Granville Place Management Co. Limited

Active02542037 Private limited company
Incorporated
21 September 1990 (36 years)
Industry
Non-trading company (74990)
Residents property management (98000)
Directors
Helen Rachel Lang
John Logan Mackenzie
Accounts type
Total exemption full
Region
South West
Address
Reddaway House
30 St Peter Street
Tiverton
EX16 6NR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lang, Helen Rachel
Director · Appointed 15 October 2026
British
Born July 1974 (52)
Mackenzie, John Logan
Director · Appointed 7 June 2011
British
Born August 1964 (62)
Officer history (21 former)
15 October 2026
Appointed Lang, Helen Rachel as Director
20 August 2026
Resigned Gillings, William Richard as Director
10 January 2026
Resigned Dean, Sara Eileen as Secretary
10 January 2026
Resigned Dean, Sara Eileen as Director
29 September 2020
Resigned Martin, Veronica Joan as Director
20 January 2020
Resigned Berry, Sheila Joan as Director
28 January 2017
Appointed Martin, Veronica Joan as Director
21 November 2016
Resigned Cross, Alan as Director
4 January 2012
Resigned Roberts, Pamela May as Director
7 June 2011
Appointed Mackenzie, John Logan as Director
29 January 2010
Resigned Gray, Philip Simon as Director
20 January 2010
Resigned Jones, Brian Peter as Director
20 January 2010
Appointed Roberts, Pamela May as Director
12 February 2009
Appointed Cross, Alan as Director
15 December 2008
Appointed Berry, Sheila Joan as Director
15 December 2008
Appointed Gillings, William Richard as Director
6 December 2007
Appointed Dean, Sara Eileen as Director
15 August 2007
Resigned Dean, Sara Eileen as Director
15 December 2006
Resigned Gillings, William Richard as Director
28 March 2006
Resigned Vickery, Olive Margaret as Secretary
28 March 2006
Appointed Dean, Sara Eileen as Secretary
9 February 2006
Appointed Gray, Philip Simon as Director
8 February 2006
Appointed Dean, Sara Eileen as Director
8 February 2006
Resigned Burton, Barnaby William as Director
8 February 2006
Appointed Gillings, William Richard as Director
20 April 2004
Resigned Jones, Valerie Winifred as Secretary
20 April 2004
Appointed Burton, Barnaby William as Director
20 April 2004
Appointed Vickery, Olive Margaret as Secretary
30 June 1998
Resigned Ayres, Christopher Paul as Secretary
30 June 1998
Appointed Jones, Valerie Winifred as Secretary
16 May 1997
Appointed Ayres, Christopher Paul as Secretary
16 May 1997
Appointed Jones, Brian Peter as Director
8 May 1997
Resigned Berry, Sheila Joan as Secretary
26 September 1996
Resigned Ayres, Christopher Paul as Secretary
26 September 1996
Appointed Berry, Sheila Joan as Secretary
26 September 1996
Resigned Payne, Reginald Brian as Director
26 September 1996
Resigned Jones, Brian Peter as Director
13 September 1996
Appointed Payne, Reginald Brian as Director
19 March 1996
Resigned Cruwys, Guy Arthur Louis as Secretary
19 March 1996
Resigned Payne, Reginald Brian as Director
5 March 1996
Appointed Jones, Brian Peter as Director
5 March 1996
Appointed Ayres, Christopher Paul as Secretary

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.
Former controllers (6)
24 October 2018
Ceased Veronica Joan Martin — Has significant influence or control
21 November 2016
Ceased Alan Cross — Has significant influence or control
21 September 2016
Ceased Sara Eileen Dean — Has significant influence or control
21 September 2016
Ceased John Logan Mackenzie — Has significant influence or control
21 September 2016
Ceased William Richard Gillings — Has significant influence or control
21 September 2016
Ceased Sheila Joan Berry — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£14,696
Cash
£14,709
Employees
3

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £6,178 £10,101 £11,995 £14,822 £14,696
Balance sheet detail
20252024202320212020
Current Assets£15,490£15,580£13,017£10,875£7,258
Debtors£781£861£814£570£555
Cash£14,709£14,719£12,203£10,305£6,703
Creditors (< 1 year)£758£1,022£774£1,080
Net Current Assets£14,822£11,995£10,101£6,178
Net Assets£14,696£14,822£11,995£10,101£6,178
Shareholder Funds£14,822£11,995£10,101£6,178

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
4 September 2026Termination of appointment of a director
12 January 2026Termination of appointment of a secretary
12 January 2026Termination of appointment of a director
21 November 2025Total exemption full accounts30 September 2025
Show all recent filings

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