Granary Ford Management Limited. net worth, address, company information. Free

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Granary Ford Management Limited (registration number 10303184) is a private limited company started on 2016-07-29 originating in United Kingdom. The firm is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. Granary Ford Management Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Granary Ford Management Limited
Number	10303184
Date of Incorporation:	2016-07-29
End of financial year:	31 March
Address:	Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 5 directors that can be found in the above-mentioned business, we can name: William D. (in the company from 01 September 2023), William W. (appointment date: 06 December 2022), Charles T. (appointed on 09 November 2017). 1 secretary is there in the company: Graham V. (appointed on 13 June 2017). The official register reports 6 persons of significant control, namely: Braundshill Holdings Limited is located at Rydon Lane, EX2 7XE Exeter. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew C. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Donald C. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Braundshill Holdings Limited

20 March 2024

Address	Centenary House, Peninsula Park Rydon Lane, Exeter, EX2 7XE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10699989
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew C.

18 August 2020

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Donald C.

18 August 2020 - 20 March 2024

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Granary Ford Llp

9 November 2017 - 18 August 2020

Address	Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom
Legal authority	England & Wales
Legal form	Llp
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc402056
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Donald Y.

29 July 2016 - 9 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew C.

29 July 2016 - 9 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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	Download filing
(MA) Articles and Memorandum of Association filed on: 3rd, April 2024 \| incorporation	Free Download (26 pages)

	Download filing
(MA) Articles and Memorandum of Association filed on: 3rd, April 2024 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, April 2024 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 28/03/24 filed on: 28th, March 2024 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 28th March 2024: 1.00 GBP filed on: 28th, March 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 28th, March 2024 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 28th, March 2024 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 26th, March 2024 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 20/03/24 filed on: 26th, March 2024 \| insolvency	Free Download (1 page)
(SH01) Statement of Capital on 20th March 2024: 16967434.00 GBP filed on: 26th, March 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 20th March 2024: 15908897.00 GBP filed on: 26th, March 2024 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 26th March 2024: 14617434.00 GBP filed on: 26th, March 2024 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 26th, March 2024 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 20th March 2024: 16967434.00 GBP filed on: 26th, March 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 25th, March 2024 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 25th, March 2024 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 25th March 2024: 16792025.00 GBP filed on: 25th, March 2024 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 25th, March 2024 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 25th March 2024: 2525409.00 GBP filed on: 25th, March 2024 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 20/03/24 filed on: 25th, March 2024 \| insolvency	Free Download (1 page)
(CAP-SS) Solvency Statement dated 20/03/24 filed on: 25th, March 2024 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 25th, March 2024 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 30th January 2024 filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th January 2024 filed on: 30th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th January 2024 filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th January 2024 filed on: 30th, January 2024 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 30th January 2024 filed on: 30th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st September 2023 filed on: 8th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2023 filed on: 8th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 25th, July 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 6th December 2022 filed on: 8th, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th December 2022 filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th December 2022 filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, July 2022 \| accounts	Free Download
(CH01) On 12th August 2021 director's details were changed filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 6th, August 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 1st, September 2020 \| accounts	Free Download (10 pages)
(CH01) On 3rd August 2020 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 6th, August 2019 \| accounts	Free Download (9 pages)
(CH01) On 9th July 2018 director's details were changed filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(CH01) On 29th September 2017 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 13th, June 2019 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 10/06/19 filed on: 13th, June 2019 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 13th, June 2019 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 13th June 2019: 18967434.00 GBP filed on: 13th, June 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 18th, July 2018 \| accounts	Free Download (9 pages)
(CH01) Director's details were changed filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FB on 9th July 2018 to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE filed on: 9th, July 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 22nd, November 2017 \| resolution	Free Download (41 pages)
(SH01) Statement of Capital on 9th November 2017: 25967434.00 GBP filed on: 22nd, November 2017 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 9th November 2017 filed on: 22nd, November 2017 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, August 2017 \| accounts	Free Download (7 pages)
(AP03) On 13th June 2017, company appointed a new person to the position of a secretary filed on: 6th, July 2017 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st July 2017 to 31st March 2017 filed on: 7th, March 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, July 2016 \| incorporation	Free Download
(SH01) Statement of Capital on 29th July 2016: 250000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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