33 Granada Road Management Limited

Company Registration Number: 06542933

Company registered in England and Wales

Approximate Location Map
Streetview
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.
33 Granada Road Management Limited is a Private Company Limited by Shares first registered on 25 March 2008. Its current registered address is in Southsea, Hampshire.

Registered Address

FLAT 3, 33
GRANADA ROAD
SOUTHSEA
HAMPSHIRE
PO4 0RD

There are 3 companies currently registered at this postcode, including this one.

All companies at PO4 0RD

Registration Data

Company Number

06542933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

21 March

Accounts Category

DORMANT

Accounts Last Made Up

21 March 2015

Accounts Next Due

21 December 2016

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HISCOX, Stephen John

    Secretary

    Appointed on 6 May 2015

     

    Flat 3, 33
    Granada Road
    Southsea
    Hampshire
    PO4 0RD
    England

  • CACIOPPO, Josephine

    Director

    Appointed on 25 March 2008

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: September 1970

    Flat 4, 33
    Granada Road
    Southsea
    Hampshire
    PO4 0RD

  • HAWES, Anna

    Director

    Appointed on 9 September 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1987

    33
    Granada Road
    Flat 2
    Southsea
    Hampshire
    PO4 0RD
    England

  • HISCOX, Stephen John

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1969

    Flat 3, 33
    Granada Road
    Southsea
    Hampshire
    PO4 0RD

  • MITCHELL, Amy Jayne

    Director

    Appointed on 25 March 2008

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1977

    Flat 1, 33
    Granada Road
    Southsea
    Portsmouth
    Hampshire
    PO4 0RD

  • CACIOPPO, Josephine

    Secretary

    Appointed on 25 March 2008

    Resigned on 5 May 2015

    Flat 4, 33
    Granada Road
    Southsea
    Hampshire
    PO4 0RD

  • HISCOX, Stephen John

    Director

    Appointed on 6 May 2015

    Resigned on 13 February 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1969

    Flat 3, 33
    Granada Road
    Southsea
    Hampshire
    PO4 0RD

  • WISE, Sheila Beryl

    Director

    Appointed on 31 March 2008

    Resigned on 19 August 2013

    Nationality: British

    Occupation: Relocation Agent

    Month of birth: May 1942

    Gouldsfield
    Donhead St Andrew
    Shaftesbury
    Dorset
    SP7 9DZ

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X57QK6KO. Transaction: MzE0OTM4NTk4OGFkaXF6a2N4.

  2. 13 February 2016 Termination of appointment of Stephen John Hiscox as a director on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: TM01. Barcode: X50O6M1F. Transaction: MzE0MTg2NDA2MmFkaXF6a2N4.

  3. 21 December 2015 Accounts for a dormant company made up to 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Accounts. Type: AA. Barcode: X4MMNH40. Transaction: MzEzNzk2Mzk5NGFkaXF6a2N4.

  4. 7 May 2015 Appointment of Mr Stephen John Hiscox as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X46U15B7. Transaction: MzEyMjY3MDEyMWFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46U10H6. Transaction: MzEyMjY2OTI2MWFkaXF6a2N4.

  6. 6 May 2015 Appointment of Mr Stephen John Hiscox as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP03. Barcode: X46U10CQ. Transaction: MzEyMjY2ODkzOWFkaXF6a2N4.

  7. 6 May 2015 Appointment of Mr Stephen John Hiscox as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46U10EY. Transaction: MzEyMjY2ODk0NmFkaXF6a2N4.

  8. 6 May 2015 Statement of capital following an allotment of shares on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Capital. Type: SH01. Barcode: X46RB0XE. Transaction: MzEyMjUzMjY5M2FkaXF6a2N4.

  9. 5 May 2015 Termination of appointment of Josephine Cacioppo as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM02. Barcode: X46RAXND. Transaction: MzEyMjUzMTc2MGFkaXF6a2N4.

  10. 12 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X455WMC1. Transaction: MzEyMTAyOTYwMGFkaXF6a2N4.

  11. 12 April 2015 Registered office address changed from Flat 4, 33 Granada Road Southsea Hampshire PO4 0RD to Flat 3, 33 Granada Road Southsea Hampshire PO4 0RD on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Address. Type: AD01. Barcode: X455WI9U. Transaction: MzEyMTAyODczN2FkaXF6a2N4.

  12. 17 December 2014 Accounts for a dormant company made up to 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Accounts. Type: AA. Barcode: X3MXVS4W. Transaction: MzExMzcxODAwMWFkaXF6a2N4.

  13. 25 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X36K1QA8. Transaction: MzA5ODgzNzMzM2FkaXF6a2N4.

  14. 21 March 2014 Appointment of Miss Anna Hawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343MZFM. Transaction: MzA5NjcwMjI2NWFkaXF6a2N4.

  15. 21 March 2014 Previous accounting period shortened from 31 March 2014 to 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Accounts. Type: AA01. Barcode: X343MW62. Transaction: MzA5NjcwMTMxOGFkaXF6a2N4.

  16. 24 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUTMJ5. Transaction: MzA5MTQ0MjA5OGFkaXF6a2N4.

  17. 24 December 2013 Termination of appointment of Sheila Wise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUTLY2. Transaction: MzA5MTQ0MTk4NWFkaXF6a2N4.

  18. 24 December 2013 Termination of appointment of Sheila Wise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUTLVM. Transaction: MzA5MTQ0MTk3MWFkaXF6a2N4.

  19. 21 May 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: A28DM2NN. Transaction: MzA3ODMxNjEzMmFkaXF6a2N4.

  20. 15 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X26DCVOJ. Transaction: MzA3NjIyNDE3MGFkaXF6a2N4.

  21. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPAFXK. Transaction: MzA2OTM0OTQ1N2FkaXF6a2N4.

  22. 12 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X16NMMDG. Transaction: MzA1NTY5NTEyMGFkaXF6a2N4.

  23. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONHZ9E. Transaction: MzA0OTM5NjQzNWFkaXF6a2N4.

  24. 8 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XAJ30T4Q. Transaction: MzAzNTI5MjI2NmFkaXF6a2N4.

  25. 8 April 2011 Director's details changed for Sheila Beryl Wise on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XAJ2ZT4O. Transaction: MzAzNTI5MjA1M2FkaXF6a2N4.

  26. 8 April 2011 Director's details changed for Amy Jayne Mitchell on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XAJ2YT4N. Transaction: MzAzNTI5MjA2MGFkaXF6a2N4.

  27. 8 April 2011 Director's details changed for Josephine Cacioppo on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XAJ2XT4M. Transaction: MzAzNTI5MjA1N2FkaXF6a2N4.

  28. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXZPIQ36. Transaction: MzAyOTE5ODgwN2FkaXF6a2N4.

  29. 21 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: AC5M6JBD. Transaction: MzAxMzk2MjY1NWFkaXF6a2N4.

  30. 21 April 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC5M8JBF. Transaction: MzAxMzk2MTQ1NmFkaXF6a2N4.

  31. 6 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X489C8SU. Transaction: MjAyOTk1NDY1NWFkaXF6a2N4.

  32. 14 May 2008 Director appointed sheila beryl wise [View PDF]

    Category: Officers. Type: 288a. Barcode: AEOCKZOV. Transaction: MjAwNTM5MTM5NWFkaXF6a2N4.

  33. 14 May 2008 Ad 31/03/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEOCSZO3. Transaction: MjAwNTM5MTM0NGFkaXF6a2N4.

  34. 25 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AGE47Y6J. Transaction: MjAwMTk3NzE3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.