The Granary Limited

Company Name	The Granary Limited
Company Status	Active
Company Number	04254865
Category	Private Limited Company
Incorporation Date	18 July 2001(22 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Christopher Jan Tomala
Nationality	British
Status	Current
Appointed	06 November 2003(2 years, 3 months after company formation)
Appointment Duration	20 years, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 The Granary Barwell Court Farm Barwell Lane Chessington Surrey KT9 2LZ

Director Name	Mr Christopher Jan Tomala
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 December 2004(3 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 The Granary Barwell Court Farm Barwell Lane Chessington Surrey KT9 2LZ

Director Name	Jacqueline Barley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 February 2006(4 years, 7 months after company formation)
Appointment Duration	18 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	2 The Granary Barwell Court Farm Barwell Lane Chessington Surrey KT9 2LZ

Director Name	Ms Denise Margaret Atkinson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(13 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Granary Barwell Lane Chessington Surrey KT9 2LZ

Director Name	Ms Alison Margaret Hide
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(18 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	1 The Granary Barwell Lane Chessington KT9 2LZ

Director Name	Mr Roger John Clement
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Charterd Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Harfield Road Sunbury On Thames Middlesex TW16 5PT

Secretary Name	Yvonne Stammers
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	73 Stourton Av Feltham Middlesex TW13 6LB

Director Name	Sarah Ellen Cutler
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 15 April 2005)
Role	Journalist
Correspondence Address	4 The Granary Barwell Court Farm Leatherhead Road Chessington Surrey KT9 2LZ

Director Name	Frances Gillian Ladd
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 2003)
Role	Massage Practitioner
Correspondence Address	3 The Granary Barwell Court Farm Leatherhead Road Chessington Surrey KT9 2LZ

Secretary Name	Anne Marie Targett
Nationality	British
Status	Resigned
Appointed	04 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 2002)
Role	Company Director
Correspondence Address	2 The Granary Barwell Court Farm Leatherhead Road Chessington Surrey KT9 2LZ

Secretary Name	Lord Arnold
Nationality	British
Status	Resigned
Appointed	27 November 2002(1 year, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 November 2003)
Role	Co Director
Correspondence Address	3 The Granary Barwell Court Farm Chessington Surrey KT9 2LZ

Director Name	Pauline Jagger
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(2 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 14 January 2020)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	1 The Granary Barwell Court Farm Barwell Lane Chessington Surrey KT9 2LZ

Director Name	Robert Clarke
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(3 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 April 2005)
Role	Electrician
Correspondence Address	2 The Granary Chessington Surrey KT9 2LZ

Contact

Website	granarywholefoods.co.uk

Location

Registered Address	3 The Granary Barwell Court Farm Barwell Lane Chessington Surrey KT9 2LZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South

Shareholders

1 at £1	Christopher Jan Tomala 25.00% Ordinary
1 at £1	Denise Atkinson 25.00% Ordinary
1 at £1	Jacqueline Barley 25.00% Ordinary
1 at £1	Mrs Pauline Lesley Jagger 25.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	18 July 2023 (9 months, 3 weeks ago)
Next Return Due	1 August 2024 (2 months, 3 weeks from now)

Filing History

24 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
12 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
21 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
2 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
20 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
5 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
30 July 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
11 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
7 February 2020	Appointment of Ms Alison Margaret Hide as a director on 7 February 2020 (2 pages)
14 January 2020	Termination of appointment of Pauline Jagger as a director on 14 January 2020 (1 page)
20 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
3 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
1 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
2 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
29 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 4 (8 pages)
28 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 4 (8 pages)
20 May 2015	Appointment of Denise Atkinson as a director on 7 May 2015 (3 pages)
20 May 2015	Appointment of Denise Atkinson as a director on 7 May 2015 (3 pages)
20 May 2015	Appointment of Denise Atkinson as a director on 7 May 2015 (3 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4 (7 pages)
5 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (7 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
11 November 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
11 November 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
20 July 2010	Director's details changed for Jacqueline Barley on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Christopher Jan Tomala on 18 July 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Christopher Jan Tomala on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Jacqueline Barley on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Pauline Jagger on 18 July 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Pauline Jagger on 18 July 2010 (2 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 August 2009	Return made up to 18/07/09; full list of members (5 pages)
14 August 2009	Return made up to 18/07/09; full list of members (5 pages)
19 February 2009	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
19 February 2009	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
19 February 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
19 February 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
14 August 2008	Location of debenture register (1 page)
14 August 2008	Director's change of particulars / pauline jagger / 14/08/2008 (1 page)
14 August 2008	Director and secretary's change of particulars / christopher tomala / 14/08/2008 (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 3 the granary barwell court farm chessington surrey KT9 2LZ (1 page)
14 August 2008	Director's change of particulars / jacqueline barley / 14/08/2008 (1 page)
14 August 2008	Location of register of members (1 page)
14 August 2008	Location of debenture register (1 page)
14 August 2008	Director and secretary's change of particulars / christopher tomala / 14/08/2008 (1 page)
14 August 2008	Return made up to 18/07/08; full list of members (6 pages)
14 August 2008	Director's change of particulars / jacqueline barley / 14/08/2008 (1 page)
14 August 2008	Director's change of particulars / pauline jagger / 14/08/2008 (1 page)
14 August 2008	Location of register of members (1 page)
14 August 2008	Return made up to 18/07/08; full list of members (6 pages)
14 August 2008	Registered office changed on 14/08/2008 from 3 the granary barwell court farm chessington surrey KT9 2LZ (1 page)
3 March 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
3 March 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
30 August 2007	Return made up to 18/07/07; no change of members (7 pages)
30 August 2007	Return made up to 18/07/07; no change of members (7 pages)
5 December 2006	Accounts for a dormant company made up to 31 July 2006 (3 pages)
5 December 2006	Accounts for a dormant company made up to 31 July 2006 (3 pages)
25 July 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (1 page)
8 March 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
8 March 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
26 July 2005	Return made up to 18/07/05; full list of members (9 pages)
26 July 2005	Return made up to 18/07/05; full list of members (9 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page)
6 January 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
6 January 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
26 November 2004	Return made up to 18/07/04; full list of members (8 pages)
26 November 2004	Return made up to 18/07/04; full list of members (8 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
3 June 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
3 June 2004	New secretary appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
15 August 2003	Return made up to 18/07/03; full list of members (8 pages)
15 August 2003	Return made up to 18/07/03; full list of members (8 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (1 page)
11 December 2002	New secretary appointed (1 page)
15 November 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
15 November 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
16 August 2002	Return made up to 18/07/02; full list of members (8 pages)
16 August 2002	Return made up to 18/07/02; full list of members (8 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
18 July 2001	Incorporation (17 pages)
18 July 2001	Incorporation (17 pages)

The Granary Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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