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3 the Granary Management Company Limited

Company Registration Number: 07472991

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.
3 the Granary Management Company Limited is a Private Company Limited by Shares first registered on 17 December 2010. Its current registered address is in Holt, Norfolk.

Registered Address

THE QUARTERDECK, 3 THE GRANARY HIGH STREET
BLAKENEY
HOLT
NORFOLK
ENGLAND
NR25 7AL

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

All companies at NR25 7AL

Registration Data

Company Number

07472991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 December 2010

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £125£125£125£0
Current Assets £125£125£125£33
of which Cash £125£125£125£33
Total Assets £250£250£250£33
Current Liabilities £0£0£0£0
Net Current Assets £125£125£125£33
Total Net Worth £250£250£250£33

Previous Names

  • 3 THE GRANARY MNAGEMENT COMPANY LIMITED, active until 21 January 2011

Company Officers

  • BENNETT, Nicholas

    Secretary

    Appointed on 27 January 2012

     

    17
    Hatchet Lane
    Stonely
    St. Neots
    Cambridgeshire
    PE19 5EG
    England

  • BENNETT, Nicholas Jonathon

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1960

    First Floor Flat
    3 The Granary
    Blakeney
    Norfolk
    NR25 7AL
    United Kingdom

  • HARVEY, Kieth

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1956

    Springfield Farm
    Shuckburgh Road
    Priors Marston
    Southam
    Warwickshire
    CV47 7RY
    England

  • HARTLEY, Jonathan Michael

    Secretary

    Appointed on 17 December 2010

    Resigned on 27 January 2012

    Ground Floor Flat
    3 The Granary
    Blakeney
    Norfolk
    NR25 7AL
    United Kingdom

  • BAILEY, Ann

    Director

    Appointed on 1 January 2012

    Resigned on 1 October 2015

    Nationality: English

    Occupation: Recruitment Consultant

    Month of birth: April 1963

    60
    High Street
    Stetchworth
    Newmarket
    Suffolk
    CB8 9TJ
    England

  • BAILEY, Paul Alexander

    Director

    Appointed on 1 January 2012

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1969

    60
    High Street
    Stetchworth
    Newmarket
    Suffolk
    CB8 9TJ
    England

  • BENNETT, Urszula Josefe

    Director

    Appointed on 17 December 2010

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1960

    First Floor Flat
    3 The Granary
    Blakeney
    Norfolk
    NR25 7AL
    United Kingdom

  • HARTLEY, Jonathan Michael

    Director

    Appointed on 17 December 2010

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Ground Floor Flat
    3 The Granary
    Blakeney
    Norfolk
    NR25 7AL
    United Kingdom

  • HARTLEY, Susan Kim

    Director

    Appointed on 17 December 2010

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Ground Floor Flat
    3 The Granary
    Blakeney
    Norfolk
    NR25 7AL
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzA4NjQyN2FkaXF6a2N4.

  2. 10 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NzY1ODI2M2FkaXF6a2N4.

  3. 3 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A557VOV9. Transaction: MzE0Njk0MTQ5OGFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X50VZJWG. Transaction: MzE0MjAyNTY0NGFkaXF6a2N4.

  5. 16 February 2016 Registered office address changed from 3 the Granary Blakeney Norfolk NR25 7AL to The Quarterdeck, 3 the Granary High Street Blakeney Holt Norfolk NR25 7AL on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50VZJV4. Transaction: MzE0MjAyNTA3NGFkaXF6a2N4.

  6. 5 January 2016 Termination of appointment of Paul Alexander Bailey as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4XZGB6O. Transaction: MzEzOTAwODczMGFkaXF6a2N4.

  7. 5 January 2016 Appointment of Mr Kieth Harvey as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4XZGABV. Transaction: MzEzOTAwODUzNWFkaXF6a2N4.

  8. 5 January 2016 Termination of appointment of Ann Bailey as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4XZG2SH. Transaction: MzEzOTAwNjk1N2FkaXF6a2N4.

  9. 5 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4XZG2U1. Transaction: MzEzOTAwNjg0M2FkaXF6a2N4.

  10. 11 March 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X42X5HL5. Transaction: MzExODk3MjQxMGFkaXF6a2N4.

  11. 11 March 2015 Termination of appointment of Urszula Josefe Bennett as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X42X5HKX. Transaction: MzExODk3MjE2MmFkaXF6a2N4.

  12. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H085A0. Transaction: MzEwODAyMjU2NmFkaXF6a2N4.

  13. 19 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZWW6CC. Transaction: MzA5MjkwNzIwNWFkaXF6a2N4.

  14. 19 January 2014 Secretary's details changed for Mr Nicholas Bennett on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH03. Barcode: X2ZWW6C0. Transaction: MzA5MjkwNzIwMGFkaXF6a2N4.

  15. 11 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2KW6JZE. Transaction: MzA4ODU0OTY2MWFkaXF6a2N4.

  16. 18 March 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X24CX91D. Transaction: MzA3NDU5NDk2MmFkaXF6a2N4.

  17. 17 March 2013 Appointment of Mr Paul Alexander Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24CX90Y. Transaction: MzA3NDU5NDk0OGFkaXF6a2N4.

  18. 17 March 2013 Appointment of Ms Ann Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24CX916. Transaction: MzA3NDU5NDk1MWFkaXF6a2N4.

  19. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ILYZIW. Transaction: MzA2NTA0MTcxMmFkaXF6a2N4.

  20. 13 March 2012 Appointment of Mr Nicholas Bennett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14NAXKJ. Transaction: MzA1NDA0NjI1MmFkaXF6a2N4.

  21. 13 March 2012 Termination of appointment of Susan Kim Hartley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NAWPV. Transaction: MzA1NDA0NTkzOWFkaXF6a2N4.

  22. 13 March 2012 Termination of appointment of Jonathan Michael Hartley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NAW60. Transaction: MzA1NDA0NTc0NWFkaXF6a2N4.

  23. 13 March 2012 Termination of appointment of Jonathan Michael Hartley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NAVTE. Transaction: MzA1NDA0NTY1NWFkaXF6a2N4.

  24. 13 March 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X14NATI2. Transaction: MzA1NDA0NDgyMWFkaXF6a2N4.

  25. 21 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XJMK1QZC. Transaction: MzAzMDg4MTc0OGFkaXF6a2N4.

  26. 5 January 2011 Director's details changed for Mrs Urszula Josete Bennett on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: XDVHZQJU. Transaction: MzAyOTc5Njg0MWFkaXF6a2N4.

  27. 17 December 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X94QGQ06. Transaction: MzAyODk2NTI2M2FkaXF6a2N4.

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