| Company Name | Granville Developments Limited |
|---|---|
| Directors | Sidney Walter Magwood and Lesley Ann Maddy |
| Company Status | Active |
| Company Number | 00818640 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1964(59 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Sidney Walter Magwood |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(27 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 7c High Street Barnet EN5 5UE |
| Director Name | Mrs Lesley Ann Maddy |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2022(58 years after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7c High Street Barnet EN5 5UE |
| Director Name | Mrs Leila Maria Magwood |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(27 years, 2 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 06 May 2016) |
| Role | Secretary |
| Correspondence Address | Oak Lodge Oak Cottage Kennels Rowley Lane Barnet Hertfordshire EN5 3HW |
| Secretary Name | Mrs Leila Maria Magwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(27 years, 2 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 06 May 2016) |
| Role | Company Director |
| Correspondence Address | Oak Lodge Oak Cottage Kennels Rowley Lane Barnet Hertfordshire EN5 3HW |
| Director Name | Kevin Magwood |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2016(51 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Gates Rowley Lane Arkley, Barnet Herts EN5 3HW |
Contact
| Website | granvilledevelopments.com |
|---|
Location
| Registered Address | 7c High Street Barnet EN5 5UE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Sidney Walter Magwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,560 |
| Cash | £135,877 |
| Current Liabilities | £33,314 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Charges
| 25 September 1964 | Delivered on: 12 October 1964 Satisfied on: 23 December 1998 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All monies due etc. Particulars: 1 elia street, islington, london. Fully Satisfied |
|---|
Filing History
| 13 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 18 November 2020 | Confirmation statement made on 31 October 2020 with updates (5 pages) |
| 3 December 2019 | Confirmation statement made on 31 October 2019 with updates (5 pages) |
| 28 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 13 November 2018 | Confirmation statement made on 31 October 2018 with updates (5 pages) |
| 28 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 September 2017 | Termination of appointment of Kevin Magwood as a director on 2 July 2017 (1 page) |
| 28 September 2017 | Termination of appointment of Kevin Magwood as a director on 2 July 2017 (1 page) |
| 28 September 2017 | Notification of Sidney Walter Magwood as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Notification of Sidney Walter Magwood as a person with significant control on 6 April 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 May 2016 | Termination of appointment of Leila Maria Magwood as a director on 6 May 2016 (1 page) |
| 31 May 2016 | Termination of appointment of Leila Maria Magwood as a director on 6 May 2016 (1 page) |
| 31 May 2016 | Termination of appointment of Leila Maria Magwood as a secretary on 6 May 2016 (1 page) |
| 31 May 2016 | Termination of appointment of Leila Maria Magwood as a secretary on 6 May 2016 (1 page) |
| 1 March 2016 | Appointment of Kevin Magwood as a director on 25 February 2016 (2 pages) |
| 1 March 2016 | Appointment of Kevin Magwood as a director on 25 February 2016 (2 pages) |
| 4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (15 pages) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (15 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (15 pages) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (15 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (15 pages) |
| 3 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (15 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 December 2007 | Return made up to 31/10/07; full list of members (7 pages) |
| 12 December 2007 | Return made up to 31/10/07; full list of members (7 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 7 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 22 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 18 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 18 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 27 October 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 27 October 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 10 September 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 10 September 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 29 October 2001 | Return made up to 31/10/01; full list of members
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| 29 October 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 29 October 2001 | Return made up to 31/10/01; full list of members
|
| 26 October 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 29 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 21 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 6 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 24 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 24 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 17 August 1995 | Secretary's particulars changed (2 pages) |
| 17 August 1995 | Registered office changed on 17/08/95 from: 9 parkgate avenue hadley wood herts EN4 0NN (1 page) |
| 17 August 1995 | Director's particulars changed (2 pages) |
| 17 August 1995 | Secretary's particulars changed (2 pages) |
| 17 August 1995 | Director's particulars changed (2 pages) |
| 17 August 1995 | Registered office changed on 17/08/95 from: 9 parkgate avenue hadley wood herts EN4 0NN (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |