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Granite Trustee Company Limited (No: 07116262)

Address: 1 HOME FARM BRAYBROOKE ROAD, DINGLEY, MARKET HARBOROUGH, LE16 8PF, ENGLAND

Status: Active

Incorporated: 01-May-2010

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Jan-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: SUSAN CLAIRE BLAND ( DOB: Aug-1965   From: Jun-2010  )

Current Director: JAMES PATRICK BLAND ( DOB: Apr-1977   From: Mar-2019  )

Resigned Director: JAMES PATRICK BLAND ( DOB: Apr-1977   From: Jan-2010   To: Jan-2019  )

Resigned Director: GRANITE TAX LIMITED (   From: Jan-2010   To: Jan-2014  )

Resigned Director: CLAIRE SPIERS (   From: Jun-2010   To: Mar-2011  )

Persons of Significant Control:

Braybrooke Investments Limited, 1 Braybrooke Road, Dingley, Market Harborough, LE16 8PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-02)

Mrs Susan Claire Bland, 1 Braybrooke Road, Dingley, Market Harborough, LE16 8PF, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2019-12-02, Ceased: 2023-09-25)

Mr James Patrick Bland, 1 Home Farm Braybrooke Road, Dingley, Market Harborough, LE16 8PF, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-25)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 96,493 62,586 92,944 112,530 165,175 219,270 296,281 96493.0,0.0,62586.0,92944.0,112530.0,165175.0,219270.0,296281.0
Net current assets (liabilities) 30,132 24,283 40,976 80,598 86,571 119,795 30132.0,24283.0,40976.0,80598.0,86571.0,119795.0,0.0,0.0
Net assets (liabilities) 30,132 24,283 40,976 80,598 86,571 119,795 30132.0,24283.0,40976.0,80598.0,86571.0,119795.0,0.0,0.0
Equity / share capital and reserves 30,132 24,283 40,976 80,598 86,571 119,795 172,296 219,674 30132.0,24283.0,40976.0,80598.0,86571.0,119795.0,172296.0,219674.0
History Chart

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