Granmore Flat Management Limited

Active02603740 Private limited company
Incorporated
22 April 1991 (35 years)
Industry
Residents property management (98000)
Directors
Line Berg
Rachel Patricia Baker
Owned by
Line Berg
Rachel Patricia Baker
Accounts type
Dormant
Region
East Midlands
Address
5 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Berg, Line
Director · Appointed 11 September 2014
Norwegian
Born May 1971 (55)
Baker, Rachel Patricia
Director · Appointed 27 October 2013
British
Born August 1970 (56)
Officer history (12 former)
11 September 2014
Resigned Roberts, Ian David as Director
11 September 2014
Appointed Berg, Line as Director
27 October 2013
Appointed Baker, Rachel Patricia as Director
30 April 2012
Resigned Merchant, Ronald as Director
30 April 2012
Resigned Merchant, Ronald as Secretary
6 February 2012
Resigned Conniff, Timothy John as Director
6 February 2012
Appointed Roberts, Ian David as Director
5 March 2010
Appointed Conniff, Timothy John as Director
5 March 2010
Resigned Flame, Simon Paul as Director
23 October 2003
Resigned Obrien, Ben Stephen as Director
7 October 1999
Appointed Merchant, Ronald as Secretary
7 October 1999
Appointed Merchant, Ronald as Director
12 July 1999
Resigned Billington, Peter as Secretary
12 July 1999
Appointed Obrien, Ben Stephen as Director
12 July 1999
Resigned Billington, Peter as Director
1 October 1994
Appointed Flame, Simon Paul as Director
1 March 1994
Resigned Dehghani, Noori as Director
20 December 1992
Appointed Dehghani, Noori as Director
30 August 1992
Resigned Redfern, James as Director
15 June 1992
Appointed Redfern, James as Director
30 May 1991
Appointed Billington, Peter as Secretary
30 May 1991
Appointed Billington, Peter as Director
30 May 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 May 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 April 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 April 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Line Berg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born May 1971 (55)
Rachel Patricia Baker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company30 April 2026
29 April 2026Confirmation statement with no updates22 April 2026
7 May 2025Confirmation statement with no updates22 April 2025
7 May 2025Accounts for a dormant company30 April 2025
16 May 2024Accounts for a dormant company30 April 2024
Show all recent filings

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