Menna Overview
Here’s a quick overview of GRANT & STONE LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1986.
GRANT & STONE LIMITED
- Company statusactive
- Company No01987538
- Age40 years 5 months Incorporated 10 February 1986
- Officers8
Address
Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX
GRANT & STONE LIMITED is an active company incorporated on 10 February 1986 and based in High Wycombe, Buckinghamshire. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Move Registers To Sail Company With New Address
9 Months Ago on 03 Oct 2025
Change Sail Address Company With New Address
9 Months Ago on 03 Oct 2025
Legacy
1 Year Ago on 17 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 31 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Jun 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Richard Philip | secretary | 01 May 2021 | |
| BLAND, Matthew | director | Jan 1976 | 01 Apr 2014 |
| CUDD, Peter Allan | director | Aug 1966 | 09 Dec 1999 |
| FENLON, Kevin Peter | director | Jul 1965 | 05 May 2021 |
| HOUSE, Darren Paul | director | Dec 1978 | 31 Jan 2020 |
| MILLER, Matthew | director | Apr 1975 | 10 Nov 2014 |
| ROBINSON, Richard Philip | director | Jul 1967 | 14 Nov 2019 |
| STABLES, Martin Wayne | director | Feb 1975 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Turbo Acquisitions 10 Bidco Limited | 14 Nov 2019 | |
| Mr Robert David Grant | Mar 1947 | 06 Apr 2016 |
| Mrs Susan Margaret Grant | Apr 1949 | 06 Apr 2016 |
| Mr Richard Joseph Stone | Mar 1948 | 06 Apr 2016 |
| Mrs Susan Stone | Feb 1951 | 06 Apr 2016 |
Related Companies
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BLAND, Matthew, CUDD, Peter Allan, ROBINSON, Richard Philip, STABLES, Martin Wayne are mutual persons.
BLAND, Matthew, CUDD, Peter Allan, ROBINSON, Richard Philip, STABLES, Martin Wayne are mutual persons.
BLAND, Matthew, CUDD, Peter Allan, ROBINSON, Richard Philip are mutual persons.
BLAND, Matthew, ROBINSON, Richard Philip, STABLES, Martin Wayne are mutual persons.
BLAND, Matthew, CUDD, Peter Allan, ROBINSON, Richard Philip, STABLES, Martin Wayne, HOUSE, Nicolas Arthur are mutual persons.
BLAND, Matthew, HOUSE, Darren Paul, MILLER, Matthew, STABLES, Martin Wayne, AKERS, Graham Philip, GRANT, Susan Margaret, GRANT, Andrew David, GRANT, Robert David, Mr., HOUSE, Nicolas Arthur, STEEL, Andrew David, STONE, Richard Joseph, STONE, Susan, WHITEFORD, Stuart are mutual persons.
CUDD, Peter Allan, STABLES, Martin Wayne are mutual persons.
CUDD, Peter Allan, STABLES, Martin Wayne are mutual persons.
CUDD, Peter Allan, MILLER, Matthew, ROBINSON, Richard Philip, HOUSE, Nicolas Arthur are mutual persons.
CUDD, Peter Allan, MILLER, Matthew, ROBINSON, Richard Philip, STABLES, Martin Wayne, HOUSE, Nicolas Arthur are mutual persons.
CUDD, Peter Allan, MILLER, Matthew, ROBINSON, Richard Philip, STABLES, Martin Wayne, HOUSE, Nicolas Arthur are mutual persons.
CUDD, Peter Allan, MILLER, Matthew, ROBINSON, Richard Philip, STABLES, Martin Wayne, HOUSE, Nicolas Arthur are mutual persons.
CUDD, Peter Allan, MILLER, Matthew, ROBINSON, Richard Philip, STABLES, Martin Wayne, HOUSE, Nicolas Arthur are mutual persons.
CUDD, Peter Allan, FENLON, Kevin Peter, ROBINSON, Richard Philip, STABLES, Martin Wayne are mutual persons.
CUDD, Peter Allan, ROBINSON, Richard Philip, STABLES, Martin Wayne, HOUSE, Nicolas Arthur are mutual persons.
CUDD, Peter Allan, ROBINSON, Richard Philip, STABLES, Martin Wayne are mutual persons.
CUDD, Peter Allan, ROBINSON, Richard Philip, STABLES, Martin Wayne are mutual persons.
CUDD, Peter Allan, ROBINSON, Richard Philip, STABLES, Martin Wayne are mutual persons.
CUDD, Peter Allan, ROBINSON, Richard Philip, STABLES, Martin Wayne are mutual persons.
CUDD, Peter Allan, ROBINSON, Richard Philip, STABLES, Martin Wayne are mutual persons.
CUDD, Peter Allan, ROBINSON, Richard Philip, STABLES, Martin Wayne, BAYLISS, Alex are mutual persons.
CUDD, Peter Allan, ROBINSON, Richard Philip, STABLES, Martin Wayne, BAYLISS, Alex are mutual persons.
CUDD, Peter Allan, ROBINSON, Richard Philip, STABLES, Martin Wayne are mutual persons.
CUDD, Peter Allan, ROBINSON, Richard Philip, BAYLISS, Alex are mutual persons.
CUDD, Peter Allan, HOUSE, Darren Paul, ROBINSON, Richard Philip, STABLES, Martin Wayne, HOUSE, Nicolas Arthur are mutual persons.
CUDD, Peter Allan, HOUSE, Darren Paul, ROBINSON, Richard Philip, HOUSE, Nicolas Arthur are mutual persons.
CUDD, Peter Allan, MILLER, Matthew, ROBINSON, Richard Philip, STABLES, Martin Wayne, HOUSE, Nicolas Arthur are mutual persons.
CUDD, Peter Allan, MILLER, Matthew, ROBINSON, Richard Philip, STABLES, Martin Wayne, HOUSE, Nicolas Arthur are mutual persons.
CUDD, Peter Allan, STABLES, Martin Wayne, HOUSE, Nicolas Arthur are mutual persons.
CUDD, Peter Allan, HOUSE, Nicolas Arthur are mutual persons.
FENLON, Kevin Peter, STABLES, Martin Wayne, BAYLISS, Alex, HOUSE, Nicolas Arthur, WHITEFORD, Stuart are mutual persons.
FENLON, Kevin Peter, STABLES, Martin Wayne, BAYLISS, Alex, HOUSE, Nicolas Arthur, WHITEFORD, Stuart are mutual persons.
FENLON, Kevin Peter, STABLES, Martin Wayne, BAYLISS, Alex, HOUSE, Nicolas Arthur, WHITEFORD, Stuart are mutual persons.
FENLON, Kevin Peter, BAYLISS, Alex, HOUSE, Nicolas Arthur, WHITEFORD, Stuart are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip, STABLES, Martin Wayne are mutual persons.
ROBINSON, Richard Philip, STEEL, Andrew David are mutual persons.
ROBINSON, Richard Philip, STABLES, Martin Wayne are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip, STABLES, Martin Wayne are mutual persons.
GRANT, Susan Margaret, GRANT, Robert David, Mr. are mutual persons.
BAYLISS, Alex, WHITEFORD, Stuart are mutual persons.
BAYLISS, Alex, WHITEFORD, Stuart are mutual persons.
GRANT, Andrew David are mutual persons.
GRANT, Robert David, Mr. are mutual persons.
HOUSE, Nicolas Arthur are mutual persons.
STEEL, Andrew David are mutual persons.
STEEL, Andrew David are mutual persons.
STEEL, Andrew David are mutual persons.
STEEL, Andrew David are mutual persons.
STONE, Richard Joseph are mutual persons.
WHITEFORD, Stuart are mutual persons.
WHITEFORD, Stuart are mutual persons.
WHITEFORD, Stuart are mutual persons.
FTI PROPERTY HOLDINGS LTD
FENLON, Kevin Peter are mutual persons.
FTI PROPERTY LTD
FENLON, Kevin Peter are mutual persons.
ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED
HOUSE, Darren Paul are mutual persons.
ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED
HOUSE, Darren Paul, GRANT, Andrew David, HOUSE, Nicolas Arthur are mutual persons.
CAIRNGORM CAPITAL PARTNERS LLP
BAYLISS, Alex, STEEL, Andrew David are mutual persons.
GLT HIGH WYCOMBE LTD
GRANT, Andrew David are mutual persons.
STONE HOMES & INVESTMENTS LTD
STONE, Richard Joseph are mutual persons.
GLOW INSULATION & SITE SUPPLIES LIMITED
WHITEFORD, Stuart are mutual persons.
NATIONAL TIMBER GROUP SCOTLAND LIMITED
WHITEFORD, Stuart are mutual persons.
SCOTIA ROOFING & BUILDING SUPPLIES LTD.
WHITEFORD, Stuart are mutual persons.
NORTH YORKSHIRE TIMBER COMPANY LIMITED
WHITEFORD, Stuart are mutual persons.
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Here’s a quick overview of GRANT & STONE LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1986.