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Granmore Flat Management Limited (No: 02603740)

Address: 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG

Status: Active

Incorporated: 22-Apr-1991

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 05-Jun-2025

Industry Class: 98000 - Residents property management

Current Director: RACHEL PATRICIA BAKER ( DOB: Aug-1970   From: Oct-2013  )

Current Director: RACHEL PATRICIA BAKER ( DOB: Aug-1970   From: Oct-2013  )

Current Director: LINE BERG ( DOB: May-1971   From: Sep-2014  )

Resigned Director: PETER BILLINGTON (   From: May-1991   To: Jul-1999  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Apr-1991   To: May-1991  )

Resigned Director: TIMOTHY JOHN CONNIFF ( DOB: Mar-1964   From: Mar-2010   To: Feb-2012  )

Resigned Director: NOORI DEHGHANI (   From: Dec-1992   To: Mar-1994  )

Resigned Director: SIMON PAUL FLAME ( DOB: May-1962   From: Oct-1994   To: Mar-2010  )

Resigned Director: RONALD MERCHANT (   From: Oct-1999   To: Apr-2012  )

Resigned Director: BEN STEPHEN OBRIEN (   From: Jul-1999   To: Oct-2003  )

Resigned Director: JAMES REDFERN (   From: Jun-1992   To: Aug-1992  )

Resigned Director: IAN DAVID ROBERTS ( DOB: Apr-1964   From: Feb-2012   To: Sep-2014  )

Resigned Secretary: PETER BILLINGTON (   From: May-1991   To: Jul-1999  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Apr-1991   To: May-1991  )

Resigned Secretary: RONALD MERCHANT (   From: Oct-1999   To: Apr-2012  )

Persons of Significant Control:

Rachel Patricia Baker, 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Line Berg, 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 22 23 23 24 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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