Granary Ford Management Limited

10303184

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CENTENARY HOUSE PENINSULA PARK, EXETER, EX2 7XE

Incorporated 29/07/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David John Cobb

director · Since 29/07/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 25 other boards

Mr John Christian Varley Td

director · Since 29/07/2016

ESTATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 24 other boards

The Honourable Lord Clinton Dl

director · Since 09/11/2017

NONE

BRITISH · UNITED KINGDOM · Age 64

Also on 20 other boards

Mr Edward Charles Rolle Fane Trefusis

director · Since 30/01/2024

LANDOWNER

BRITISH · ENGLAND · Age 32

Also on 20 other boards

Mr David James Roper Robinson

director · Since 30/01/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 70

Also on 33 other boards

Mr Noel George Herbert Manns

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 29 other boards

Persons with Significant Control

Mr Andrew William Michael Christie-Miller

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 75

Centenary House, Peninsula Park, Exeter, EX2 7XE

Notified 18/08/2020

Braundshill Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Reg: 10699989 · Companies House · Private Limited Company

Notified 20/03/2024

Former PSCs

Mr Andrew William Michael Christie-Miller

Ceased 09/11/2017

Baron Curry Donald Thomas Younger

Ceased 09/11/2017

Granary Ford Llp

Ceased 18/08/2020

Sir Donald Thomas Younger Curry Kb Cbe

Ceased 20/03/2024