Company number 05915112
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, ENGLAND, BR8 8DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015. The most likely internet sites of GRANNY FLAT LIMITED are www.grannyflat.co.uk, and www.granny-flat.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Granny Flat Limited is a Private Limited Company.
The company registration number is 05915112. Granny Flat Limited has been working since 24 August 2006.
The present status of the company is Active. The registered address of Granny Flat Limited is Office 2 Tweed House Park Lane Swanley Kent England Br8 8dt. . PAGE, Anita Deborah is a Secretary of the company. PAGE, Brian Thomas is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 October 2006
Appointed Date: 24 August 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 October 2006
Appointed Date: 24 August 2006
Persons With Significant Control
Brian Thomas Page
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
GRANNY FLAT LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 24 August 2016 with updates
23 Oct 2015
Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015
01 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
12 Dec 2006
New secretary appointed
12 Dec 2006
New director appointed
16 Oct 2006
Secretary resigned
16 Oct 2006
Director resigned
24 Aug 2006
Incorporation