Company information:
Granton Investments Limited (No: 04666864)
Address: C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL, UNITED KINGDOM
Status: Active
Incorporated: 14-Feb-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TIMOTHY SPENCER BARLOW ( DOB: Dec-1967 From: Jun-2003 )
Current Director: ROBERT GRANT SLOSS ( DOB: Dec-1968 From: Jun-2003 )
Current Secretary: GERALDINE GEAVES ( From: Oct-2013 )
Resigned Director: ALAN CHRISTOPHER THOMPSON ( DOB: Mar-1949 From: Feb-2003 To: Jun-2003 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Feb-2006 To: Mar-2009 )
Resigned Secretary: LEANNE SARAH COLE ( From: Apr-2011 To: Oct-2013 )
Resigned Secretary: CARIN KROG ( From: Mar-2009 To: Mar-2010 )
Resigned Secretary: HELEN NICOL ( From: Jun-2003 To: Feb-2006 )
Resigned Secretary: PAUL MATTHEW RAFTERY ( DOB: Nov-1963 From: Feb-2003 To: Jun-2003 )
Resigned Secretary: ALEKSANDRA STARBA ( From: Apr-2010 To: Apr-2011 )
Persons of Significant Control:
Ian Alan Douglas & Nigel John Williams, Dsg Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom: 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, Ceased: 2016-04-06)
Mr Robert Grant Sloss, 7 Forres Street, Edinburgh, Scotland, EH3 6BJ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 11,541,327 | 12,142,303 | 0.0,0.0,0.0,0.0,0.0,11541327.0,12142303.0 | |||||
| Fixed assets / Property, plant and equipment | 1,017,763 | 998,441 | 0.0,0.0,0.0,0.0,0.0,1017763.0,998441.0 | |||||
| Fixed assets / Investments, fixed assets | 1,898,794 | 1,932,682 | 0.0,0.0,0.0,0.0,0.0,1898794.0,1932682.0 | |||||
| Fixed assets / Investment property | 8,624,770 | 9,211,180 | 0.0,0.0,0.0,0.0,0.0,8624770.0,9211180.0 | |||||
| Current assets | 1,763,393 | 1,758,293 | 0.0,0.0,0.0,0.0,0.0,1763393.0,1758293.0 | |||||
| Current assets / Debtors | 555,017 | 558,879 | 0.0,0.0,0.0,0.0,0.0,555017.0,558879.0 | |||||
| Current assets / Cash at bank and on hand | 1,208,376 | 1,199,414 | 0.0,0.0,0.0,0.0,0.0,1208376.0,1199414.0 | |||||
| Net current assets (liabilities) | 943,115 | 436,903 | 0.0,0.0,0.0,0.0,0.0,943115.0,436903.0 | |||||
| Total assets less current liabilities | 12,484,442 | 12,579,206 | 0.0,0.0,0.0,0.0,0.0,12484442.0,12579206.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 292,000 | 292,000 | 0.0,0.0,0.0,0.0,0.0,292000.0,292000.0 | |||||
| Net assets (liabilities) | 8,623,114 | 8,843,962 | 0.0,0.0,0.0,0.0,0.0,8623114.0,8843962.0 | |||||
| Equity / share capital and reserves | 6,360,954 | 6,390,235 | 8,258,780 | 8,660,551 | 8,906,667 | 8,623,114 | 8,843,962 | 6360954.0,6390235.0,8258780.0,8660551.0,8906667.0,8623114.0,8843962.0 |