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GRANTCHESTER LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Company Information
- Company registration number
- 02489293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Managing Directors
- SHAW, Richard Geoffrey
- SHARP, Richard Cameron
- WARREN, Joshua Michael
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-05
- Age Of Company 1990-04-05 34 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Grantchester Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABBOTRIDGE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-05
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
✓
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GRANTCHESTER LIMITED Company Description
- GRANTCHESTER LIMITED is a ltd registered in United Kingdom with the Company reg no 02489293. Its current trading status is "live". It was registered 1990-04-05. It was previously called ABBOTRIDGE LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-05.It can be contacted at Marble Arch House .
Get GRANTCHESTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grantchester Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
- 1990-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02489293#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02489293#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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legacy (2023-12-15) - GUARANTEE2
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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legacy (2022-11-23) - PARENT_ACC
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legacy (2022-11-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-full (2021-12-22) - AA
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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(2020-08-21) - ANNOTATION
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change-person-director-company-with-change-date (2017-07-27) - CH01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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accounts-with-accounts-type-full (2014-09-16) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-08) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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accounts-with-accounts-type-full (2012-08-07) - AA
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-full (2011-07-05) - AA
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termination-secretary-company-with-name (2011-10-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-secretary-company-with-change-date (2010-09-04) - CH03
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-secretary-company-with-change-date (2010-09-08) - CH03
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-14) - TM01
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legacy (2009-04-15) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-12) - 363a
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-12-08) - 288b
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legacy (2008-12-08) - 288a
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legacy (2008-12-16) - 288a
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legacy (2008-12-09) - 288a
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legacy (2007-05-22) - 288b
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legacy (2007-03-24) - 288a
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legacy (2006-08-09) - 287
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legacy (2006-05-08) - 363a
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legacy (2005-05-06) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-16) - 363a
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keyboard_arrow_right 2003
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legacy (2003-12-16) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-05-20) - 363a
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legacy (2003-04-24) - 353
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legacy (2003-04-17) - 288a
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legacy (2002-04-15) - 288b
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legacy (2002-04-29) - 363a
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accounts-with-accounts-type-full (2002-06-17) - AA
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legacy (2002-10-28) - 288a
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legacy (2002-10-29) - 288a
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legacy (2002-10-29) - 287
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legacy (2002-10-29) - 288b
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legacy (2002-11-26) - 225
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keyboard_arrow_right 2001
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legacy (2001-01-05) - 155(6)b
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legacy (2001-02-05) - 88(2)R
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legacy (2001-05-21) - 353
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legacy (2001-05-30) - 363a
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legacy (2001-12-03) - 288a
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legacy (2001-07-13) - 288c
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keyboard_arrow_right 2000
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legacy (2000-02-28) - 169
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legacy (2000-05-10) - 363a
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accounts-with-accounts-type-interim (2000-03-30) - AA
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legacy (2000-04-10) - 403a
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resolution (2000-12-14) - RESOLUTIONS
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legacy (2000-05-22) - 88(2)R
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legacy (2000-01-26) - 288a
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legacy (2000-06-28) - 403a
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legacy (2000-08-04) - 395
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legacy (2000-08-11) - 288c
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legacy (2000-11-14) - PROSP
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legacy (2000-05-22) - 288b
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accounts-with-accounts-type-full-group (2000-01-10) - AA
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legacy (2000-04-27) - 169
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resolution (2000-12-19) - RESOLUTIONS
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legacy (2000-12-28) - 288b
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accounts-with-accounts-type-full-group (2000-12-21) - AA
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certificate-re-registration-public-limited-company-to-private (2000-12-19) - CERT10
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legacy (2000-12-19) - 139
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keyboard_arrow_right 1999
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legacy (1999-02-09) - 288c
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legacy (1999-11-23) - 288a
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legacy (1999-05-10) - 363a
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legacy (1999-06-17) - 395
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keyboard_arrow_right 1998
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resolution (1998-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-12-23) - AA
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resolution (1998-01-14) - RESOLUTIONS
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legacy (1998-02-02) - 288a
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accounts-with-accounts-type-full-group (1998-02-24) - AA
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legacy (1998-05-18) - 288b
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legacy (1998-06-04) - 363s
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legacy (1998-06-25) - 288a
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legacy (1998-05-19) - PROSP
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resolution (1998-07-16) - RESOLUTIONS
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legacy (1998-09-11) - 287
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legacy (1998-11-09) - 288a
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legacy (1998-07-16) - 123
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keyboard_arrow_right 1997
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legacy (1997-03-05) - PROSP
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legacy (1997-01-02) - 88(2)P
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legacy (1997-01-26) - 88(3)
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legacy (1997-05-07) - 363s
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legacy (1997-08-21) - 288b
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keyboard_arrow_right 1996
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legacy (1996-10-04) - 122
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certificate-re-registration-private-to-public-limited-company (1996-10-02) - CERT5
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resolution (1996-10-02) - RESOLUTIONS
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auditors-statement (1996-10-02) - AUDS
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auditors-report (1996-10-02) - AUDR
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accounts-balance-sheet (1996-10-02) - BS
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re-registration-memorandum-articles (1996-10-02) - MAR
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legacy (1996-10-02) - 43(3)e
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legacy (1996-09-16) - 287
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legacy (1996-09-05) - 403a
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legacy (1996-08-20) - 288
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accounts-with-accounts-type-full-group (1996-05-02) - AA
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legacy (1996-04-02) - 363s
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legacy (1996-04-02) - 288
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legacy (1996-02-13) - 403a
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legacy (1996-10-02) - 43(3)
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legacy (1996-10-04) - 123
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certificate-change-of-name-company (1996-09-23) - CERTNM
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legacy (1996-10-06) - 288a
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legacy (1996-12-09) - 88(2)R
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legacy (1996-12-09) - 122
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legacy (1996-12-05) - 288a
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resolution (1996-11-21) - RESOLUTIONS
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legacy (1996-11-21) - 353a
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legacy (1996-10-14) - PROSP
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accounts-with-accounts-type-full-group (1996-11-19) - AA
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legacy (1996-12-05) - 288b
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keyboard_arrow_right 1995
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resolution (1995-08-07) - RESOLUTIONS
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legacy (1995-03-23) - 395
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legacy (1995-03-24) - 363s
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legacy (1995-03-28) - 288
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legacy (1995-08-07) - 88(2)R
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legacy (1995-03-23) - 288
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keyboard_arrow_right 1994
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legacy (1994-06-12) - 288
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legacy (1994-03-23) - 363s
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resolution (1994-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-05-04) - AA
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memorandum-articles (1994-10-13) - MEM/ARTS
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keyboard_arrow_right 1993
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legacy (1993-10-13) - 88(2)R
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legacy (1993-04-28) - 225(1)
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legacy (1993-04-04) - 363s
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resolution (1993-03-18) - RESOLUTIONS
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-23) - AA
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legacy (1992-05-08) - 363s
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keyboard_arrow_right 1991
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legacy (1991-06-19) - 363a
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legacy (1991-02-06) - 395
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keyboard_arrow_right 1990
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resolution (1990-07-19) - RESOLUTIONS
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legacy (1990-06-05) - 287
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incorporation-company (1990-04-05) - NEWINC
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legacy (1990-07-04) - 123
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legacy (1990-06-05) - 288
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legacy (1990-07-10) - 288
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legacy (1990-10-11) - 363
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legacy (1990-08-10) - 88(2)P
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legacy (1990-08-21) - 88(2)O
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statement-of-affairs (1990-08-21) - SA
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legacy (1990-10-11) - 287
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legacy (1990-10-23) - 88(2)R
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legacy (1990-11-05) - 395
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legacy (1990-11-20) - 88(2)R
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legacy (1990-06-05) - 224
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certificate-change-of-name-company (1990-05-31) - CERTNM
