Granite Henge Management Company Limited

Active04284825 Private company limited by guarantee
Incorporated
11 September 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Raymond Chester
Accounts type
Dormant
Region
South East
Address
95 London Road
Maidstone
ME16 0EB

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Diplock, John David
Secretary · Appointed 26 September 2020
Chester, David Raymond
Director · Appointed 26 September 2020
British
Born July 1948 (78)
Director · Appointed 26 September 2020
British
Born April 1967 (59)
Officer history (17 former)
30 September 2022
Resigned Butler, Malcolm James Boyce as Director
16 February 2022
Resigned Langridge, Paul as Director
7 November 2021
Appointed Langridge, Paul as Director
31 October 2021
Resigned Foulkes, Alison as Director
26 September 2020
Resigned Brine, Alan Charles as Secretary
26 September 2020
Appointed Chester, David Raymond as Director
26 September 2020
Appointed Diplock, John David as Director
26 September 2020
Appointed Foulkes, Alison as Director
26 September 2020
Appointed Butler, Malcolm James Boyce as Director
26 September 2020
Appointed Diplock, John David as Secretary
26 September 2020
Resigned Slatter, Ian Leslie as Director
26 September 2020
Resigned Brine, Alan Charles as Director
28 September 2019
Appointed Slatter, Ian Leslie as Director
28 September 2019
Resigned Foulkes, Alison as Director
14 October 2017
Resigned Fitzmaurice, Michael James as Director
14 October 2017
Appointed Foulkes, Alison as Director
14 October 2017
Resigned Fitzmaurice, Lea Ann as Secretary
14 October 2017
Appointed Brine, Alan Charles as Secretary
19 September 2016
Appointed Fitzmaurice, Michael James as Director
15 September 2016
Resigned Clarke, Martin Ramon as Director
30 September 2015
Resigned Fitzmaurice, Michael James as Director
30 August 2015
Appointed Brine, Alan Charles as Director
21 September 2013
Appointed Clarke, Martin Ramon as Director
21 September 2013
Resigned Potter, John as Director
12 August 2011
Appointed Fitzmaurice, Lea Ann as Secretary
12 August 2011
Appointed Fitzmaurice, Michael James as Director
12 August 2011
Appointed Potter, John as Director
12 August 2011
Resigned Fellick, Jeanette Kathleen as Director
12 August 2011
Resigned Fellick, Jeanette Kathleen as Secretary
12 August 2011
Resigned Fellick, David John as Director
10 June 2006
Appointed Fellick, Jeanette Kathleen as Director
4 April 2003
Resigned Dixon, Clive Joseph as Director
11 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2001
Appointed Dixon, Clive Joseph as Director
11 September 2001
Appointed Fellick, Jeanette Kathleen as Secretary
11 September 2001
Appointed Fellick, David John 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Accounts for a dormant company31 August 2026
23 April 2026Accounts for a dormant company31 August 2025
17 October 2025Confirmation statement with no updates30 September 2025
26 April 2025Accounts for a dormant company31 August 2024
21 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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