Granary Fields (Holme Hale) Management Company Limited

Active04437958 Private company limited by guarantee
Incorporated
14 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Sian Badger
Accounts type
Micro entity
Region
East of England
Address
6 Granary Fields
Ashill
Thetford
IP25 7BN

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born June 1969 (57)
Badger, Sian
Director · Appointed 12 June 2024
British
Born July 1969 (57)
Officer history (16 former)
24 September 2026
Appointed Watts, John Richard as Director
13 July 2026
Resigned Thorpe, Malin as Director
11 July 2024
Resigned Claydon, Ann Helen as Director
12 June 2024
Appointed Badger, Sian as Director
27 September 2023
Resigned Watts, Rebecca Samantha as Director
27 September 2023
Resigned Watts, John Richard as Director
18 May 2023
Appointed Claydon, Ann Helen as Director
18 May 2023
Appointed Thorpe, Malin as Director
7 April 2016
Appointed Watts, Rebecca Samantha as Director
7 April 2016
Resigned Claydon, Ann Helen as Director
7 April 2016
Resigned Stonehouse, Stuart Robert Hugh as Director
7 April 2016
Appointed Watts, John Richard as Director
11 June 2012
Resigned Smith, Georgina as Director
11 June 2012
Appointed Claydon, Ann Helen as Director
11 June 2012
Appointed Stonehouse, Stuart Robert Hugh as Director
11 June 2012
Resigned Thorpe, Malin as Director
11 June 2012
Resigned Smith, Georgina as Secretary
30 September 2009
Appointed Thorpe, Malin as Director
30 September 2009
Resigned Burdett, John Mark Edward as Director
27 March 2008
Appointed Smith, Georgina as Secretary
27 March 2008
Resigned Lawrence, Philip Paul as Secretary
27 March 2008
Appointed Smith, Georgina as Director
19 May 2004
Appointed Lawrence, Philip Paul as Secretary
19 May 2004
Appointed Burdett, John Mark Edward as Director
19 May 2004
Resigned Abel, Anthony Noel as Director
19 May 2004
Resigned Abel, Margaret Gwyneth as Secretary
14 May 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 May 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 May 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
14 May 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
14 May 2002
Appointed Abel, Margaret Gwyneth as Secretary
14 May 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 May 2002
Appointed Abel, Anthony Noel as Director
14 May 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee 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.

Financials

Net Assets
£915

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £403 £1,102 £1,134 £1,527 £1,299 £915
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£915£1,299£1,527£1,134£1,102£403
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£915£1,299£1,527£1,134£1,102£403
Net Assets£915£1,299£1,527£1,134£1,102£403
Shareholder Funds£915£1,299£1,527£1,134£1,102£403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Termination of appointment of a director
12 April 2026Confirmation statement with no updates5 April 2026
26 September 2025Micro company accounts31 May 2025
5 April 2025Confirmation statement with no updates5 April 2025
23 September 2024Micro company accounts31 May 2024
Show all recent filings

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