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The Granaries (Market Harborough) Management Company Limited

06361947

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

1st Floor 3 Millers Yard, Market Harborough, LE16 7PW
Incorporated 05/09/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

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

Officers

Mark John Hopkins

director · Since 18/01/2016

British · England · Age 64

Claire Duffin

director · Since 18/01/2016

British · England · Age 70

Keith Howe Senior

director · Since 20/01/2016

British · England · Age 83

Christopher Roy Bignell

director · Since 20/01/2016

British · England · Age 72

Former

Pamela Jane Johnson

secretary · Resigned 23/04/2012

Ian Johnson

director · Resigned 23/04/2012

Christopher John Denny

director · Resigned 29/04/2013

Anthony Frederick Denny

director · Resigned 01/07/2014

William James Howard Pain

director · Resigned 20/01/2016

Richard Edward Wright

director · Resigned 09/08/2024

Persons with Significant Control

Mr Keith Senior

Significant control

British · England · Age 83

Long House, Main Street, East Langton, LE16 7TW

Notified 09/08/2024

Former PSCs

Mr Richard Edward Wright

Ceased 09/08/2024

Change History

officer appointedSENIOR, Keith Howe
2026-05-11
officer appointedBIGNELL, Christopher Roy
2026-05-11
officer appointedDUFFIN, Claire
2026-05-11
officer appointedHOPKINS, Mark John
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 line11st Floor 3 Millers Yard
2026-05-11

1ST FLOOR

post townMarket Harborough
2026-05-11

MARKET HARBOROUGH

Filing History64 filings

Director details changed

change person director company with change date

10/11/20252 pages · PDF
Director details changed

change person director company with change date

10/11/20252 pages · PDF
Director details changed

change person director company with change date

10/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20243 pages · PDF
PSC notified

notification of a person with significant control

30/08/20242 pages · PDF
PSC07

cessation of a person with significant control

30/08/20241 page · PDF
Director resigned

termination director company with name termination date

30/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20173 pages · PDF
PSC notified

notification of a person with significant control

31/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20166 pages · PDF
Director appointed

appoint person director company with name date

20/05/20162 pages · PDF
Director appointed

appoint person director company with name date

20/05/20162 pages · PDF
Director appointed

appoint person director company with name date

06/04/20162 pages · PDF
Director appointed

appoint person director company with name date

05/02/20162 pages · PDF
Director appointed

appoint person director company with name date

05/02/20162 pages · PDF
Director resigned

termination director company with name termination date

05/02/20161 page · PDF
Annual return

annual return company with made up date no member list

16/09/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20155 pages · PDF
Accounts date changed

change account reference date company previous extended

08/05/20151 page · PDF
Annual return

annual return company with made up date no member list

24/09/20142 pages · PDF
Director resigned

termination director company with name termination date

04/08/20142 pages · PDF
Director appointed

appoint person director company with name date

15/07/20143 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20145 pages · PDF
Annual return

annual return company with made up date no member list

05/09/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20132 pages · PDF
Address changed

change registered office address company with date old address

30/04/20131 page · PDF
Director appointed

appoint person director company with name

29/04/20132 pages · PDF
Director resigned

termination director company with name

29/04/20131 page · PDF
Annual return

annual return company with made up date no member list

20/09/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20128 pages · PDF
Director appointed

appoint person director company with name

15/05/20123 pages · PDF
Director resigned

termination director company with name

15/05/20122 pages · PDF
TM02

termination secretary company with name

15/05/20122 pages · PDF
Annual return

annual return company with made up date no member list

23/11/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20119 pages · PDF
Annual return

annual return company with made up date no member list

20/09/20103 pages · PDF
CH03

change person secretary company

06/09/20102 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20109 pages · PDF
Annual return

annual return company with made up date no member list

20/11/20092 pages · PDF
Address changed

change registered office address company with date old address

05/11/20091 page · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
CH03

change person secretary company with change date

04/11/20091 page · PDF
Accounts filed

accounts with accounts type dormant

21/12/20088 pages · PDF
363a

legacy

23/09/20082 pages · PDF
Incorporated

incorporation company

05/09/200731 pages · PDF