Granton Investments Limited, Liverpool
Granton Investments Limited is a private limited company. Previously, it was called Brand New Co (184) Limited (it was changed on 2003-06-26). Registered at C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL, the above-mentioned 21 years old business was incorporated on 2003-02-14 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in the company: Timothy B. (appointed on 04 June 2003), Robert S. (appointed on 04 June 2003). Among the secretaries (1 in total), we can name: Geraldine G. (appointed on 02 October 2013).
| About | |
|---|---|
| Name: Granton Investments Limited | |
| Number: 04666864 | |
| Incorporation date: 2003-02-14 | |
| End of financial year: 31 March |
| Address: |
C/o Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Robert S.
6 April 2016
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Ian Alan Douglas & Nigel John Williams
6 April 2016 - 6 April 2016
| Address | Dsg Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom |
| Legal authority | Company'S Act |
| Legal form | Trust |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,447,741 | 1,156,635 | 1,119,532 | 1,664,014 | 1,174,318 | 1,763,393 | 1,758,293 |
| Fixed Assets | 9,961,119 | 10,274,073 | 12,143,106 | 12,199,382 | 12,236,523 | 11,541,327 | 12,142,303 |
| Total Assets Less Current Liabilities | 10,376,781 | 10,279,981 | 12,022,442 | 12,640,130 | 12,824,079 | 12,484,442 | 12,579,206 |
The date for Granton Investments Limited confirmation statement filing is 2024-10-14. The most recent one was filed on 2023-09-30. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Robert S. who owns 1/2 or less of shares, 3/4 to full of voting rights. Ian Alan Douglas & Nigel John Williams owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Castle Chambers, 43 Castle Street, L2 9TL Liverpool, Merseyside.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 30th, December 2023 | accounts |
Free Download
(13 pages)
|
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