The Granaries Management Company Limited

Company Name	The Granaries Management Company Limited
Company Status	Active
Company Number	02350770
Category	Private Limited Company
Incorporation Date	22 February 1989(35 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ralph Stephen Lawrence Herring
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	14 July 2018(29 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Flat 6 The Granaries Station Road Maldon CM9 4LQ

Director Name	Mr Paul Edward William Stratton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	14 July 2018(29 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	140 Stock Road Billericay CM12 0RT

Director Name	Mr Mark Andrew Fothorgill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Oil Contractor
Country of Residence	England
Correspondence Address	Flat 5 The Granaries Station Road Maldon CM9 4LQ

Director Name	Mr Geoffrey Richard Sarll
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Vehicle Repairer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 The Granaries Station Road Maldon CM9 4LQ

Director Name	Mr Lynton Wesley John Humphries
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 2022(33 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Bank Treasury Trader
Country of Residence	England
Correspondence Address	Flat 3 Granaries Station Road Maldon CM9 4LQ

Director Name	Mr Jean-Christian Winther
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Danish
Status	Current
Appointed	01 July 2023(34 years, 4 months after company formation)
Appointment Duration	10 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 5 The Granaries Station Road Maldon Essex CM9 4LQ

Director Name	Mr John Ernest Ashworth
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(34 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Cabinet Maker
Country of Residence	England
Correspondence Address	Flat 7 The Granaries Station Road Maldon Essex CM9 4LQ

Director Name	Mrs Susan Ashworth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(34 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Retired Housewife
Country of Residence	England
Correspondence Address	Flat 7 Station Road Maldon Essex CM9 4LQ

Director Name	Raymond Raymond
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 1994)
Role	Property Developer
Correspondence Address	Woodcroft Church Road Brightlingsea Essex CO7 0QU

Director Name	Mr Robert Alan Taylor
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 1994)
Role	Accountant
Correspondence Address	Harwood House Clacton Road Thorrington Colchester Essex CO7 8EY

Secretary Name	Mr Robert Alan Taylor
Nationality	British
Status	Resigned
Appointed	22 February 1993(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 1994)
Role	Company Director
Correspondence Address	Harwood House Clacton Road Thorrington Colchester Essex CO7 8EY

Director Name	Ralph Lavender
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(5 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 July 1994)
Role	Retired
Correspondence Address	Apartment 8 The Granaries Riverside Station Road Maldon Essex CM9 7LQ

Director Name	Mr Brian Alfred Callaghan
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 1996)
Role	Secretary
Correspondence Address	Apartment 2 The Granaries Maldon Essex CM9 4LQ

Secretary Name	Mr Brian Alfred Callaghan
Nationality	British
Status	Resigned
Appointed	28 March 1994(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 1996)
Role	Secretary
Correspondence Address	Apartment 2 The Granaries Maldon Essex CM9 4LQ

Director Name	John Leslie Ware
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 1996)
Role	Retired
Correspondence Address	Apartment 5 The Granaries Maldon Essex CM9 7LQ

Director Name	Jonathan Perree
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1996(7 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 April 1997)
Role	Emerging Market Debt Broker
Correspondence Address	The Penthouse Sable Argente Apts La Route De Street Aubin St Helier Jersey JE2 3SF

Director Name	Sheila Maureen Jenkins
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1996(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 September 1997)
Role	Housewife
Correspondence Address	4 The Granaries Station Road Maldon Essex CM9 7LQ

Secretary Name	David Wilson
Nationality	British
Status	Resigned
Appointed	15 September 1996(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 1998)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	9 The Granaries Station Road Maldon Essex CM9 4LQ

Director Name	Patrick John Roache
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1997(8 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 06 February 2015)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	6 The Granaries Station Road Maldon Essex CM9 4LQ

Director Name	Richard Anthony Pattinson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1998(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2000)
Role	Banker
Correspondence Address	2 The Granaries Station Road Maldon Essex CM9 4LQ

Director Name	Glaslyn Davies
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2000)
Role	Retired
Correspondence Address	1 The Granaries Station Road Maldon Essex CM9 4LQ

Secretary Name	Richard Anthony Pattinson
Nationality	British
Status	Resigned
Appointed	06 September 1998(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2000)
Role	Banker
Correspondence Address	2 The Granaries Station Road Maldon Essex CM9 4LQ

Director Name	Jane Elizabeth Rowley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2000(11 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 December 2011)
Role	Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	2 The Granaries Station Road Maldon Essex CM9 4LQ

Secretary Name	Joyce Woodham
Nationality	British
Status	Resigned
Appointed	23 July 2000(11 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 11 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	3,The Granaries Station Road Maldon Essex CM9 4LQ

Director Name	Madeline Appleton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2000(11 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 05 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 The Granaries Station Road Maldon Essex CM9 4LQ

Director Name	Mr Martin Appleton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(15 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 The Granaries Station Road Maldon Essex CM9 4LQ

Director Name	Rosamund Edith Wilson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(15 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Granaries Maldon Essex CM9 4LQ

Director Name	John Leslie Ware
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(15 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 January 2008)
Role	Retired
Correspondence Address	5 The Granaries Station Road Maldon Essex CM9 4LQ

Director Name	Brenda Anne Ware
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(15 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 January 2008)
Role	Retired
Correspondence Address	5 The Granaries Station Road Maldon Essex CM9 4LQ

Director Name	Ralph Geoffrey Lavender
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 October 2008)
Role	Retired
Correspondence Address	8 The Granaries Station Road Maldon Essex CM9 4LQ

Director Name	Roger Douglas Rowley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(16 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 31 December 2017)
Role	Semi Retired Driver
Country of Residence	United Kingdom
Correspondence Address	2 The Granaries Maldon Essex CM9 4LQ

Director Name	David Wilson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2008(19 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 The Granaries Station Road Maldon Essex CM9 4LQ

Director Name	Mr Michael James Scott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(28 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 September 2022)
Role	Transport Management
Country of Residence	United Kingdom
Correspondence Address	Flat 5 The Granaries Station Road Maldon CM9 4LQ

Director Name	Mrs Janice Scott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(28 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 February 2023)
Role	Fitness Trainer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Station Road Maldon CM9 4LQ

Secretary Name	Mrs Janice Scott
Status	Resigned
Appointed	30 September 2020(31 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2023)
Role	Company Director
Correspondence Address	Flat 5 The Granaries Station Road Maldon CM9 4LQ

Director Name	Ms Julia Ainslie
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2021(32 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 2023)
Role	Compliance Manager
Country of Residence	England
Correspondence Address	Flat 5 The Granaries Station Road Maldon CM9 4LQ

Location

Registered Address	Flat 3 The Granaries Station Road Maldon CM9 4LQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

1 at £1	D. Windsor 10.00% Ordinary
1 at £1	Executors Of Estate Of Barrie Maria Tyrie 10.00% Ordinary
1 at £1	Jane Elizabeth Rowley & Roger Rowley 10.00% Ordinary
1 at £1	Madeline Appleton 10.00% Ordinary
1 at £1	Miranda Fothergill & Mark Fothergill 10.00% Ordinary
1 at £1	Mr David Wilson 10.00% Ordinary
1 at £1	Mr Ralph Lavender 10.00% Ordinary
1 at £1	Norman Mcclellan 10.00% Ordinary
1 at £1	Richard Woodham & Michael Woodham & Joyce Woodham 10.00% Ordinary
1 at £1	Timothy Herring & Kathleen Herring 10.00% Ordinary

Financials

Year	2014
Turnover	£39,644
Net Worth	£10
Current Liabilities	£3,234

Accounts

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

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
18 September 2023	Termination of appointment of Julia Ainslie as a director on 18 September 2023 (1 page)
28 July 2023	Director's details changed for Mr Jean-Christian Winther on 28 July 2023 (2 pages)
23 July 2023	Director's details changed for Mr John Ernest Ashworth on 21 July 2023 (2 pages)
23 July 2023	Appointment of Mrs Susan Ashworth as a director on 14 July 2023 (2 pages)
21 July 2023	Appointment of Mr John Ernest Ashworth as a director on 14 July 2023 (2 pages)
6 July 2023	Director's details changed for Mr Lynton Wesley John Humphries on 5 July 2023 (2 pages)
5 July 2023	Director's details changed for Mr Jean-Christian Winther on 1 July 2023 (2 pages)
4 July 2023	Appointment of Mr Jean-Christian Winther as a director on 1 July 2023 (2 pages)
28 February 2023	Termination of appointment of Janice Scott as a director on 27 February 2023 (1 page)
27 February 2023	Termination of appointment of Janice Scott as a secretary on 27 February 2023 (1 page)
1 January 2023	Confirmation statement made on 11 December 2022 with no updates (3 pages)
2 December 2022	Registered office address changed from Flat 5 the Granaries Station Road Maldon CM9 4LQ England to Flat 3 the Granaries Station Road Maldon CM9 4LQ on 2 December 2022 (1 page)
11 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
30 September 2022	Appointment of Mr Lynton Wesley John Humphries as a director on 18 September 2022 (2 pages)
28 September 2022	Termination of appointment of Michael James Scott as a director on 16 September 2022 (1 page)
1 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
3 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
29 September 2021	Appointment of Ms Julia Ainslie as a director on 29 September 2021 (2 pages)
28 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
2 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
30 September 2020	Appointment of Mrs Janice Scott as a secretary on 30 September 2020 (2 pages)
22 July 2020	Director's details changed for Mr Paul Edward William Stratton on 22 July 2020 (2 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
21 October 2019	Appointment of Mr Geoffrey Richard Sarll as a director on 8 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Mark Andrew Fothergill on 21 October 2019 (2 pages)
21 October 2019	Appointment of Mr Mark Andrew Fothergill as a director on 8 October 2019 (2 pages)
13 October 2019	Registered office address changed from 3 Station Road Maldon Essex CM9 4LQ to Flat 5 the Granaries Station Road Maldon CM9 4LQ on 13 October 2019 (1 page)
11 October 2019	Termination of appointment of Joyce Woodham as a director on 11 October 2019 (1 page)
11 October 2019	Termination of appointment of Joyce Woodham as a secretary on 11 October 2019 (1 page)
23 January 2019	Total exemption full accounts made up to 31 March 2018 (3 pages)
22 December 2018	Confirmation statement made on 22 December 2018 with updates (4 pages)
26 July 2018	Appointment of Mr Ralph Stephen Lawrence Herring as a director on 14 July 2018 (2 pages)
26 July 2018	Appointment of Mr Paul Edward William Stratton as a director on 14 July 2018 (2 pages)
11 January 2018	Termination of appointment of Roger Douglas Rowley as a director on 31 December 2017 (1 page)
11 January 2018	Termination of appointment of Roger Douglas Rowley as a director on 31 December 2017 (1 page)
10 January 2018	Appointment of Mr Michael James Scott as a director on 1 January 2018 (2 pages)
10 January 2018	Termination of appointment of Martin Appleton as a director on 31 December 2017 (1 page)
10 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
10 January 2018	Appointment of Mrs Janice Scott as a director on 1 January 2018 (2 pages)
10 January 2018	Termination of appointment of Roger Douglas Rowley as a director on 31 December 2017 (1 page)
10 January 2018	Termination of appointment of Martin Appleton as a director on 31 December 2017 (1 page)
10 January 2018	Appointment of Mr Michael James Scott as a director on 1 January 2018 (2 pages)
10 January 2018	Termination of appointment of Martin Appleton as a director on 31 December 2017 (1 page)
10 January 2018	Termination of appointment of Martin Appleton as a director on 31 December 2017 (1 page)
10 January 2018	Termination of appointment of Roger Douglas Rowley as a director on 31 December 2017 (1 page)
10 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
10 January 2018	Appointment of Mrs Janice Scott as a director on 1 January 2018 (2 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
9 June 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
9 June 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 10 (7 pages)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 10 (7 pages)
30 June 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
30 June 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
10 February 2015	Termination of appointment of Madeline Appleton as a director on 5 February 2015 (1 page)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10 (7 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10 (7 pages)
10 February 2015	Secretary's details changed for Joyce Woodham on 9 May 2013 (1 page)
10 February 2015	Director's details changed for Roger Douglas Rowley on 6 February 2014 (2 pages)
10 February 2015	Termination of appointment of Madeline Appleton as a director on 5 February 2015 (1 page)
10 February 2015	Director's details changed for Joyce Woodham on 9 May 2013 (2 pages)
10 February 2015	Director's details changed for Joyce Woodham on 9 May 2013 (2 pages)
10 February 2015	Director's details changed for Roger Douglas Rowley on 6 February 2014 (2 pages)
10 February 2015	Director's details changed for Joyce Woodham on 9 May 2013 (2 pages)
10 February 2015	Termination of appointment of David Wilson as a director on 10 August 2013 (1 page)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10 (7 pages)
10 February 2015	Termination of appointment of Patrick John Roache as a director on 6 February 2015 (1 page)
10 February 2015	Termination of appointment of Madeline Appleton as a director on 5 February 2015 (1 page)
10 February 2015	Termination of appointment of Patrick John Roache as a director on 6 February 2015 (1 page)
10 February 2015	Secretary's details changed for Joyce Woodham on 9 May 2013 (1 page)
10 February 2015	Director's details changed for Roger Douglas Rowley on 6 February 2014 (2 pages)
10 February 2015	Termination of appointment of David Wilson as a director on 10 August 2013 (1 page)
10 February 2015	Secretary's details changed for Joyce Woodham on 9 May 2013 (1 page)
10 February 2015	Termination of appointment of Patrick John Roache as a director on 6 February 2015 (1 page)
9 June 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
9 June 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
19 March 2014	Registered office address changed from 3 the Granaries 3, the Granaries Station Road Maldon Essex CM9 4LQ England on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from 3 the Granaries 3, the Granaries Station Road Maldon Essex CM9 4LQ England on 19 March 2014 (1 page)
19 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10 (10 pages)
19 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10 (10 pages)
19 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10 (10 pages)
21 February 2014	Amended accounts made up to 31 March 2013 (4 pages)
21 February 2014	Amended accounts made up to 31 March 2013 (4 pages)
18 February 2014	Registered office address changed from 4 the Granaries Station Road Maldon Essex CM9 4LQ on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from 4 the Granaries Station Road Maldon Essex CM9 4LQ on 18 February 2014 (1 page)
15 August 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
15 August 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
17 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
17 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
7 March 2012	Termination of appointment of Rosamund Wilson as a director (1 page)
7 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (10 pages)
7 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (10 pages)
7 March 2012	Termination of appointment of Rosamund Wilson as a director (1 page)
7 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (10 pages)
7 March 2012	Termination of appointment of Rosamund Wilson as a director (1 page)
7 March 2012	Termination of appointment of Jane Rowley as a director (1 page)
7 March 2012	Termination of appointment of Rosamund Wilson as a director (1 page)
7 March 2012	Termination of appointment of Jane Rowley as a director (1 page)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
23 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (12 pages)
23 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (12 pages)
23 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (12 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (12 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (12 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (12 pages)
10 February 2010	Director's details changed for David Wilson on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Joyce Woodham on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Rosamund Edith Wilson on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Madeline Appleton on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Patrick John Roache on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Madeline Appleton on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Roger Douglas Rowley on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Patrick John Roache on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Joyce Woodham on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Rosamund Edith Wilson on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for David Wilson on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Roger Douglas Rowley on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Jane Elizabeth Rowley on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Jane Elizabeth Rowley on 10 February 2010 (2 pages)
21 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 April 2009	Return made up to 04/02/09; full list of members (11 pages)
15 April 2009	Return made up to 04/02/09; full list of members (11 pages)
20 February 2009	Appointment terminated director ralph lavender (1 page)
20 February 2009	Director appointed david wilson (2 pages)
20 February 2009	Appointment terminated director ralph lavender (1 page)
20 February 2009	Director appointed david wilson (2 pages)
11 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
11 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
8 March 2008	Return made up to 04/02/08; no change of members (11 pages)
8 March 2008	Return made up to 04/02/08; no change of members (11 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 February 2007	Return made up to 04/02/07; full list of members (15 pages)
16 February 2007	Return made up to 04/02/07; full list of members (15 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
9 February 2006	Return made up to 04/02/06; full list of members (15 pages)
9 February 2006	Return made up to 04/02/06; full list of members (15 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director resigned (12 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director resigned (12 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
16 February 2004	Return made up to 08/02/04; full list of members (12 pages)
16 February 2004	Return made up to 08/02/04; full list of members (12 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 February 2003	Return made up to 22/02/03; full list of members (12 pages)
24 February 2003	Return made up to 22/02/03; full list of members (12 pages)
9 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
9 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
1 March 2002	Return made up to 22/02/02; full list of members (11 pages)
1 March 2002	Return made up to 22/02/02; full list of members (11 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
5 April 2001	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 (11 pages)
5 April 2001	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 (11 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New director appointed (2 pages)
15 February 2001	Secretary resigned;director resigned (1 page)
15 February 2001	Secretary resigned;director resigned (1 page)
26 January 2001	Full accounts made up to 31 March 2000 (7 pages)
26 January 2001	Full accounts made up to 31 March 2000 (7 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
17 May 2000	Return made up to 22/02/00; full list of members (11 pages)
17 May 2000	Return made up to 22/02/00; full list of members (11 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
21 January 2000	Full accounts made up to 31 March 1999 (8 pages)
21 January 2000	Full accounts made up to 31 March 1999 (8 pages)
9 July 1999	Full accounts made up to 31 March 1998 (16 pages)
9 July 1999	Full accounts made up to 31 March 1998 (16 pages)
7 June 1999	Return made up to 22/02/99; no change of members 363(287) ‐ Registered office changed on 07/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 June 1999	Return made up to 22/02/99; no change of members 363(287) ‐ Registered office changed on 07/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 1998	Secretary resigned;director resigned (1 page)
23 September 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	Secretary resigned;director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New secretary appointed;new director appointed (2 pages)
20 April 1998	Return made up to 22/02/98; change of members 363(288) ‐ Director resigned (6 pages)
20 April 1998	Return made up to 22/02/98; change of members 363(288) ‐ Director resigned (6 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
31 December 1997	Full accounts made up to 31 March 1997 (7 pages)
31 December 1997	Full accounts made up to 31 March 1997 (7 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
26 February 1997	Return made up to 22/02/97; full list of members (6 pages)
26 February 1997	Return made up to 22/02/97; full list of members (6 pages)
25 September 1996	New director appointed (1 page)
25 September 1996	Registered office changed on 25/09/96 from: apartment 2 the granaries riverside station road maldon essex CM9 7LQ (1 page)
25 September 1996	Director resigned (2 pages)
25 September 1996	New director appointed (1 page)
25 September 1996	Registered office changed on 25/09/96 from: apartment 2 the granaries riverside station road maldon essex CM9 7LQ (1 page)
25 September 1996	Secretary resigned;director resigned (2 pages)
25 September 1996	New secretary appointed;new director appointed (1 page)
25 September 1996	New secretary appointed;new director appointed (1 page)
25 September 1996	Director resigned (2 pages)
25 September 1996	Director resigned (2 pages)
25 September 1996	New director appointed (1 page)
25 September 1996	Secretary resigned;director resigned (2 pages)
25 September 1996	Director resigned (2 pages)
25 September 1996	New director appointed (1 page)
13 September 1996	Full accounts made up to 31 March 1996 (8 pages)
13 September 1996	Full accounts made up to 31 March 1996 (8 pages)
12 March 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
24 March 1995	Return made up to 22/02/95; full list of members (6 pages)
24 March 1995	Return made up to 22/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
22 February 1989	Incorporation (14 pages)
22 February 1989	Incorporation (14 pages)

The Granaries Management Company Limited

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