Grandleton Ltd. Head office in Manchester. Check Director.

Grandleton Ltd, Manchester

Grandleton Ltd is a private limited company. Located at 150 Northmoor Road, Manchester M12 5RS, this 20 years old company was incorporated on 2004-02-16 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this firm: Shaan H. (appointed on 16 February 2024).

About
Name: Grandleton Ltd
Number: 05045479
Incorporation date: 2004-02-16
End of financial year: 28 February


Address:	150 Northmoor Road Manchester M12 5RS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Tahira H.

27 June 2023

Nature of control:	25-50% shares

Intizar H.

24 October 2022

Nature of control:	50,01-75% shares

Imran A.

15 October 2016 - 15 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	14,059	-	7,566	9,638	11,211	11,850	12,493	13,070	14,346
Fixed Assets	1,100	1,100	1,100	1,100	1,100	1,100	1,100	1,100	1,100	1,100	1,100
Intangible Fixed Assets	100	100	-	100	-	-	-	-	-	-	-
Tangible Fixed Assets	1,000	1,000	-	1,000	-	-	-	-	-	-	-

The due date for Grandleton Ltd confirmation statement filing is 2024-08-11. The last confirmation statement was sent on 2023-07-28. The deadline for the next accounts filing is 30 November 2023. Most current accounts filing was filed for the time period up until 28 February 2022.

3 persons of significant control are indexed in the Companies House, namely: Tahira H. that has 1/2 or less of shares. Intizar H. that has over 1/2 to 3/4 of shares . Imran A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM01	Director appointment termination date: February 16, 2024 filed on: 16th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: February 16, 2024 filed on: 16th, February 2024 \| officers	Free Download (1 page)
AP01	On February 16, 2024 new director was appointed. filed on: 16th, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 27th, November 2023 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 150 Northmoor Road Northmoor Road Manchester M12 5RS England to 150 Northmoor Road Manchester M12 5RS on February 21, 2023 filed on: 21st, February 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 15th, November 2022 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 442 Kingsway Manchester M19 1QJ to 150 Northmoor Road Northmoor Road Manchester M12 5RS on November 7, 2022 filed on: 7th, November 2022 \| address	Free Download (1 page)
AP01	On October 15, 2022 new director was appointed. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 15, 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 15, 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 28th, November 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 12th, November 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 28th, November 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 15th, November 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 18th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 23rd, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 16, 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 16, 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 13, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 15th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 16, 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 3rd, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 16, 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 3rd, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 16, 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 6th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 16, 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on March 22, 2011 filed on: 22nd, March 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 22, 2011 filed on: 22nd, March 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on March 22, 2011. Old Address: 150 Northmoor Road Longsight Manchester Greater Manchester M12 5RS filed on: 22nd, March 2011 \| address	Free Download (1 page)
AP01	On March 22, 2011 new director was appointed. filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
AP01	On February 23, 2011 new director was appointed. filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 23, 2011 filed on: 23rd, February 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on February 23, 2011 filed on: 23rd, February 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 2nd, December 2010 \| accounts	Free Download (5 pages)
CH01	On February 16, 2010 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 16, 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 29th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 11, 2009 filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 29th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 2nd, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 2nd, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 27th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 27th, June 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 26, 2006 filed on: 26th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 26, 2006 filed on: 26th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 22nd, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 22nd, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 15, 2005 filed on: 15th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 15, 2005 filed on: 15th, March 2005 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 5th, October 2004 \| officers	Free Download (1 page)
287	Registered office changed on 05/10/04 from: 70 gleneagles road heald green cheadle SK8 3EN filed on: 5th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/10/04 from: 70 gleneagles road heald green cheadle SK8 3EN filed on: 5th, October 2004 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares from September 23, 2004 to September 23, 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from September 23, 2004 to September 23, 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2004 \| capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, October 2004 \| officers	Free Download (1 page)
288a	On August 25, 2004 New secretary appointed filed on: 25th, August 2004 \| officers	Free Download (1 page)
288a	On August 25, 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
288a	On August 25, 2004 New secretary appointed filed on: 25th, August 2004 \| officers	Free Download (1 page)
288a	On August 25, 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
288b	On March 29, 2004 Director resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
288b	On March 29, 2004 Secretary resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
288b	On March 29, 2004 Director resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 29/03/04 from: 39A leicester road salford manchester M7 4AS filed on: 29th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/03/04 from: 39A leicester road salford manchester M7 4AS filed on: 29th, March 2004 \| address	Free Download (1 page)
288b	On March 29, 2004 Secretary resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, February 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 16th, February 2004 \| incorporation	Free Download (9 pages)

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