Granville Construction Company Limited

Company Name	Granville Construction Company Limited
Directors	Sandra Amelia Fitzpatrick and Michael Marcel Le Gonidec
Company Status	Active
Company Number	02217355
Category	Private Limited Company
Incorporation Date	4 February 1988(36 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mrs Sandra Amelia Fitzpatrick
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 February 1988(same day as company formation)
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	Broadway Chambers 208 Hutton Road Shenfield Brentwood Essex CM15 8NR

Director Name	Mr Michael Marcel Le Gonidec
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 February 1988(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadway Chambers 208 Hutton Road Shenfield Brentwood Essex CM15 8NR

Secretary Name	Mrs Sandra Amelia Fitzpatrick
Nationality	British
Status	Current
Appointed	07 February 2000(12 years after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broadway Chambers 208 Hutton Road Shenfield Brentwood Essex CM15 8NR

Secretary Name	Mrs Patricia Alice White
Nationality	British
Status	Resigned
Appointed	04 February 1991(3 years after company formation)
Appointment Duration	9 years (resigned 07 February 2000)
Role	Company Director
Correspondence Address	120 Chestnut Avenue Forest Gate London E7 0JJ

Contact

Website	www.granvilletech.com
Email address	[email protected]
Telephone	01277 201302
Telephone region	Brentwood

Location

Registered Address	Broadway Chambers 208 Hutton Road Shenfield Brentwood Essex CM15 8NR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Michael Marcel Le Gonidec 60.00% Ordinary
400 at £1	Mrs Sandra Amelia Fitzpatrick 40.00% Ordinary

Financials

Year	2014
Net Worth	£134,276
Cash	£10,133
Current Liabilities	£10,815

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Charges

21 May 1990	Delivered on: 30 May 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 chelmsford road shenfield brentwood essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 November 2015	Registered office address changed from Broadway Chambers 208 Hutton Road Shenfield Essex CM15 8MR to Broadway Chambers 208 Hutton Road Shenfield Brentwood Essex CM15 8NR on 30 November 2015 (1 page)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (4 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (4 pages)
14 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 February 2011	Registered office address changed from Broadway Chambers 208 Hutton Road Shenfield Essex CM15 8MR on 14 February 2011 (1 page)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Registered office address changed from 8 High Street Brentwood Essex CM14 4AB on 14 February 2011 (1 page)
11 February 2011	Director's details changed for Mr Michael Marcel Le Gonidec on 11 February 2011 (2 pages)
11 February 2011	Director's details changed for Mrs Sandra Amelia Fitzpatrick on 11 February 2011 (2 pages)
11 February 2011	Secretary's details changed for Mrs Sandra Amelia Fitzpatrick on 11 February 2011 (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mrs Sandra Amelia Fitzpatrick on 4 February 2010 (2 pages)
1 March 2010	Director's details changed for Mrs Sandra Amelia Fitzpatrick on 4 February 2010 (2 pages)
1 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Michael Marcel Le Gonidec on 4 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr Michael Marcel Le Gonidec on 4 February 2010 (2 pages)
3 March 2009	Return made up to 04/02/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 February 2008	Return made up to 04/02/08; full list of members (2 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 February 2007	Return made up to 04/02/07; full list of members (2 pages)
14 February 2006	Return made up to 04/02/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Registered office changed on 18/01/05 from: 7 st thomas road brentwood essex CM14 4DB (1 page)
8 March 2004	Return made up to 04/02/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 April 2003	Return made up to 04/02/03; full list of members (7 pages)
7 August 2002	Total exemption small company accounts made up to 31 March 2000 (4 pages)
7 August 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 March 2002	Return made up to 04/02/02; full list of members (6 pages)
12 February 2001	Return made up to 04/02/01; full list of members (6 pages)
15 February 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
10 February 2000	Accounts for a small company made up to 31 March 1997 (5 pages)
9 February 2000	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
28 May 1999	Accounts for a small company made up to 31 March 1996 (5 pages)
24 March 1999	Return made up to 04/02/99; full list of members (6 pages)
10 February 1998	Return made up to 04/02/98; no change of members (4 pages)
10 February 1997	Return made up to 04/02/97; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1995 (5 pages)
23 February 1996	Return made up to 04/02/96; full list of members (6 pages)
3 May 1995	Accounts for a small company made up to 31 March 1994 (5 pages)

Granville Construction Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses