Granville Cliff Estate Company Limited

Active03272458 Private limited company
Incorporated
1 November 1996 (30 years)
Industry
Development of building projects (41100)
Directors
Sarah Judith Myland
Alan Crow
Accounts type
Total exemption full
Region
South East
Address
4 Riverview
Walnut Tree Close
Guildford
GU1 4UX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Shaw, Maureen, Dr
Secretary · Appointed 5 January 2026
Director · Appointed 30 April 2025
British
Born October 1956 (70)
Myland, Sarah Judith
Director · Appointed 30 April 2025
British
Born December 1957 (68)
Crow, Alan
Director · Appointed 23 April 2024
British
Born February 1955 (71)
Shaw, Maureen, Dr
Director · Appointed 23 April 2024
British
Born September 1946 (80)
Steen, Peter Duncan
Director · Appointed 1 October 2023
British
Born March 1954 (72)
Thomas, Edward
Director · Appointed 17 August 2010
British
Born January 1947 (79)
Officer history (17 former)
5 January 2026
Resigned Rafferty, Daniel Richard as Secretary
5 January 2026
Appointed Shaw, Maureen, Dr as Secretary
5 January 2026
Resigned Rafferty, Daniel Richard as Director
1 October 2025
Resigned Eames, Robert Nigel as Director
3 June 2025
Resigned Taylor, William Albert James as Director
30 April 2025
Appointed Biggs, Peter Edward as Director
30 April 2025
Appointed Myland, Sarah Judith as Director
14 May 2024
Resigned Bromboszcz, Martin as Director
23 April 2024
Appointed Shaw, Maureen, Dr as Director
23 April 2024
Appointed Crow, Alan as Director
1 October 2023
Appointed Steen, Peter Duncan as Director
19 May 2023
Appointed Rafferty, Daniel Richard as Secretary
19 May 2023
Resigned Ellis, Victor Gray as Director
19 May 2023
Resigned Ellis, Victor Gray as Secretary
12 July 2019
Appointed Rafferty, Daniel Richard as Director
1 August 2018
Appointed Bromboszcz, Martin as Director
1 August 2018
Appointed Taylor, William Albert James as Director
1 August 2018
Appointed Eames, Robert Nigel as Director
18 August 2010
Resigned Chapman, Colin Martin as Secretary
18 August 2010
Appointed Ellis, Victor Gray as Secretary
17 August 2010
Appointed Thomas, Edward as Director
31 July 2010
Resigned Chapman, Colin Martin as Director
1 October 2007
Appointed Ellis, Victor Gray as Director
1 October 2007
Resigned Quinn, Terence as Secretary
1 October 2007
Appointed Chapman, Colin Martin as Secretary
1 October 2005
Resigned Quinn, Terence as Director
1 June 2003
Appointed Chapman, Colin Martin as Director
1 June 2003
Resigned Knowles, Ivan Keith as Director
6 April 1998
Appointed Quinn, Terence as Secretary
6 April 1998
Appointed Quinn, Terence as Director
6 April 1998
Appointed Knowles, Ivan Keith as Director
6 April 1998
Resigned Smith, Maria Ann as Secretary
6 April 1998
Resigned Spicer, Russell Clive as Director
13 November 1997
Appointed Smith, Maria Ann as Secretary
13 November 1997
Appointed Spicer, Russell Clive as Director
13 November 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 November 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
13 November 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 November 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 November 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
1 November 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee 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

Cash
£139,402
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £175 £175 £175 £175 £175 £176
Balance sheet detail
202520242023202220212020
Fixed Assets£17,175£17,175£17,175£17,175£17,175£17,175
Current Assets£142,829£162,034£159,440£159,958£148,824£144,003
Debtors£3,427£3,101£3,101£5,050£8,041£490
Cash£139,402£158,933£156,339£154,908£140,783£143,513
Creditors (< 1 year)£159,828£179,034£176,440£176,958£165,824£161,003
Net Current Assets(£16,999)(£17,000)(£17,000)(£17,000)(£17,000)(£17,000)
Shareholder Funds£176£175£175£175£175£175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 March 2026
26 January 2026Termination of appointment of a director
26 January 2026Termination of appointment of a secretary
26 January 2026Appointment of a secretary
18 December 2025Confirmation statement with updates1 November 2025
Show all recent filings

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