GRANTON ESTATES LIMITED
UPMINSTER

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Company number 07164816
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address 1 ENGAYNE GARDENS, UPMINSTER, ESSEX, RM14 1UY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of GRANTON ESTATES LIMITED are www.grantonestates.co.uk, and www.granton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Brentwood Rail Station is 4.2 miles; to Chadwell Heath Rail Station is 5.2 miles; to Grays Rail Station is 6.7 miles; to Bexleyheath Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granton Estates Limited is a Private Limited Company. The company registration number is 07164816. Granton Estates Limited has been working since 22 February 2010. The present status of the company is Active. The registered address of Granton Estates Limited is 1 Engayne Gardens Upminster Essex Rm14 1uy. . CLARKSON, Steven Andrew is a Secretary of the company. CLARKSON, Steven Andrew is a Director of the company. GANDEE, John James is a Director of the company. LIGGINS, Allan Frank is a Director of the company. PLEWS, Lynda Susan is a Director of the company. Director BIRD, Luke Stephen Gavin has been resigned. Director HOOPER, Claire has been resigned. Director LITTLE, Karen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLARKSON, Steven Andrew
Appointed Date: 22 February 2010

Director
CLARKSON, Steven Andrew
Appointed Date: 22 February 2010
53 years old

Director
GANDEE, John James
Appointed Date: 22 February 2010
72 years old

Director
LIGGINS, Allan Frank
Appointed Date: 25 February 2011
70 years old

Director
PLEWS, Lynda Susan
Appointed Date: 20 March 2015
56 years old

Resigned Directors

Director
BIRD, Luke Stephen Gavin
Resigned: 20 March 2015
Appointed Date: 22 February 2010
39 years old

Director
HOOPER, Claire
Resigned: 25 February 2011
Appointed Date: 22 February 2010
43 years old

Director
LITTLE, Karen
Resigned: 22 February 2010
Appointed Date: 22 February 2010
61 years old

Persons With Significant Control

Mr Steven Andrew Clarkson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

GRANTON ESTATES LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 28 February 2016
07 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

07 Mar 2016
Director's details changed for Mrs Lynda Susan Plews on 1 February 2016
04 Mar 2016
Director's details changed for Mr Allan Frank Liggins on 1 February 2016
...
... and 21 more events
08 Mar 2010
Appointment of Mr Steven Andrew Clarkson as a director
08 Mar 2010
Appointment of Mr Steven Andrew Clarkson as a secretary
08 Mar 2010
Appointment of Mr John James Gandee as a director
08 Mar 2010
Termination of appointment of Karen Little as a director
22 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted