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Grantraven Limited (No: 01705915)

Address: JAMES WATSON HOUSE MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2UU, ENGLAND

Status: Active

Incorporated: 03-Nov-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Nov-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: DALE BROTHERTON ( DOB: May-1970   From: Nov-1991  )

Current Director: WILLIAM BROTHERTON ( DOB: Jan-1944   From: Jul-1998  )

Current Director: WILLIAM BROTHERTON ( DOB: Jan-1944   From: Jul-1998  )

Current Director: WILLIAM BROTHERTON ( DOB: Jan-1944   From: Jul-1998  )

Current Director: JACQUELINE FISHER ( DOB: Mar-1961   From: Jun-1994  )

Current Secretary: JACQUELINE FISHER ( DOB: Mar-1961   From: Jun-1994  )

Resigned Director: JOAN EVERS BROTHERTON ( DOB: Dec-1937   From: Nov-1991   To: Mar-1994  )

Resigned Director: WILLIAM BROTHERTON ( DOB: Jan-1944   From: Nov-1991   To: Jan-1998  )

Resigned Director: WILLIAM BERNARD MANDALE ( DOB: Jul-1944   From: Nov-1991   To: Jul-1993  )

Resigned Director: JANET LINDA MANDALE ( DOB: May-1948   From: Nov-1991   To: Jun-1994  )

Resigned Secretary: JANET LINDA MANDALE ( DOB: May-1948   From: Nov-1991   To: Jun-1994  )

Persons of Significant Control:

Mr William Brotherton, James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-06-01)

Mr William Brotherton, Fairview House Victoria Place, Carlisle, CA1 1HP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-01)

Company Accounts Summary (£)   

Item 17 17 18 18 19 20 21 22 23 Chart
Fixed assets 3,203,852 3,201,454 3,199,054 3,196,656 3,194,260 3,192,229 3,192,492 0.0,3203852.0,0.0,3201454.0,3199054.0,3196656.0,3194260.0,3192229.0,3192492.0
Fixed assets / Property, plant and equipment 16,850 14,452 12,052 9,654 7,258 5,227 5,490 0.0,16850.0,0.0,14452.0,12052.0,9654.0,7258.0,5227.0,5490.0
Fixed assets / Investments, fixed assets 17,002 17,002 17,002 17,002 17,002 17,002 17,002 0.0,17002.0,0.0,17002.0,17002.0,17002.0,17002.0,17002.0,17002.0
Fixed assets / Investment property 3,170,000 3,170,000 3,170,000 3,170,000 3,170,000 3,170,000 3,170,000 0.0,3170000.0,0.0,3170000.0,3170000.0,3170000.0,3170000.0,3170000.0,3170000.0
Current assets 76,665 73,243 25,919 79,827 39,014 34,182 31,876 0.0,76665.0,0.0,73243.0,25919.0,79827.0,39014.0,34182.0,31876.0
Current assets / Cash at bank and on hand 76,665 73,243 24,590 69,742 36,534 32,306 28,376 0.0,76665.0,0.0,73243.0,24590.0,69742.0,36534.0,32306.0,28376.0
Net current assets (liabilities) -2,711 -27,860 -52,642 -50,308 -90,137 -123,243 -133,058 0.0,-2711.0,0.0,-27860.0,-52642.0,-50308.0,-90137.0,-123243.0,-133058.0
Total assets less current liabilities 3,201,141 3,173,594 3,146,412 3,146,348 3,104,123 3,068,986 3,059,434 0.0,3201141.0,0.0,3173594.0,3146412.0,3146348.0,3104123.0,3068986.0,3059434.0
Provisions for liabilities, balance sheet subtotal -290,886 -286,694 -269,753 -304,530 298,324 291,199 286,064 0.0,-290886.0,0.0,-286694.0,-269753.0,-304530.0,298324.0,291199.0,286064.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 290,886 286,694 269,753 304,530 0.0,290886.0,0.0,286694.0,269753.0,304530.0,0.0,0.0,0.0
Net assets (liabilities) 2,787,787 2,801,448 2,825,915 2,826,733 2,805,799 2,777,787 2,773,370 0.0,2787787.0,0.0,2801448.0,2825915.0,2826733.0,2805799.0,2777787.0,2773370.0
Equity / share capital and reserves 1,601,927 2,787,787 2,977,452 2,801,448 2,825,915 2,826,733 2,805,799 2,777,787 2,773,370 1601927.0,2787787.0,2977452.0,2801448.0,2825915.0,2826733.0,2805799.0,2777787.0,2773370.0
History Chart

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