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The Gaddesden Row Granary Management Company Limited

02647223

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Frithsden Cottage, Frithsden, Hemel Hempstead, HP1 3DD
Incorporated 19/09/1991

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Roger Guy Davies

director · Since 19/09/1991

British · England · Age 79

Diana June Davies

director · Since 19/09/1991

British · England · Age 80

Roger Guy Davies

secretary · Since 19/09/1991

British

Warren Fletcher Lloyd

director · Since 03/08/1997

British · England · Age 55

Naomi Maxine Varley

director · Since 05/08/2011

British · England · Age 69

Christine Anne Clayton

director · Since 19/12/2012

British · United Kingdom · Age 62

James Anthony Paley

director · Since 16/03/2021

British · England · Age 46

Former

Robert Patrick Hodkinson

director · Resigned 04/10/1996

Andrew William Ferguson

director · Resigned 23/08/1997

Ross Alexander Sampson

director · Resigned 26/02/1999

Richard Pearman Honnor

director · Resigned 17/08/2001

Mark Justin Sutherland

director · Resigned 18/06/2004

Mark Steven Bingham

director · Resigned 08/08/2011

Francis John Lloyd

director · Resigned 19/12/2012

Graham William Lane

director · Resigned 16/03/2021

PSC Statements

no individual or entity with signficant control· 01/09/2016

Change History

officer appointed → VARLEY, Naomi Maxine
2026-05-11
officer appointed → DAVIES, Diana June
2026-05-11
officer appointed → DAVIES, Roger Guy
2026-05-11
officer appointed → LLOYD, Warren Fletcher
2026-05-11
officer appointed → PALEY, James Anthony
2026-05-11
officer appointed → DAVIES, Roger Guy
2026-05-11
officer appointed → CLAYTON, Christine Anne
2026-05-11
type → private-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Frithsden Cottage
2026-05-11

FRITHSDEN COTTAGE

post town → Hemel Hempstead
2026-05-11

HEMEL HEMPSTEAD

status → active
2026-05-11

Active

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

10/03/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20213 pages · PDF
Director appointed

appoint person director company with name date

05/04/20212 pages · PDF
Director resigned

termination director company with name termination date

05/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/201710 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/201610 pages · PDF
Annual return

annual return company with made up date no member list

07/09/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/201510 pages · PDF
Annual return

annual return company with made up date no member list

04/09/20146 pages · PDF
Director details changed

change person director company with change date

04/09/20142 pages · PDF
Director details changed

change person director company with change date

04/09/20142 pages · PDF
CH03

change person secretary company with change date

04/09/20141 page · PDF
Address changed

change registered office address company with date old address new address

01/09/20141 page · PDF
AAMD

accounts amended with made up date

11/04/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/201410 pages · PDF
Annual return

annual return company with made up date no member list

05/09/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/201310 pages · PDF
Director details changed

change person director company with change date

02/01/20132 pages · PDF
Director appointed

appoint person director company with name

01/01/20132 pages · PDF
Director resigned

termination director company with name

31/12/20121 page · PDF
Annual return

annual return company with made up date no member list

05/09/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/201210 pages · PDF
Annual return

annual return company with made up date no member list

14/09/20118 pages · PDF
Director appointed

appoint person director company with name

18/08/20112 pages · PDF
Director resigned

termination director company with name

17/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/201110 pages · PDF
Annual return

annual return company with made up date no member list

08/09/20108 pages · PDF
Director details changed

change person director company with change date

08/09/20102 pages · PDF
Director details changed

change person director company with change date

08/09/20102 pages · PDF
Director details changed

change person director company with change date

08/09/20102 pages · PDF
Director details changed

change person director company with change date

08/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/201010 pages · PDF
363a

legacy

01/09/20094 pages · PDF
288c

legacy

01/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20099 pages · PDF
363a

legacy

08/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/200810 pages · PDF
363a

legacy

03/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/200710 pages · PDF
363a

legacy

06/09/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/200610 pages · PDF
363a

legacy

05/09/20052 pages · PDF
288c

legacy

05/09/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/200510 pages · PDF
363s

legacy

21/09/20046 pages · PDF
288b

legacy

29/07/20041 page · PDF
288a

legacy

29/07/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/200410 pages · PDF
363s

legacy

15/09/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/200310 pages · PDF
363s

legacy

11/09/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/200211 pages · PDF
288b

legacy

22/10/20011 page · PDF
288a

legacy

22/10/20012 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/200110 pages · PDF
363s

legacy

07/09/20015 pages · PDF
363s

legacy

22/09/20005 pages · PDF
Accounts filed

accounts with accounts type full

21/04/200010 pages · PDF
363s

legacy

13/09/19996 pages · PDF
Accounts filed

accounts with accounts type full

25/04/199912 pages · PDF
288a

legacy

07/04/19992 pages · PDF
288b

legacy

25/03/19991 page · PDF
288b

legacy

09/03/19991 page · PDF
363s

legacy

03/09/19986 pages · PDF
Accounts filed

accounts with accounts type full

07/05/199810 pages · PDF
363s

legacy

07/10/19976 pages · PDF
288a

legacy

07/10/19972 pages · PDF
288b

legacy

07/10/19971 page · PDF
288a

legacy

20/08/19972 pages · PDF
Accounts filed

accounts with accounts type full

28/06/19979 pages · PDF
288b

legacy

13/12/19961 page · PDF
288a

legacy

13/12/19962 pages · PDF
Accounts filed

accounts with accounts type full

11/10/199610 pages · PDF
363s

legacy

10/10/19966 pages · PDF
363s

legacy

25/08/1995PDF
Accounts filed

accounts with accounts type full

20/07/199510 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199569 pages · PDF
363s

legacy

08/09/1994PDF
288

legacy

27/06/1994PDF
Accounts filed

accounts with accounts type full

08/04/1994PDF
363s

legacy

22/09/1993PDF
288

legacy

16/06/1993PDF
Accounts filed

accounts with accounts type full

02/04/1993PDF