Gransim Properties Limited

Active02307044 Private limited company
Incorporated
19 October 1988 (38 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
C/o Envirotec Limited
Desborough Park Road
High Wycombe
HP12 3BX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 1999
British
Born May 1951 (75)
Officer history (17 former)
4 February 2011
Resigned O'Donnell, David, Mr. as Secretary
4 February 2011
Resigned O'Donnell, David, Mr. as Director
12 February 2007
Appointed O'Donnell, David, Mr. as Secretary
12 February 2007
Appointed O'Donnell, David, Mr. as Director
12 February 2007
Resigned East, John Robert as Secretary
13 September 2006
Appointed East, John Robert as Secretary
13 September 2006
Resigned Raszpla, Marian Jan as Secretary
13 September 2006
Resigned Raszpla, Marian Jan as Director
2 August 2005
Appointed Raszpla, Marian Jan as Secretary
2 August 2005
Appointed Raszpla, Marian Jan as Director
29 July 2005
Resigned East, John Robert as Secretary
22 October 2004
Resigned Towers, Nicholas as Secretary
22 October 2004
Appointed East, John Robert as Secretary
5 May 2001
Resigned Moody, Rodney Leonard as Director
26 May 2000
Resigned Zant Boer, Ian as Secretary
26 May 2000
Appointed Towers, Nicholas as Secretary
5 April 1999
Resigned Martin, Peter William as Secretary
5 April 1999
Appointed Zant Boer, Ian as Secretary
5 April 1999
Appointed Lister, Christopher as Director
31 March 1999
Resigned Moody, Susan Mary as Director
31 March 1999
Resigned Moody, Rodney Leonard as Secretary
31 March 1999
Appointed Martin, Peter William as Secretary
6 November 1998
Appointed Moody, Rodney Leonard as Director
6 November 1998
Appointed Moody, Susan Mary as Director
6 November 1998
Appointed Moody, Rodney Leonard as Secretary
6 November 1998
Resigned Simons, Howard Ian as Secretary
6 November 1998
Resigned Grant, Geoffrey as Director
6 November 1998
Resigned Simons, Brian Leslie as Director
6 November 1998
Resigned Simons, Howard Ian as Director
6 November 1998
Resigned Simons, Stephen Jeffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05206041
Former controllers (1)
19 October 2024
Ceased Christopher Lister — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Envirotec Limited Owns 75–100% of shares
Gransim Properties Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,925,403 £4,925,403 £4,886 £4,886 £4,886 £4,886
Balance sheet detail
202520242023202220212020
Debtors£4,886£4,886
Net Current Assets£4,886£4,886£4,886£4,886£4,925,403£4,925,403
Shareholder Funds£4,886£4,886£4,886£4,886£4,925,403£4,925,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a dormant company28 February 2026
12 November 2025Accounts for a dormant company28 February 2025
15 October 2025Confirmation statement with updates14 October 2025
13 October 2025Change of details for a person with significant control
20 August 2025Change of details for a person with significant control
Show all recent filings

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