 24 January 2013 Annual return made up to 22 January 2013 no member list [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20P50JM. Transaction: MzA3MTcwMDIyOGFkaXF6a2N4.

  18. 24 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HTWQEQ. Transaction: MzA2NDYyMjg1M2FkaXF6a2N4.

  19. 18 September 2012 Director's details changed for Miss Lucy Ann Mccallum Orrick on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1HQUU6J. Transaction: MzA2NDI3NTE1NWFkaXF6a2N4.

  20. 23 January 2012 Annual return made up to 22 January 2012 no member list [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X114THOY. Transaction: MzA1MTE2MjUxMmFkaXF6a2N4.

  21. 16 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AA0OKXK9. Transaction: MzA0MzkxNTgxNWFkaXF6a2N4.

  22. 24 January 2011 Annual return made up to 22 January 2011 no member list [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XK4TIR2P. Transaction: MzAzMDk1NDAyMmFkaXF6a2N4.

  23. 25 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AT05WK9X. Transaction: MzAxNjI3NTkyNWFkaXF6a2N4.

  24. 28 January 2010 Annual return made up to 22 January 2010 no member list [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XWUDNH15. Transaction: MzAwODExNzQxMGFkaXF6a2N4.

  25. 28 January 2010 Director's details changed for Stephen Gary Ward on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWUDMH14. Transaction: MzAwODExNjk3MmFkaXF6a2N4.

  26. 28 January 2010 Director's details changed for Miss Lucy Ann Mccallum Orrick on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWUDLH13. Transaction: MzAwODExNjk4NWFkaXF6a2N4.

  27. 28 January 2010 Director's details changed for Mark Benussi on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWUDKH12. Transaction: MzAwODExNjk4NGFkaXF6a2N4.

  28. 7 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2HBQFFO. Transaction: MzAwNDQyMDI1M2FkaXF6a2N4.

  29. 29 January 2009 Annual return made up to 22/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOVV6X0. Transaction: MjAyNDU0MjMzN2FkaXF6a2N4.

  30. 29 January 2009 Director's change of particulars / lucy orrick / 22/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMOVU6XZ. Transaction: MjAyNDU0MTI3MWFkaXF6a2N4.

  31. 17 November 2008 Registered office changed on 17/11/2008 from 5 sovereign gate 308-314 commercial road portsmouth PO1 4BL [View PDF]

    Category: Address. Type: 287. Barcode: AGRG14TV. Transaction: MjAxODEzNTM5NGFkaXF6a2N4.

  32. 17 November 2008 Appointment terminated director stephen henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: AGRG34TX. Transaction: MjAxODEzNTE0NmFkaXF6a2N4.

  33. 17 November 2008 Secretary appointed kay beverly gingell [View PDF]

    Category: Officers. Type: 288a. Barcode: AGRG44TY. Transaction: MjAxODEzNTAyMmFkaXF6a2N4.

  34. 14 November 2008 Appointment terminated secretary martin growse [View PDF]

    Category: Officers. Type: 288b. Barcode: AGL5F4TS. Transaction: MjAxODAzODYwM2FkaXF6a2N4.

  35. 5 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANBP04JK. Transaction: MjAxNzMwMTc3MGFkaXF6a2N4.

  36. 7 April 2008 Annual return made up to 22/01/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5SQJYKY. Transaction: MjAwMjc0ODc0NGFkaXF6a2N4.

  37. 13 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2MjQzNWFkaXF6a2N4.

  38. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM3MzE5M2FkaXF6a2N4.

  39. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk3NjIyNWFkaXF6a2N4.

  40. 2 February 2007 Annual return made up to 22/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY1MTE3NGFkaXF6a2N4.

  41. 6 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwNTE0N2FkaXF6a2N4.

  42. 2 February 2006 Annual return made up to 22/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ2MjIyMGFkaXF6a2N4.

  43. 1 February 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMzAwNjMzNWFkaXF6a2N4.

  44. 17 January 2005 Annual return made up to 22/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4MDUyOWFkaXF6a2N4.

  45. 19 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzk4OTcxMmFkaXF6a2N4.

  46. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA3ODcxMWFkaXF6a2N4.

  47. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEwOTY4MGFkaXF6a2N4.

  48. 8 March 2004 Annual return made up to 22/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTkwNDE1NWFkaXF6a2N4.

  49. 13 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxODYxNDIzMWFkaXF6a2N4.

  50. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ0MTQ1NGFkaXF6a2N4.

  51. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE2NjU0N2FkaXF6a2N4.

  52. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAzNTM3M2FkaXF6a2N4.

  53. 17 February 2003 Annual return made up to 22/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc5ODU1NGFkaXF6a2N4.

  54. 13 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3OTk0NTE0M2FkaXF6a2N4.

  55. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg4OTkxNGFkaXF6a2N4.

  56. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU5ODI4M2FkaXF6a2N4.

  57. 31 January 2002 Annual return made up to 22/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg2NjczNGFkaXF6a2N4.

  58. 6 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTEwOTg1OGFkaXF6a2N4.

  59. 22 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTM4NzQwNGFkaXF6a2N4.

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