| Company Name | Granmore Ceilings & Lighting Limited |
|---|---|
| Director | Gary Paul Hymanson |
| Company Status | Active |
| Company Number | 05026772 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2004(20 years, 3 months ago) |
| Previous Name | Kershaw Properties Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary Paul Hymanson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
| Secretary Name | Gail Kennedy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | granmore.com |
|---|
Location
| Registered Address | Reedham House 31 King Street West Manchester M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gail Kennedy 50.00% Ordinary |
|---|---|
| 1 at £1 | Gary Paul Hymanson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 16 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 7 February 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 24 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 15 February 2021 | Accounts for a dormant company made up to 31 January 2021 (3 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
| 12 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 1 February 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 29 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 8 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 8 February 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 7 March 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 8 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 29 February 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 9 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 25 February 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 13 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 8 April 2013 | Secretary's details changed for Gail Kennedy on 21 January 2013 (1 page) |
| 8 April 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Director's details changed for Gary Paul Hymanson on 21 January 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Gary Paul Hymanson on 21 January 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Secretary's details changed for Gail Kennedy on 21 January 2013 (1 page) |
| 14 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 22 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 23 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 19 June 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 12 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 15 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 2 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 28 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 7 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 19 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 21 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | Company name changed kershaw properties LTD\certificate issued on 11/12/04 (2 pages) |
| 13 December 2004 | Company name changed kershaw properties LTD\certificate issued on 11/12/04 (2 pages) |
| 9 December 2004 | New secretary appointed (2 pages) |
| 9 December 2004 | New secretary appointed (2 pages) |
| 9 December 2004 | Ad 22/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 December 2004 | Ad 22/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | Director resigned (1 page) |
| 27 January 2004 | Incorporation (9 pages) |
| 27 January 2004 | Incorporation (9 pages) |