Grantock Limited (reg no 03514514) is a private limited company created on 1998-02-20. The company is located at 1007 London Road, Leigh-On-Sea SS9 3JY. Grantock Limited operates SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name Grantock Limited
Number 03514514
Date of Incorporation: Friday 20th February 1998
End of financial year: 31 March
Address: 1007 London Road, Leigh-on-sea, SS9 3JY
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in this particular company, we can name: Frances N. (in the company from 04 April 2017), Tony N. (appointment date: 20 February 1998). The Companies House indexes 6 persons of significant control, namely: Tony N. has substantial control or influence, Nelson Property Holdings Limited can be found at Ashburnham Gardens, RM14 1XA Upminster. The corporate PSC owns , has substantial control or influence. Tfjl Ltd can be found at Fitzroy Square, W1T 6LQ London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-04-04 2012-04-04 2013-04-04 2014-04-04 2015-04-04 2016-04-04 2017-04-04 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - - - 144,471 199,948 207,886 - - 208,245 192,898
Fixed Assets - - - - - - 562,290 563,263 2,946,370 2,947,015 2,947,788 2,947,230 2,946,784
Total Assets Less Current Liabilities 29,104 19,941 19,769 28,216 37,014 614,384 698,490 3,062,191 3,126,486 3,131,623 3,127,245 3,122,264 3,110,387
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 29,104 19,941 19,769 28,216 37,014 614,384 - - - - - - -
Tangible Fixed Assets 531,002 531,002 531,002 531,002 531,002 562,290 - - - - - - -

People with significant control

Tony N.
30 June 2016
Nature of control: significiant influence or control
Nelson Property Holdings Limited
1 January 2018
Address 9 Ashburnham Gardens, Upminster, RM14 1XA, England
Legal authority Companies Act 2015
Legal form Limited
Country registered England
Place registered England
Registration number 10596502
Nature of control: significiant influence or control
Tfjl Ltd
29 March 2017 - 16 January 2023
Address 29-30 Fitzroy Square, London, W1T 6LQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 10151358
Nature of control: 75,01-100% shares
John S.
30 June 2016 - 16 January 2023
Nature of control: significiant influence or control
Lynn S.
30 June 2016 - 16 January 2023
Nature of control: significiant influence or control
Arcachon Ltd
30 June 2016 - 29 March 2017
Address The Vale Canfield Road, Takeley, Bishop's Stortford, CM22 6SZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 03514516
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 10th, October 2023 | accounts
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