Grantdean Limited. Head office in Leatherhead. Check Director.

Grantdean Limited, Leatherhead

Grantdean Limited is a private limited company. Located at Ashcombe House, 5 The Crescent, Leatherhead KT22 8DY, the above-mentioned 32 years old enterprise was incorporated on 1991-09-25 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the firm: Thomas B. (appointed on 21 July 2006). When it comes to the secretaries (1 in total), we can name: Ann B. (appointed on 21 July 2006).

About
Name: Grantdean Limited
Number: 02648659
Incorporation date: 1991-09-25
End of financial year: 30 September


Address:	Ashcombe House 5 The Crescent Leatherhead KT22 8DY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Thomas B.

6 April 2016

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

Ann B.

6 April 2016

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

The due date for Grantdean Limited confirmation statement filing is 2023-12-10. The previous one was sent on 2022-11-26. The deadline for the next accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Thomas B. who owns over 3/4 of shares, 3/4 to full of voting rights. Ann B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Mon, 18th Dec 2023 filed on: 1st, February 2024 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Mon, 18th Dec 2023 filed on: 1st, February 2024 \| accounts	Free Download (9 pages)
AA01	Accounting reference date changed from Sat, 30th Sep 2023 to Mon, 18th Dec 2023 filed on: 1st, February 2024 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 3rd, February 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 8th, February 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 24th, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 7th, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 21st, June 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 7th, July 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 1st, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 21st Oct 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 1st, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 22nd Oct 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 17th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 20th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 8th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 19th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 14th Oct 2008 with shareholders record filed on: 14th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 16th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 4th, December 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 4th, December 2006 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 21st, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 21st, March 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005 \| annual return	Free Download (6 pages)
363(288)	Thu, 17th Nov 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 21st, April 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 21st, April 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 14th Oct 2004 with shareholders record filed on: 14th, October 2004 \| annual return	Free Download (6 pages)
363(288)	Thu, 14th Oct 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Thu, 14th Oct 2004 with shareholders record filed on: 14th, October 2004 \| annual return	Free Download (6 pages)
363(288)	Thu, 14th Oct 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 27th, May 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 27th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Sun, 19th Oct 2003 with shareholders record filed on: 19th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Sun, 19th Oct 2003 with shareholders record filed on: 19th, October 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 21st, May 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 21st, May 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 6th Jan 2003 with shareholders record filed on: 6th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Jan 2003 with shareholders record filed on: 6th, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 2nd, July 2002 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 2nd, July 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 10th Jan 2002 with shareholders record filed on: 10th, January 2002 \| annual return	Free Download (6 pages)
363(288)	Thu, 10th Jan 2002 Annual return (Registered office changed on 10/01/02) annual return
363s	Annual return up to Thu, 10th Jan 2002 with shareholders record filed on: 10th, January 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 25th, June 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 25th, June 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 5th Jan 2001 with shareholders record filed on: 5th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th Jan 2001 with shareholders record filed on: 5th, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 26th, October 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 26th, October 2000 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 6th Oct 1999 with shareholders record filed on: 6th, October 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 6th Oct 1999 with shareholders record filed on: 6th, October 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 20th, July 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 20th, July 1999 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 8th Oct 1998 with shareholders record filed on: 8th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Oct 1998 with shareholders record filed on: 8th, October 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 21st, July 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 21st, July 1998 \| accounts	Free Download (9 pages)
363s	Annual return up to Mon, 13th Oct 1997 with shareholders record filed on: 13th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 13th Oct 1997 with shareholders record filed on: 13th, October 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 25th, July 1997 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 25th, July 1997 \| accounts	Free Download (14 pages)
363s	Annual return up to Mon, 30th Sep 1996 with shareholders record filed on: 30th, September 1996 \| annual return	Free Download (4 pages)
363(288)	Mon, 30th Sep 1996 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 30th Sep 1996 with shareholders record filed on: 30th, September 1996 \| annual return	Free Download (4 pages)
363(288)	Mon, 30th Sep 1996 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 25th, July 1996 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 25th, July 1996 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 28th Sep 1995 with shareholders record filed on: 28th, September 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Sep 1995 with shareholders record filed on: 28th, September 1995 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 27th, July 1995 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 27th, July 1995 \| accounts	Free Download (11 pages)
363s	Annual return up to Mon, 10th Oct 1994 with shareholders record filed on: 10th, October 1994 \| annual return	Free Download
363s	Annual return up to Mon, 10th Oct 1994 with shareholders record filed on: 10th, October 1994 \| annual return
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 26th, July 1994 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 26th, July 1994 \| accounts	Free Download (11 pages)
363s	Annual return up to Tue, 14th Sep 1993 with shareholders record filed on: 14th, September 1993 \| annual return	Free Download
363s	Annual return up to Tue, 14th Sep 1993 with shareholders record filed on: 14th, September 1993 \| annual return
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 22nd, July 1993 \| accounts
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 22nd, July 1993 \| accounts	Free Download
363s	Annual return up to Thu, 8th Oct 1992 with shareholders record filed on: 8th, October 1992 \| annual return
363s	Annual return up to Thu, 8th Oct 1992 with shareholders record filed on: 8th, October 1992 \| annual return	Free Download
363(288)	Thu, 8th Oct 1992 Annual return (Director's particulars changed) annual return
224	Accounting reference date notified as 30/09 filed on: 29th, April 1992 \| accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 29th, April 1992 \| accounts

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