Menna Overview
Here’s a quick overview of GRANTON INVESTMENTS LIMITED 👀 — a Liverpool based business that started in 2003.
GRANTON INVESTMENTS LIMITED
- Company statusactive
- Company No04666864
- Age23 years 5 months Incorporated 14 February 2003
- Officers3
Address
C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
GRANTON INVESTMENTS LIMITED is an active company incorporated on 14 February 2003 and based in Liverpool, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 05 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 02 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 02 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 18 Jul 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 05 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 19 Feb 2018
Accounts With Accounts Type Small
8 Years Ago on 03 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEAVES, Geraldine | secretary | 02 Oct 2013 | |
| BARLOW, Timothy Spencer | director | Dec 1967 | 04 Jun 2003 |
| SLOSS, Robert Grant | director | Dec 1968 | 04 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ian Alan Douglas & Nigel John Williams | 06 Apr 2016 | |
| Mr Robert Grant Sloss | Dec 1968 | 06 Apr 2016 |
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
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THOMPSON, Alan Christopher are mutual persons.
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Here’s a quick overview of GRANTON INVESTMENTS LIMITED 👀 — a Liverpool based business that started in 2003.