Grain House Management Limited

Company Name	Grain House Management Limited
Director	Graham Michael Padruig Bartram
Company Status	Active
Company Number	01999912
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Graham Michael Padruig Bartram
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Software Design Engineer/Produ
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	John Martin Christie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 August 1996)
Role	Post Office
Correspondence Address	3 Bell View Manor Ruislip Middlesex HA4 7LH

Director Name	Peter Michael Harris
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Diamond Setter
Correspondence Address	10 Bell View Manor Ruislip Middlesex HA4 7LH

Director Name	Mrs Joan Parkinson
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1997)
Role	Retired
Correspondence Address	8 Bell View Manor Ruislip Middlesex HA4 7LH

Director Name	Mrs Florence Abigail Reed
Date of Birth	February 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 1994)
Role	Retired
Correspondence Address	7 Bell View Manor Ruislip Middlesex HA4 7LH

Director Name	Miss Janet Christine Roberts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Computer Programmer
Correspondence Address	12 Bell View Manor Ruislip Middlesex HA4 7LH

Director Name	Miss Abigail Seager
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 June 1992)
Role	Computer Analyst
Correspondence Address	2 Bell View Manor Ruislip Middlesex HA4 7LH

Director Name	Dr Anne Mary Straffen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 January 1995)
Role	Doctor
Correspondence Address	20 Bell View Manor Ruislip Middlesex HA4 7LH

Director Name	Selina Phyllis Summers
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 February 2006)
Role	Housewife
Correspondence Address	5 Bell View Manor 10 The Oaks Ruislip Middlesex HA4 7LH

Secretary Name	Mr Christopher James Brown
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	14 years (resigned 01 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126a High Street Ruislip Middlesex HA4 8LL

Director Name	Edward John Mace
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 October 1999)
Role	Retired
Correspondence Address	6 Bell View Manor Ruislip Middlesex HA4 7LT

Director Name	Christine Andrews
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(11 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 10 February 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	11 Bell View Manor The Oaks Ruislip Middlesex HA4 7LH

Secretary Name	Peter Jeremy Amstell
Nationality	British
Status	Resigned
Appointed	01 January 2006(19 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 February 2017)
Role	Chartered Surveyor
Correspondence Address	25 Oakhill Avenue Pinner Middlesex HA5 3DL

Director Name	Stephen John Sharp
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(19 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 January 2007)
Role	Company Executive
Correspondence Address	18 Bellview Manor 10 The Oaks Ruislip Middlesex HA4 7LH

Director Name	Selina Phyllis Summers
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(19 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 August 2009)
Role	Company Director
Correspondence Address	5 Bell View Manor 10 The Oaks Ruislip Middlesex HA4 7LH

Director Name	Mr Kenneth Crawford
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(25 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Location

Registered Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £20	B.m. Mulligan 5.00% Ordinary
1 at £20	C.l. Walsh 5.00% Ordinary
1 at £20	C.m. Andrews 5.00% Ordinary
1 at £20	D.d. Sharpe 5.00% Ordinary
1 at £20	D.l. Bell 5.00% Ordinary
1 at £20	G.g. Jones 5.00% Ordinary
1 at £20	G.j. Weber 5.00% Ordinary
1 at £20	G.m.p. Bartram 5.00% Ordinary
1 at £20	J.h. Sheen 5.00% Ordinary
1 at £20	K.t. Crawford 5.00% Ordinary
1 at £20	L.a. Spencer & I.k. Spencer 5.00% Ordinary
1 at £20	N.c. Moon 5.00% Ordinary
1 at £20	P.j. Gillespie 5.00% Ordinary
1 at £20	R. Gast 5.00% Ordinary
1 at £20	R.a. Abrey & D. Abrey 5.00% Ordinary
1 at £20	S. Bardoli 5.00% Ordinary
1 at £20	S. Summers 5.00% Ordinary
1 at £20	S.c. Boyne 5.00% Ordinary
1 at £20	S.r. Pascoe 5.00% Ordinary
1 at £20	V.m. Barnes 5.00% Ordinary

Financials

Year	2014
Net Worth	£32,257
Cash	£8,878
Current Liabilities	£1,625

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
24 October 2023	Micro company accounts made up to 28 February 2023 (3 pages)
2 May 2023	Appointment of Mr David Abrey as a director on 26 April 2023 (2 pages)
18 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
24 May 2022	Micro company accounts made up to 28 February 2022 (3 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 28 February 2021 (3 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 November 2020	Micro company accounts made up to 28 February 2020 (3 pages)
16 March 2020	Termination of appointment of Kenneth Crawford as a director on 5 March 2020 (1 page)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 May 2019	Micro company accounts made up to 28 February 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 June 2018	Micro company accounts made up to 28 February 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
6 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
6 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
14 February 2017	Termination of appointment of Peter Jeremy Amstell as a secretary on 10 February 2017 (1 page)
14 February 2017	Termination of appointment of Peter Jeremy Amstell as a secretary on 10 February 2017 (1 page)
14 February 2017	Director's details changed for Mr Kenneth Crawford on 10 February 2017 (2 pages)
14 February 2017	Director's details changed for Graham Michael Padruig Bartram on 10 February 2017 (2 pages)
14 February 2017	Termination of appointment of Christine Andrews as a director on 10 February 2017 (1 page)
14 February 2017	Director's details changed for Mr Kenneth Crawford on 10 February 2017 (2 pages)
14 February 2017	Director's details changed for Graham Michael Padruig Bartram on 10 February 2017 (2 pages)
14 February 2017	Termination of appointment of Christine Andrews as a director on 10 February 2017 (1 page)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 November 2016	Amended total exemption small company accounts made up to 28 February 2016 (5 pages)
3 November 2016	Amended total exemption small company accounts made up to 28 February 2016 (5 pages)
4 August 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
4 August 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
13 July 2016	Registered office address changed from C/O Diverset Canada House Field End Road Ruislip Middlesex HA4 9NA to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from C/O Diverset Canada House Field End Road Ruislip Middlesex HA4 9NA to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 13 July 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 400 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 400 (8 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 June 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 400 (8 pages)
23 June 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 400 (8 pages)
23 June 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 400 (8 pages)
25 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 20 (8 pages)
25 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 20 (8 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 20 (8 pages)
10 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 20 (8 pages)
23 December 2013	Registered office address changed from C/O Alexander Moore 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from C/O Alexander Moore 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE on 23 December 2013 (1 page)
29 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 May 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
2 May 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 August 2011	Appointment of Mr Kenneth Crawford as a director (2 pages)
4 August 2011	Appointment of Mr Kenneth Crawford as a director (2 pages)
14 April 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
14 April 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Registered office address changed from Alexander Moore & Co Monument House 215 Marsh Road Pinner HA5 5NE on 28 January 2011 (1 page)
28 January 2011	Registered office address changed from Alexander Moore & Co Monument House 215 Marsh Road Pinner HA5 5NE on 28 January 2011 (1 page)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
24 May 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 May 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 January 2010	Director's details changed for Christine Andrews on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Christine Andrews on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
29 January 2010	Director's details changed for Graham Michael Padruig Bartram on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Graham Michael Padruig Bartram on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
25 August 2009	Appointment terminated director selina summers (1 page)
25 August 2009	Appointment terminated director selina summers (1 page)
24 April 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 April 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
26 February 2009	Registered office changed on 26/02/2009 from odeon house 146 college road harrow middlesex HA1 1BH (1 page)
26 February 2009	Registered office changed on 26/02/2009 from odeon house 146 college road harrow middlesex HA1 1BH (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (11 pages)
8 January 2009	Return made up to 31/12/08; full list of members (11 pages)
23 April 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
23 April 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
21 January 2008	Return made up to 31/12/07; full list of members (8 pages)
21 January 2008	Secretary's particulars changed (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (8 pages)
21 January 2008	Secretary's particulars changed (1 page)
21 May 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
21 May 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
23 February 2006	Registered office changed on 23/02/06 from: c/o m j goiz odeon house 146 college road harrow HA1 1BH (1 page)
23 February 2006	Registered office changed on 23/02/06 from: c/o m j goiz odeon house 146 college road harrow HA1 1BH (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 126A high street ruislip middlesex HA4 8LL (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 126A high street ruislip middlesex HA4 8LL (1 page)
18 January 2006	New secretary appointed (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (1 page)
6 January 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
6 January 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
14 February 2005	Return made up to 31/12/04; change of members (9 pages)
14 February 2005	Return made up to 31/12/04; change of members (9 pages)
17 November 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
17 November 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (12 pages)
20 January 2004	Return made up to 31/12/03; full list of members (12 pages)
10 November 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
10 November 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
18 February 2003	Return made up to 31/12/02; change of members (7 pages)
18 February 2003	Return made up to 31/12/02; change of members (7 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (8 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (8 pages)
5 March 2002	Return made up to 31/12/01; no change of members (7 pages)
5 March 2002	Return made up to 31/12/01; no change of members (7 pages)
3 September 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
3 September 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
16 February 2001	Return made up to 31/12/00; full list of members (11 pages)
16 February 2001	Return made up to 31/12/00; full list of members (11 pages)
27 November 2000	Full accounts made up to 28 February 2000 (8 pages)
27 November 2000	Full accounts made up to 28 February 2000 (8 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Return made up to 31/12/99; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 February 2000	Return made up to 31/12/99; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 February 2000	Director resigned (1 page)
26 November 1999	Full accounts made up to 28 February 1999 (10 pages)
26 November 1999	Full accounts made up to 28 February 1999 (10 pages)
9 March 1999	Secretary's particulars changed (1 page)
9 March 1999	Return made up to 31/12/98; change of members (6 pages)
9 March 1999	Secretary's particulars changed (1 page)
9 March 1999	Return made up to 31/12/98; change of members (6 pages)
13 November 1998	Full accounts made up to 28 February 1998 (10 pages)
13 November 1998	Full accounts made up to 28 February 1998 (10 pages)
21 May 1998	Registered office changed on 21/05/98 from: 89 high street ruislip middx HA4 8JB (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 89 high street ruislip middx HA4 8JB (1 page)
5 February 1998	Return made up to 31/12/97; full list of members (6 pages)
5 February 1998	Return made up to 31/12/97; full list of members (6 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
10 November 1997	Full accounts made up to 28 February 1997 (5 pages)
10 November 1997	Full accounts made up to 28 February 1997 (5 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
5 February 1997	Return made up to 31/12/96; change of members (6 pages)
5 February 1997	Return made up to 31/12/96; change of members (6 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
4 December 1996	Full accounts made up to 29 February 1996 (6 pages)
4 December 1996	Full accounts made up to 29 February 1996 (6 pages)
30 October 1995	Full accounts made up to 28 February 1995 (6 pages)
30 October 1995	Full accounts made up to 28 February 1995 (6 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
14 March 1986	Incorporation (14 pages)
14 March 1986	Incorporation (14 pages)

Grain House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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