Company information:
Grandyard Limited (No: 04393442)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
Status: Active
Incorporated: 13-Mar-2002
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: DOUGLAS GORDON GEORGE WHEATLEY ( DOB: Mar-1959 From: Apr-2002 )
Resigned Director: AUB SECRETARIES LIMITED ( From: Apr-2002 To: Dec-2004 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Mar-2002 To: Apr-2002 )
Resigned Director: STUART NEIL SEATON ( DOB: Mar-1956 From: Apr-2002 To: Apr-2002 )
Resigned Secretary: AUB SECRETARIES LIMITED ( From: Apr-2002 To: Dec-2004 )
Resigned Secretary: BURNESS PAULL & WILLIAMSONS LLP ( From: Dec-2004 To: Apr-2013 )
Resigned Secretary: MACROBERTS CORPORATE SERVICES LIMITED ( From: Apr-2013 To: May-2020 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Mar-2002 To: Apr-2002 )
Resigned Secretary: JINAL HASMUKH SHAH ( DOB: Jan-1976 From: Apr-2002 To: Apr-2002 )
Resigned Secretary: DOUGLAS GORDON GEORGE WHEATLEY ( DOB: Mar-1959 From: Apr-2002 To: Dec-2004 )
Persons of Significant Control:
Grandyard Investments Limited, Capella Building (Tenth Floor) 60 York Street, Glasgow, G2 8JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 23,853,720 | 23,853,720 | 23,853,720 | 23,853,720 | 23853720,23853720,23853720.0,23853720.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 23,853,720 | 23,853,720 | 23,853,720 | 23,853,720 | 23853720,23853720,23853720.0,23853720.0,0.0,0.0 | ||
| Current assets / Debtors | 5,270,486 | 83,072 | 25,035 | 5270486,83072,0.0,0.0,0.0,25035.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 23,853,720 | 23,853,720 | 23,853,720 | 23,853,720 | 23853720,23853720,23853720.0,23853720.0,0.0,0.0 | ||
| Net current assets (liabilities) | -22,102,614 | -22,107,499 | -22,107,564 | -22,107,980 | -169,705 | -169,705 | -22102614,-22107499,-22107564.0,-22107980.0,-169705.0,-169705.0 |
| Total assets less current liabilities | 1,751,106 | 1,746,221 | 1,746,156 | 1,745,740 | -169,705 | -169,705 | 1751106,1746221,1746156.0,1745740.0,-169705.0,-169705.0 |
| Equity / share capital and reserves | 1,751,106 | 1,746,221 | 1,746,156 | 1,745,740 | -169,705 | -169,705 | 1751106,1746221,1746156.0,1745740.0,-169705.0,-169705.0 |