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THE GRANARIES RESIDENTS COMPANY LIMITED Active

Company Number

02622589

Incorporation Date

1991-06-20

Registered Office Address

2 Leman Street, London, E1W 9US, United Kingdom

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
LOVEDAY, David	Director	2006-05-01	N/A	British / United Kingdom
BERRY, Gary Paul	Secretary	1991-06-24	N/A	British
GILLETT, John Edward	Secretary	2006-05-01	N/A	British
JONES, Lesley Sharon	Secretary	2001-06-20	N/A	British
MCNAMARA, Kieran	Secretary	1991-06-24	N/A	British
SILVERTON, Terence George	Secretary	1994-08-09	N/A	British
BRITANNIA COMPANY FORMATIONS LIMITED	Corporate Nominee Secretary	1991-06-20	N/A	N/A
BERRY, Gary Paul	Director	1991-06-24	N/A	British
BLOOMFIELD, Phillip	Director	1994-08-09	N/A	British
GILLETT, John Edward	Director	2005-02-07	N/A	British
JONES, Stephen Clifford	Director	1999-09-22	N/A	British
MCNAMARA, Kieran	Director	1991-06-24	N/A	British
O'NEIL, Peter	Director	1994-08-09	N/A	British
RUMENS, Daniel James	Director	2000-03-15	N/A	British / England
SHANKLAND, Ian Paul	Director	1994-08-09	N/A	British
SILVERTON, Terence George	Director	1994-08-09	N/A	British / United Kingdom
DEANSGATE COMPANY FORMATIONS LIMITED	Corporate Nominee Director	1991-06-20	N/A	N/A

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr David Loveday	Individual Person With Significant Control	Significant influence or control	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
No granular shareholder updates filed (refer to official CS01 PDF).

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-07-01
Average Number of Employees	N/A	2025-07-01
Latest Accounts Filed	Accounts with accounts type total exemption full	2025-07-01
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2025-06-30	N/A
Next Accounts Due Date	2026-03-31	N/A
Accounts Overdue Status	Yes (Overdue)	N/A

Recent Filings & Documents

Date	Type	Description
2026-05-26	Gazette	Gazette notice compulsory
2026-04-13	Address	Change registered office address company with date old address new address
2025-07-01	Accounts	Accounts with accounts type total exemption full
2025-06-25	Confirmation Statement	Confirmation statement with no updates
2024-06-20	Confirmation Statement	Confirmation statement with no updates
2024-04-11	Accounts	Accounts with accounts type total exemption full
2023-07-04	Confirmation Statement	Confirmation statement with no updates
2023-04-04	Accounts	Accounts with accounts type total exemption full
2022-06-20	Confirmation Statement	Confirmation statement with no updates
2022-03-24	Accounts	Accounts with accounts type total exemption full
2021-08-28	Accounts	Accounts with accounts type total exemption full
2021-07-01	Confirmation Statement	Confirmation statement with no updates
2020-06-29	Confirmation Statement	Confirmation statement with no updates
2020-03-09	Accounts	Accounts with accounts type total exemption full
2019-06-20	Confirmation Statement	Confirmation statement with no updates
2019-03-22	Accounts	Accounts with accounts type total exemption full
2018-07-02	Confirmation Statement	Confirmation statement with no updates
2018-04-03	Accounts	Accounts with accounts type total exemption full
2017-06-21	Confirmation Statement	Confirmation statement with updates
2017-03-16	Accounts	Accounts with accounts type total exemption small
2016-08-08	Officers	Termination director company with name termination date
2016-06-28	Annual Return	Annual return company with made up date no member list
2016-04-21	Accounts	Accounts with accounts type total exemption small
2015-07-16	Annual Return	Annual return company with made up date no member list
2015-03-20	Accounts	Accounts with accounts type total exemption small