Granite Trustee Company Limited, Market Harborough
Granite Trustee Company Limited is a private limited company. Located at 1 Home Farm Braybrooke Road, Dingley, Market Harborough LE16 8PF, the aforementioned 14 years old enterprise was incorporated on 2010-01-05 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the business: James B. (appointed on 04 March 2019), Susan B. (appointed on 01 June 2010).
| About | |
|---|---|
| Name: Granite Trustee Company Limited | |
| Number: 07116262 | |
| Incorporation date: 2010-01-05 | |
| End of financial year: 31 March |
| Address: |
1 Home Farm Braybrooke Road Dingley Market Harborough LE16 8PF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Braybrooke Investments Limited
2 December 2019
| Address | 1 Braybrooke Road, Dingley, Market Harborough, LE16 8PF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07821958 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan B.
2 December 2019 - 25 September 2023
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
James B.
6 April 2016 - 25 September 2023
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares significiant influence or control |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 44,158 | 14,077 | 40,193 | 31,882 | 60,286 | 96,493 | 44,452 | 62,586 | 92,944 | 112,530 | 165,175 | 219,270 | 296,281 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 31,112 | 6,924 | -14,512 | -21,029 | 494 | 30,132 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 31,112 | 6,924 | -14,512 | -21,029 | 494 | 30,132 | - | - | - | - | - | - | - |
The date for Granite Trustee Company Limited confirmation statement filing is 2024-01-17. The most recent confirmation statement was sent on 2023-01-03. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Braybrooke Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Braybrooke Road, Dingley, LE16 8PF Market Harborough. Susan B. who has over 3/4 of shares, 3/4 to full of voting rights. James B. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 6th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Foxpond Lane Limited | |
| Chert Limited | |
| Altona Consulting Llp | |
| Michael Abbott Limited |