40 Granada Road Management Co Limited

Company Registration Number: 04501957

Company registered in England and Wales

Approximate Location Map
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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.
40 Granada Road Management Co Limited is a Private Company Limited by Shares first registered on 2 August 2002. Its current registered address is in Portsmouth, Hampshire.

Registered Address

40 GRANADA ROAD
SOUTHSEA
PORTSMOUTH
HAMPSHIRE
PO4 0RJ

There are 2 companies currently registered at this postcode, including this one.

All companies at PO4 0RJ

Registration Data

Company Number

04501957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£4,367£4,367£4,367£4,367£4,367£4,367
Current Assets £0£561£2,582£3,469£2,028£7,980£6,051
of which Cash £0£561£2,572£2,143£702£6,654£4,725
Total Assets £0£4,928£6,949£7,836£6,395£12,347£10,418
Current Liabilities £0£322£600£1,453£300£1,534£275
Net Current Assets £0£239£1,982£2,016£1,728£6,446£5,776
Total Net Worth £0£4,606£6,349£6,383£6,095£10,813£10,143

Previous Names

No previous names

Company Officers

  • COURTNEIDGE, Sarah Marie

    Director

    Appointed on 11 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    40
    Granada Road
    Southsea
    Hampshire
    PO4 0RJ
    United Kingdom

  • FARR, Claire

    Director

    Appointed on 11 March 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1958

    23
    Wisborough Road
    Southsea
    Hampshire
    PO5 2RE
    England

  • HUNTER, Linda Jane

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1961

    16
    Sinah Lane
    Hayling Island
    Hampshire
    PO11 0EY
    England

  • CHAPPELOW, Debra Elizabeth

    Secretary

    Appointed on 11 October 2010

    Resigned on 6 February 2012

    40
    Granada Road
    Southsea
    Hampshire
    PO4 0RJ
    United Kingdom

  • COLEGATE, Philip John

    Secretary

    Appointed on 2 August 2002

    Resigned on 1 August 2008

    5 Hardcourts Close
    West Wickham
    Kent
    BR4 9LG

  • COURTNEIDGE, Sarah Marie

    Secretary

    Appointed on 29 June 2006

    Resigned on 10 October 2010

    Maple Lodge
    128 Maple Road
    Surbiton
    Surrey
    KT6 4AU

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    229 Nether Street
    London
    N3 1NT

  • COLEGATE, Philip John

    Director

    Appointed on 2 August 2002

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Chartered Certifiel Accountant

    Month of birth: May 1951

    5 Hardcourts Close
    West Wickham
    Kent
    BR4 9LG

  • CORNELL, Douglas Michael

    Director

    Appointed on 2 August 2002

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Fork Lift Driver

    Month of birth: December 1949

    First Floor Flat
    40 Granada Road
    Portsmouth
    Hampshire
    PO4 0RJ

  • DAVEY, Barry

    Director

    Appointed on 1 May 2005

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1972

    Flat 4 40 Granada Road
    Southsea
    Portsmouth
    Hampshire
    PO4 0RJ

  • KAREH, Nadia

    Director

    Appointed on 30 September 2010

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Social Worker

    Month of birth: July 1976

    40 Granada Road
    Southsea
    Portsmouth
    Hampshire
    PO4 0RJ

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAMM3T. Transaction: MzE2NDk3NjM5N2FkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4CMW1. Transaction: MzE1NDkzNTcyM2FkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCTZL. Transaction: MzEzODM1NTAwNmFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKM5VN. Transaction: MzEyOTc2OTA2OGFkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDPVM8. Transaction: MzExNDE5MDgyNWFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA2B0H. Transaction: MzEwNjQxNzM3MGFkaXF6a2N4.

  7. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU8F5N. Transaction: MzA5MDMzNzYzMGFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55EBS. Transaction: MzA4NDMzMDAwMWFkaXF6a2N4.

  9. 29 April 2013 Appointment of Mrs Claire Farr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B4QOI. Transaction: MzA3NzEwMTE2NWFkaXF6a2N4.

  10. 1 February 2013 Appointment of Mrs Linda Jane Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219TMOW. Transaction: MzA3MjExMTM4OWFkaXF6a2N4.

  11. 3 December 2012 Termination of appointment of Nadia Kareh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZC2X6. Transaction: MzA2ODYxMTA5MmFkaXF6a2N4.

  12. 21 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FQX9DD. Transaction: MzA2MjcxNTk0M2FkaXF6a2N4.

  13. 6 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQU0MH. Transaction: MzA2MTk0MTEzOWFkaXF6a2N4.

  14. 6 February 2012 Termination of appointment of Debra Chappelow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X124WG15. Transaction: MzA1MTkxOTUxM2FkaXF6a2N4.

  15. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0SN3YBO. Transaction: MzA0NTM4OTQ2MGFkaXF6a2N4.

  16. 30 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XLU9DX4Z. Transaction: MzA0MjkzNDAyNWFkaXF6a2N4.

  17. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X69HWPS6. Transaction: MzAyODUzMTc4N2FkaXF6a2N4.

  18. 29 November 2010 Appointment of Mrs Sarah Marie Courtneidge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X326OPI3. Transaction: MzAyNzgzNzY4NWFkaXF6a2N4.

  19. 29 November 2010 Termination of appointment of Sarah Courtneidge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X323RPI3. Transaction: MzAyNzgzNzQ5MmFkaXF6a2N4.

  20. 29 November 2010 Appointment of Miss Debra Elizabeth Chappelow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31YNPIT. Transaction: MzAyNzgzNzE5MmFkaXF6a2N4.

  21. 1 October 2010 Appointment of Miss Nadia Kareh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHPN2NU9. Transaction: MzAyNDM1NTUxOWFkaXF6a2N4.

  22. 30 September 2010 Termination of appointment of Barry Davey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHPKRNUV. Transaction: MzAyNDM1NTQyNGFkaXF6a2N4.

  23. 11 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XWGFTMGJ. Transaction: MzAyMTI1MDUzOGFkaXF6a2N4.

  24. 11 August 2010 Director's details changed for Barry Davey on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XWGFSMGI. Transaction: MzAyMTI1MDUyMWFkaXF6a2N4.

  25. 18 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HL8CI5. Transaction: MjAzOTQ2NDQ3OGFkaXF6a2N4.

  26. 14 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBNT9BII. Transaction: MjAzNzA3MTY1MmFkaXF6a2N4.

  27. 2 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8T6B585. Transaction: MjAxOTE2NzEyMGFkaXF6a2N4.

  28. 13 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNTN28U. Transaction: MjAxMDkxNzI1M2FkaXF6a2N4.

  29. 13 August 2008 Appointment terminated secretary philip colegate [View PDF]

    Category: Officers. Type: 288b. Barcode: XKNTM28T. Transaction: MjAxMDkxNjA5OWFkaXF6a2N4.

  30. 23 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMDg5M2FkaXF6a2N4.

  31. 3 September 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg5NTM5MWFkaXF6a2N4.

  32. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAwNjcyOGFkaXF6a2N4.

  33. 11 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg3OTg3MWFkaXF6a2N4.

  34. 11 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEwNzcxNmFkaXF6a2N4.

  35. 27 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjU2NDgzNWFkaXF6a2N4.

  36. 27 October 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA0NDI3MWFkaXF6a2N4.

  37. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzgyNDc3MWFkaXF6a2N4.

  38. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQzNDM3M2FkaXF6a2N4.

  39. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQxNDc4OGFkaXF6a2N4.

  40. 13 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk5OTI0OGFkaXF6a2N4.

  41. 8 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI0Nzk0M2FkaXF6a2N4.

  42. 11 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDE3MjEzNWFkaXF6a2N4.

  43. 28 April 2003 Ad 01/12/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjEyMDgzNmFkaXF6a2N4.

  44. 27 April 2003 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTM1NjYxM2FkaXF6a2N4.

  45. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgyMDkwOGFkaXF6a2N4.

  46. 27 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgxOTE1MmFkaXF6a2N4.

  47. 27 August 2002 Registered office changed on 27/08/02 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzg1MzE3OWFkaXF6a2N4.

  48. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM5NjA0M2FkaXF6a2N4.

  49. 27 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc2OTc2NWFkaXF6a2N4.

  50. 2 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQyNDMyMWFkaXF6a2N4.

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