26 & 28 Granada Road (Management Company) Limited

Company Registration Number: 06684492

Company registered in England and Wales

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26 & 28 Granada Road (Management Company) Limited is a Private Company Limited by Guarantee first registered on 29 August 2008. Its current registered address is in Southsea, Hampshire.

Registered Address

67 OSBORNE ROAD
SOUTHSEA
HAMPSHIRE
PO5 3LS

There are 103 companies currently registered at this postcode, including this one.

All companies at PO5 3LS

Registration Data

Company Number

06684492

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £855£705£735£585£435£285
of which Cash £855£705£735£585£435£285
Total Assets £855£705£735£585£435£285
Current Liabilities £21,863£21,683£21,683£21,683£21,683£15
Net Current Assets £-21,008£-20,978£-20,948£-21,098£-21,248£270
Total Net Worth £-2,061£-2,031£-2,001£-2,151£-2,301£270

Previous Names

No previous names

Company Officers

  • DACK, Peter Simon

    Secretary

    Appointed on 9 September 2009

     

    67
    Osborne Road
    Southsea
    Hampshire
    PO5 3LS

  • ELLEKER, David Richard

    Director

    Appointed on 29 August 2008

     

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: February 1964

    21 Penwarden Way
    Bosham
    Chichester
    West Sussex
    PO18 8LF

  • SOULIE, Dominique Peter

    Director

    Appointed on 29 August 2008

     

    Nationality: British

    Occupation: Production Engineer

    Month of birth: April 1979

    Flat 1
    26 Granada Road
    Southsea
    PO4 0RH
    United Kingdom

  • WILSON, Amanda Jane

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Account Fleet Manager

    Month of birth: January 1962

    67
    Osborne Road
    Southsea
    Hampshire
    PO5 3LS

  • DACK, Peter Simon

    Secretary

    Appointed on 3 October 2008

    Resigned on 3 October 2008

    3
    Dunstan Close
    Chichester
    West Sussex
    PO19 5NX
    Uk

  • DACK, Peter Simon

    Secretary

    Appointed on 29 August 2008

    Resigned on 3 October 2008

    3
    Dunstan Close
    Chichester
    West Sussex
    PO19 5NX
    Uk

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

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RSVS. Transaction: MzE1Njk5MTczOWFkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55991T6. Transaction: MzE0NjYwMDE1MmFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 29 August 2015 no member list [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIRAPF. Transaction: MzEzMTUzMzMxMGFkaXF6a2N4.

  4. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ROTQJ. Transaction: MzEyMzQzMTk0MGFkaXF6a2N4.

  5. 24 September 2014 Annual return made up to 29 August 2014 no member list [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2V283. Transaction: MzEwODEyMjQwNWFkaXF6a2N4.

  6. 20 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X340YV60. Transaction: MzA5NjYwMjA4NWFkaXF6a2N4.

  7. 15 September 2013 Annual return made up to 29 August 2013 no member list [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLJLN. Transaction: MzA4NTA3NzIwN2FkaXF6a2N4.

  8. 23 July 2013 Appointment of Miss Amanda Jane Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D78AZ7. Transaction: MzA4MTk4NDEwMmFkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E0UB6. Transaction: MzA3ODgyMzMwMmFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 29 August 2012 no member list [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8V4WY. Transaction: MzA2MzkyNzk1OGFkaXF6a2N4.

  11. 3 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15T74B4. Transaction: MzA1NTI3MzU4MmFkaXF6a2N4.

  12. 21 September 2011 Annual return made up to 29 August 2011 no member list [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XT79MXQF. Transaction: MzA0NDE2NTI0OWFkaXF6a2N4.

  13. 21 September 2011 Secretary's details changed for Mr Peter Simon Dack on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XT79LXQE. Transaction: MzA0NDE2NTA0NWFkaXF6a2N4.

  14. 28 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AKS80TJ6. Transaction: MzAzNjI2NzY0NGFkaXF6a2N4.

  15. 31 August 2010 Annual return made up to 29 August 2010 no member list [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X3LCBN0V. Transaction: MzAyMjM3OTQwNGFkaXF6a2N4.

  16. 31 August 2010 Director's details changed for Mr Dominique Peter Soulie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3LCAN0U. Transaction: MzAyMjM3OTA4OGFkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Mr David Richard Elleker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3LC9N0T. Transaction: MzAyMjM3ODk2OGFkaXF6a2N4.

  18. 10 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PJE80I6I. Transaction: MzAxMTEzNTc4NWFkaXF6a2N4.

  19. 15 September 2009 Secretary appointed mr peter simon dack [View PDF]

    Category: Officers. Type: 288a. Barcode: XC1SSDAH. Transaction: MjA0MTMzOTk4MGFkaXF6a2N4.

  20. 9 September 2009 Annual return made up to 29/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABM5D4Q. Transaction: MjA0MDk5NDAxN2FkaXF6a2N4.

  21. 9 September 2009 Appointment terminated secretary peter dack [View PDF]

    Category: Officers. Type: 288b. Barcode: XABM4D4P. Transaction: MjA0MDk5MjgzMWFkaXF6a2N4.

  22. 9 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XABM3D4O. Transaction: MjA0MDk5MjgyNWFkaXF6a2N4.

  23. 10 October 2008 Secretary appointed peter simon dack [View PDF]

    Category: Officers. Type: 288a. Barcode: A31JG3T9. Transaction: MjAxNTI5ODM2OWFkaXF6a2N4.

  24. 10 October 2008 Registered office changed on 10/10/2008 from 67 osborne road southsea portsmouth hampshire PO5 3LS [View PDF]

    Category: Address. Type: 287. Barcode: A31JF3T8. Transaction: MjAxNTI2NjIzNGFkaXF6a2N4.

  25. 29 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNXCS2OB. Transaction: MjAxMjExMjE0OGFkaXF6a2N4.

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