| Company Name | Granita Properties Ltd |
|---|---|
| Directors | Clare Louise Kay and Austen Spencer Kay |
| Company Status | Active |
| Company Number | 08839352 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2014(10 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Clare Louise Kay |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 3 Nansen Road Gatley Stockport SK8 4JL |
| Director Name | Mr Austen Spencer Kay |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 3 Nansen Road, Gatley Stockport SK8 4JL |
Location
| Registered Address | 3 Nansen Road Gatley Cheadle SK8 4JL |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 38 at £1 | Austen Kay 38.00% Ordinary A |
|---|---|
| 37 at £1 | Clare Kay 37.00% Ordinary A |
| 25 at £1 | Austen Kay 25.00% Ordinary B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,760 |
| Cash | £150,079 |
| Current Liabilities | £244,344 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Charges
| 25 May 2021 | Delivered on: 8 June 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Flat 2, 8 errwood road, manchester, M19 2PA. Outstanding |
|---|---|
| 24 May 2021 | Delivered on: 26 May 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 40 st margarets avenue, manchester (M19 1FJ) and also registered at the land registry under title number LA269494. Outstanding |
Filing History
| 5 January 2021 | Confirmation statement made on 5 January 2021 with updates (3 pages) |
|---|---|
| 5 January 2021 | Registered office address changed from C/O Mj Goldman (Chartered Accountants) Hollinwood Business Centre Albert Street Oldham OL8 3QL to 3 Nansen Road Gatley Cheadle SK8 4JL on 5 January 2021 (1 page) |
| 31 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 11 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 14 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 20 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 18 May 2015 | Registered office address changed from 3 Nansen Road Gatley Stockport SK8 4JL to C/O Mj Goldman (Chartered Accountants) Hollinwood Business Centre Albert Street Oldham OL8 3QL on 18 May 2015 (1 page) |
| 18 May 2015 | Registered office address changed from 3 Nansen Road Gatley Stockport SK8 4JL to C/O Mj Goldman (Chartered Accountants) Hollinwood Business Centre Albert Street Oldham OL8 3QL on 18 May 2015 (1 page) |
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
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| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|