Menna Overview
Here’s a quick overview of THE GRANITE HOUSE LIMITED 👀 — a Bicester, Oxfordshire based business that started in 2004.
THE GRANITE HOUSE LIMITED
- Company statusactive
- Company No05213040
- Age21 years 11 months Incorporated 24 August 2004
- Officers1
Address
42 Murdock Road, Bicester, Oxfordshire, OX26 4PP
THE GRANITE HOUSE LIMITED is an active company incorporated on 24 August 2004 and based in Bicester, Oxfordshire. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23700 Cutting, shaping and finishing of stone
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 13 Aug 2024
Resolution
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jul 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 07 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 24 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 May 2019
Confirmation Statement With Updates
7 Years Ago on 29 Aug 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 31 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 06 Feb 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROTHERHAM, Tim | director | Aug 1971 | 24 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tim Rotherham | Aug 1971 | 24 Aug 2016 |
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A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of THE GRANITE HOUSE LIMITED 👀 — a Bicester, Oxfordshire based business that started in 2004.