40 Granada Road Management Co Limited

Active04501957 Private limited company
Incorporated
2 August 2002 (24 years)
Industry
Residents property management (98000)
Directors
Olivia Jones
Sarah Marie Courtneidge
Accounts type
Total exemption full
Region
South East
Address
40 Granada Road
Southsea
Portsmouth
PO4 0RJ

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Olivia
Director · Appointed 15 July 2026
British
Born October 2001 (25)
Courtneidge, Sarah Marie
Director · Appointed 11 October 2010
British
Born July 1964 (62)
Officer history (11 former)
15 July 2026
Appointed Jones, Olivia as Director
30 April 2026
Resigned Hunter, Linda Jane as Director
30 January 2020
Resigned Farr, Claire as Director
11 March 2013
Appointed Farr, Claire as Director
1 February 2013
Appointed Hunter, Linda Jane as Director
3 December 2012
Resigned Kareh, Nadia as Director
6 February 2012
Resigned Chappelow, Debra Elizabeth as Secretary
11 October 2010
Appointed Chappelow, Debra Elizabeth as Secretary
11 October 2010
Appointed Courtneidge, Sarah Marie as Director
10 October 2010
Resigned Courtneidge, Sarah Marie as Secretary
30 September 2010
Appointed Kareh, Nadia as Director
30 September 2010
Resigned Davey, Barry as Director
1 August 2008
Resigned Colegate, Philip John as Secretary
29 June 2006
Appointed Courtneidge, Sarah Marie as Secretary
1 May 2005
Appointed Davey, Barry as Director
1 May 2005
Resigned Colegate, Philip John as Director
1 May 2005
Resigned Cornell, Douglas Michael as Director
2 August 2002
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
2 August 2002
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
2 August 2002
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
2 August 2002
Appointed Colegate, Philip John as Director
2 August 2002
Appointed Cornell, Douglas Michael as Director
2 August 2002
Appointed Colegate, Philip John as Secretary
2 August 2002
Appointed Paramount Company Searches 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

Balance sheet as at 24 March 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2024 2025 2026 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,367£4,367£4,367£4,367£4,367£4,367
Creditors (< 1 year)£4,363£4,363£4,363£4,363£4,363£4,363
Net Current Assets(£4,363)(£4,363)(£4,363)(£4,363)(£4,363)(£4,363)
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
30 July 2026Confirmation statement with updates30 July 2026
22 July 2026Total exemption full accounts24 March 2026
22 July 2026Appointment of a director
14 May 2026Termination of appointment of a director
Show all recent filings

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