Granada Road Flats Limited

Active04453444 Private limited company
Incorporated
2 June 2002 (24 years)
Industry
Residents property management (98000)
Directors
Jennifer Green
Accounts type
Total exemption full
Region
South East
Address
25 Culver Road
Newbury
Berkshire
RG14 7AR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Green, Jennifer
Director · Appointed 21 February 2004
British
Born September 1947 (79)
Secretary · Appointed 2 June 2002
British
Director · Appointed 2 June 2002
British
Born February 1955 (71)
Officer history (5 former)
6 November 2016
Resigned Siam Overseas Limited as Corporate Director
21 February 2004
Appointed Green, Jennifer as Director
26 November 2003
Resigned Hagen, John Henry as Director
25 November 2003
Appointed Siam Overseas Limited as Corporate Director
2 June 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 June 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 June 2002
Appointed Douglas, Malcolm David Sholto as Director
2 June 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
2 June 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
2 June 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
2 June 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 June 2002
Appointed Hagen, John Henry as Director
2 June 2002
Appointed Douglas, Malcolm David Sholto as 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.
Former controllers (1)
20 September 2023
Ceased William Pui Yuen Ho — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts30 June 2026
18 June 2026Confirmation statement with no updates2 June 2026
15 July 2025Total exemption full accounts30 June 2025
2 June 2025Confirmation statement with no updates2 June 2025
6 August 2024Total exemption full accounts30 June 2024
Show all recent filings

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