Back to search

The Granary (Stanstead Abbots) Management Co. Limited

05070566

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

The Lodge, Stadium Way, Harlow, CM19 5FP
Incorporated 11/03/2004

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Carringtons Secretarial Services Limited

corporate secretary · Since 08/11/2019

Reg: 06915680

Fletcher Mark Gaubert

director · Since 18/03/2021

British · England · Age 51

Paul Anthony Reynolds

director · Since 18/03/2021

British · England · Age 53

Joseph Ward-Berry

director · Since 16/09/2024

British · England · Age 36

Former

Rialto (Management) Limited

corporate director · Resigned 28/09/2004

Rialto (Secretarial) Limited

corporate secretary · Resigned 28/09/2004

Peter Blake

director · Resigned 22/07/2005

Christine Margaret Blake

director · Resigned 22/07/2005

Chad Bryant

director · Resigned 05/01/2006

Peter Blake

secretary · Resigned 05/04/2006

Chad Bryant

secretary · Resigned 05/04/2006

Graham Cook

director · Resigned 21/12/2007

Gem Estate Management (1995) Limited

corporate secretary · Resigned 12/01/2009

Chris Male

director · Resigned 24/04/2013

Chad Bryant

director · Resigned 18/12/2015

Chad Bryant

secretary · Resigned 16/03/2016

Nicola Bryan

director · Resigned 30/12/2016

Alison Joan Tyne

director · Resigned 08/10/2019

Carringtons Residential Management Limited

corporate director · Resigned 18/03/2021

Paul Gellard

director · Resigned 18/03/2021

PSC Statements

no individual or entity with signficant control· 11/03/2017

Change History

officer appointedWARD-BERRY, Joseph
2026-05-11
officer appointedCARRINGTONS SECRETARIAL SERVICES LIMITED
2026-05-11
officer appointedGAUBERT, Fletcher Mark
2026-05-11
officer appointedREYNOLDS, Paul Anthony
2026-05-11
statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc
2026-05-11

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

address line1The Lodge
2026-05-11

THE LODGE

post townHarlow
2026-05-11

HARLOW

Filing History91 filings

Confirmation statement

confirmation statement with no updates

24/03/20263 pages · PDF
Director details changed

change person director company with change date

17/12/20252 pages · PDF
CH04

change corporate secretary company with change date

13/08/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

12/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
Director appointed

appoint person director company with name date

17/09/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20214 pages · PDF
Director appointed

appoint person director company with name date

18/03/20212 pages · PDF
Director appointed

appoint person director company with name date

18/03/20212 pages · PDF
Director resigned

termination director company with name termination date

18/03/20211 page · PDF
Director resigned

termination director company with name termination date

18/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20204 pages · PDF
AP03

appoint person secretary company with name date

08/11/20192 pages · PDF
Director resigned

termination director company with name termination date

08/10/20191 page · PDF
Director appointed

appoint person director company with name date

08/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20175 pages · PDF
Director appointed

appoint person director company with name date

06/07/20172 pages · PDF
Director resigned

termination director company with name termination date

17/05/20171 page · PDF
AP02

appoint corporate director company with name date

03/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20174 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20161 page · PDF
TM02

termination secretary company with name termination date

20/05/20161 page · PDF
Annual return

annual return company with made up date no member list

16/03/20163 pages · PDF
Director resigned

termination director company with name termination date

16/03/20161 page · PDF
Accounts filed

accounts with accounts type dormant

08/02/20165 pages · PDF
Director appointed

appoint person director company with name date

15/10/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20155 pages · PDF
Annual return

annual return company with made up date no member list

12/03/20152 pages · PDF
Annual return

annual return company with made up date no member list

26/03/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20135 pages · PDF
Director resigned

termination director company with name

24/04/20131 page · PDF
Annual return

annual return company with made up date no member list

24/04/20133 pages · PDF
Director details changed

change person director company with change date

28/11/20122 pages · PDF
Director details changed

change person director company with change date

28/11/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20126 pages · PDF
Address changed

change registered office address company with date old address

16/04/20121 page · PDF
Address changed

change registered office address company with date old address

16/04/20121 page · PDF
Annual return

annual return company with made up date no member list

05/04/20123 pages · PDF
CH03

change person secretary company with change date

05/04/20121 page · PDF
Address changed

change registered office address company with date old address

02/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20118 pages · PDF
Annual return

annual return company with made up date no member list

14/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/201013 pages · PDF
Annual return

annual return company with made up date no member list

11/03/20103 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
287

legacy

10/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20098 pages · PDF
363a

legacy

02/04/20092 pages · PDF
288b

legacy

14/01/20091 page · PDF
288a

legacy

14/01/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20088 pages · PDF
288a

legacy

17/07/20082 pages · PDF
363a

legacy

21/04/20082 pages · PDF
288b

legacy

31/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20078 pages · PDF
288a

legacy

06/06/20072 pages · PDF
363a

legacy

20/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20078 pages · PDF
288b

legacy

11/04/20061 page · PDF
288b

legacy

11/04/20061 page · PDF
363s

legacy

11/04/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20061 page · PDF
225

legacy

08/03/20061 page · PDF
288b

legacy

16/01/20061 page · PDF
288a

legacy

05/10/20052 pages · PDF
288b

legacy

22/09/20051 page · PDF
288b

legacy

30/08/20051 page · PDF
288a

legacy

30/08/20052 pages · PDF
288a

legacy

30/08/20052 pages · PDF
287

legacy

30/08/20051 page · PDF
287

legacy

29/03/20051 page · PDF
363s

legacy

29/03/20054 pages · PDF
288a

legacy

11/01/20053 pages · PDF
288a

legacy

11/01/20053 pages · PDF
288b

legacy

11/01/20051 page · PDF
288b

legacy

11/01/20051 page · PDF
Incorporated

incorporation company

11/03/200421 pages · PDF