The Granaries Management Company Limited

Active02350770 Private limited company
Incorporated
22 February 1989 (37 years)
Industry
Residents property management (98000)
Directors
Mark Stephen Kenneth Harrison
Philip Button
John Ernest Ashworth
Accounts type
Micro entity
Region
East of England
Address
Flat 3 The Granaries
Station Road
Maldon
CM9 4LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Harrison, Mark Stephen Kenneth
Director · Appointed 30 September 2025
British
Born October 1967 (59)
Button, Philip
Director · Appointed 8 May 2024
British
Born October 1960 (66)
Ashworth, John Ernest
Director · Appointed 14 July 2023
British
Born June 1955 (71)
Ashworth, Susan
Director · Appointed 14 July 2023
British
Born July 1956 (70)
Humphries, Lynton Wesley John
Director · Appointed 18 September 2022
British
Born November 1969
Fothergill, Mark Andrew
Director · Appointed 8 October 2019
British
Born February 1958 (68)
Sarll, Geoffrey Richard
Director · Appointed 8 October 2019
British
Born June 1964 (62)
Officer history (35 former)
18 September 2026
Resigned Winther, Jean-Christian as Director
11 December 2025
Resigned Herring, Ralph Stephen Lawrence as Director
30 September 2025
Appointed Harrison, Mark Stephen Kenneth as Director
30 July 2024
Resigned Stratton, Paul Edward William as Director
8 May 2024
Appointed Button, Philip as Director
18 September 2023
Resigned Ainslie, Julia as Director
14 July 2023
Appointed Ashworth, John Ernest as Director
14 July 2023
Appointed Ashworth, Susan as Director
1 July 2023
Appointed Winther, Jean-Christian as Director
27 February 2023
Resigned Scott, Janice as Director
27 February 2023
Resigned Scott, Janice as Secretary
18 September 2022
Appointed Humphries, Lynton Wesley John as Director
16 September 2022
Resigned Scott, Michael James as Director
29 September 2021
Appointed Ainslie, Julia as Director
30 September 2020
Appointed Scott, Janice as Secretary
11 October 2019
Resigned Woodham, Joyce as Secretary
11 October 2019
Resigned Woodham, Joyce as Director
8 October 2019
Appointed Sarll, Geoffrey Richard as Director
8 October 2019
Appointed Fothergill, Mark Andrew as Director
14 July 2018
Appointed Stratton, Paul Edward William as Director
14 July 2018
Appointed Herring, Ralph Stephen Lawrence as Director
1 January 2018
Appointed Scott, Janice as Director
1 January 2018
Appointed Scott, Michael James as Director
31 December 2017
Resigned Appleton, Martin as Director
31 December 2017
Resigned Rowley, Roger Douglas as Director
6 February 2015
Resigned Roache, Patrick John as Director
5 February 2015
Resigned Appleton, Madeline as Director
10 August 2013
Resigned Wilson, David as Director
18 December 2011
Resigned Wilson, Rosamund Edith as Director
18 December 2011
Resigned Rowley, Jane Elizabeth as Director
28 October 2008
Resigned Lavender, Ralph Geoffrey as Director
26 October 2008
Appointed Wilson, David as Director
20 January 2008
Resigned Ware, Brenda Anne as Director
20 January 2008
Resigned Ware, John Leslie as Director
4 January 2006
Appointed Rowley, Roger Douglas as Director
7 February 2005
Appointed Lavender, Ralph Geoffrey as Director
24 January 2005
Appointed Appleton, Martin as Director
24 January 2005
Appointed Ware, Brenda Anne as Director
24 January 2005
Appointed Ware, John Leslie as Director
24 January 2005
Appointed Wilson, Rosamund Edith as Director
24 January 2005
Resigned Rowley, Roger Douglas as Director
1 December 2000
Resigned Pattinson, Richard Anthony as Director
1 December 2000
Resigned Pattinson, Richard Anthony as Secretary
4 November 2000
Appointed Appleton, Madeline as Director
27 July 2000
Appointed Woodham, Joyce as Director
23 July 2000
Appointed Rowley, Jane Elizabeth as Director
23 July 2000
Appointed Rowley, Roger Douglas as Director
23 July 2000
Appointed Woodham, Joyce as Secretary
1 March 2000
Resigned Davies, Glaslyn as Director
6 September 1998
Resigned Wilson, David as Secretary
6 September 1998
Appointed Davies, Glaslyn as Director
6 September 1998
Appointed Pattinson, Richard Anthony as Secretary
6 September 1998
Appointed Pattinson, Richard Anthony as Director
6 September 1998
Resigned Wilson, David as Director
16 November 1997
Appointed Roache, Patrick John as Director
28 September 1997
Resigned Jenkins, Sheila Maureen as Director
10 April 1997
Resigned Perree, Jonathan as Director
15 September 1996
Resigned Callaghan, Brian Alfred as Secretary
15 September 1996
Appointed Wilson, David as Secretary
15 September 1996
Appointed Wilson, David as Director
15 September 1996
Appointed Perree, Jonathan as Director
15 September 1996
Resigned Ware, John Leslie as Director
15 September 1996
Appointed Jenkins, Sheila Maureen as Director
15 September 1996
Resigned Windsor, Joseph Stephen Campion as Director
15 September 1996
Resigned Callaghan, Brian Alfred as Director
19 July 1994
Appointed Ware, John Leslie as Director
19 July 1994
Resigned Lavender, Ralph as Director
22 April 1994
Appointed Windsor, Joseph Stephen Campion as Director
28 March 1994
Appointed Callaghan, Brian Alfred as Secretary
28 March 1994
Appointed Callaghan, Brian Alfred as Director
28 March 1994
Appointed Lavender, Ralph as Director
28 March 1994
Resigned Taylor, Robert Alan as Secretary
28 March 1994
Resigned Raymond, Raymond as Director
28 March 1994
Resigned Taylor, Robert Alan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£46,898

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £22,957 £20,274 £22,763 £22,334 £35,887 £46,898
Balance sheet detail
202520242023202220212020
Current Assets£46,898£35,887£22,334£22,763£20,274£22,957
Net Current Assets£46,898£35,887£22,334£22,763£20,274£22,957
Net Assets£46,898£35,887£22,334£22,763£20,274£22,957
Shareholder Funds£46,898£35,887£22,334£22,763£20,274£22,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director

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