Grandmanor Limited

Active03275233 Private limited company
Incorporated
7 November 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Directors
Catherine Haines
Jean Reeve
Paul Stevens
Accounts type
Dormant
Region
Wales
Address
Ty Salem
Betws Garmon
Caernarfon
LL54 7YR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Haines, Catherine
Director · Appointed 18 January 2024
British
Born December 1964 (61)
Reeve, Jean
Director · Appointed 3 August 2021
English
Born August 1962 (64)
Stevens, Paul
Director · Appointed 25 July 2006
British
Born June 1950 (76)
Byrne, David
Secretary · Appointed 30 September 2004
British
Director · Appointed 2 November 2002
British
Born March 1949 (77)
Esposito, Luigi
Director · Appointed 7 November 1996
British
Born April 1954 (72)
Officer history (11 former)
18 January 2024
Appointed Haines, Catherine as Director
18 January 2024
Resigned Parker, Colin Bradbury as Director
3 August 2021
Appointed Reeve, Jean as Director
3 August 2021
Resigned Bohannon, Ann as Director
9 July 2016
Resigned Bohannon, Kenneth Ralph as Director
9 July 2016
Appointed Bohannon, Ann as Director
8 August 2006
Resigned Parker, Matthew Bradbury as Director
7 August 2006
Appointed Parker, Colin Bradbury as Director
25 July 2006
Resigned Boyd, Maureen as Director
25 July 2006
Appointed Stevens, Paul as Director
30 September 2004
Resigned Lopes, Victor Richard as Secretary
30 September 2004
Resigned Lopes, Victor Richard as Director
30 September 2004
Appointed Byrne, David as Secretary
25 October 2003
Appointed Boyd, Maureen as Director
2 November 2002
Appointed Byrne, David as Director
2 November 2002
Resigned Simpson, Alexander as Director
12 August 2002
Resigned Parker, Colin Bradbury as Director
12 August 2002
Appointed Parker, Matthew Bradbury as Director
10 February 1997
Appointed Bohannon, Kenneth Ralph as Director
7 November 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 November 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 November 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 November 1996
Appointed Parker, Colin Bradbury as Director
7 November 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 November 1996
Appointed Simpson, Alexander as Director
7 November 1996
Appointed Lopes, Victor Richard as Secretary
7 November 1996
Appointed Lopes, Victor Richard as Director
7 November 1996
Appointed Esposito, Luigi 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
9 September 2025Confirmation statement with no updates1 September 2025
9 September 2025Accounts for a dormant company31 December 2024
19 November 2024Confirmation statement with no updates12 November 2024
27 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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