GRANARY WHARF ESTATE MAINTENANCE LIMITED

Non-Trading

General Information

NAME
GRANARY WHARF ESTATE MAINTENANCE LIMITED

COMPANY NUMBER
07014058

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/09/2009 (15 years and 3 months old)

WEBSITE
watsonpm.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD
LEEDS
LS14 1PQ

TRADING ADDRESSES

Glendevon House
4 Hawthorn Park
Coal Road
LEEDS
LS14 1PQ

C/O Rendall And Rittner Limited
13b St George Wharf
London
SW8 2LE

Credit Risk Overview

Want to learn more about GRANARY WHARF ESTATE MAINTENANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£27

TOTAL LIABILITIES

£0

NET ASSETS

£27

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 19/08/2024	Event: RENDALL AND RITTNER LIMITED (905117374) has left the board
Date: 19/06/2024	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (919158705) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRANARY WHARF ESTATE MAINTENANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GRANARY WHARF ESTATE MAINTENANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GRANARY WHARF ESTATE MAINTENANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£27

TOTAL LIABILITIES

£0

NET ASSETS

£27

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRANARY WHARF(CANDLE HOUSE) MANAGEMENT LIMITED	Owned: 22.22 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
BPH AQUISITON 1 LEEDS LIMITED	Owned: 33.33 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
CANAL & RIVER TRUST	Owned: 22.22 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
GRANARY WHARF(WATERMAN'S PLACE) MANAGEMENT LIMITED	Owned: 22.22 %	Shares: 6	Price per share: £1.00	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Wood 12/02/2016 - Present (8 years and 10 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Jeremy Adam Harrison 12/02/2016 - Present (8 years and 10 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Anthony Bland 03/03/2016 - Present (8 years and 9 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Robert Ford 26/08/2019 - Present (5 years and 3 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Liisa Viktoria Suidt 14/03/2021 - Present (3 years and 9 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 19/08/2024	Event: RENDALL AND RITTNER LIMITED (905117374) has left the board
Date: 19/06/2024	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (919158705) Appointed
Date: 17/06/2024	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (932404213) Appointed
Date: 28/05/2024	Event: New Accounts filed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 08/06/2023	Event: New Accounts filed
Date: 20/03/2023	Event: New Board Member Neil Walker (930676154) Appointed
Date: 13/03/2023	Event: Robert Nixson (920466890) has left the board
Date: 13/03/2023	Event: New Board Member Liisa Viktoria Suidt (918848014) Appointed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 20/02/2022	Event: New Accounts filed
Date: 10/09/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: Change in Reg. Office
Date: 27/09/2020	Event: New Accounts filed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: RENDALL AND RITTNER LIMITED (926841505) has left the board
Date: 02/04/2020	Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed
Date: 26/03/2020	Event: New Company Secretary RENDALL AND RITTNER LIMITED (926841505) Appointed
Date: 26/03/2020	Event: Change in Reg. Office
Date: 14/02/2020	Event: Deanne Stephanie Hall (920973032) has left the board
Date: 14/02/2020	Event: Dolores Charlesworth (921581180) has left the board
Date: 24/09/2019	Event: New Accounts filed
Date: 03/09/2019	Event: New Confirmation Statement filed
Date: 29/08/2019	Event: Martin Roger Vann (922423453) has left the board
Date: 29/08/2019	Event: New Board Member Robert Ford (926180610) Appointed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 02/06/2018	Event: New Accounts filed
Date: 30/09/2017	Event: New Accounts filed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 10/02/2017	Event: New Board Member Martin Roger Vann (922423453) Appointed
Date: 10/01/2017	Event: Timothy John Price (903275637) has left the board
Date: 10/01/2017	Event: New Accounts filed
Date: 11/10/2016	Event: New Company Secretary Dolores Charlesworth (921581180) Appointed
Date: 17/09/2016	Event: New Annual Return filed
Date: 07/07/2016	Event: Change in Reg. Office
Date: 07/07/2016	Event: New Company Secretary Deanne Stephanie Hall (920973032) Appointed
Date: 06/07/2016	Event: Daire Mary Townend (918043937) has left the board
Date: 22/06/2016	Event: New Board Member Timothy John Price (903275637) Appointed
Date: 22/06/2016	Event: Timothy John Price (920515984) has left the board
Date: 14/03/2016	Event: Philip Bland (920572551) has left the board
Date: 14/03/2016	Event: New Board Member Philip Anthony Bland (920292894) Appointed
Date: 07/03/2016	Event: New Board Member Philip Bland (920572551) Appointed
Date: 04/03/2016	Event: Change in Reg. Office
Date: 17/02/2016	Event: New Board Member Timothy John Price (920515984) Appointed
Date: 17/02/2016	Event: New Board Member Timothy John Price (920515984) Appointed
Date: 16/02/2016	Event: New Board Member Matthew Wood (920467036) Appointed
Date: 16/02/2016	Event: New Board Member Rebecca Elaine Wilkin (920508824) Appointed
Date: 16/02/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Board Member Jeremy Adam Harrison (920508846) Appointed

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GRANARY WHARF ESTATE MAINTENANCE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£27

£0

£27

People Overview

6

11

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£27

£0

£27

Accounts

People Overview

6

11

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™