Granby House Management Company Limited

Active04678645 Private limited company
Incorporated
26 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Wales
Address
88 Wenallt Road
Rhiwbina
Cardiff
CF14 6SE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2014
Welsh
Born March 1967 (59)
Director · Appointed 2 October 2014
British
Born September 1970 (56)
Griffiths, Rhys Tomas
Secretary · Appointed 7 October 2005
British
Griffiths, Rhys Tomas
Director · Appointed 7 October 2005
British
Born March 1980 (46)
Officer history (8 former)
2 October 2014
Appointed Gatehouse, Elen Llewelyn as Director
2 October 2014
Appointed Lewis, Caroline Elizabeth as Director
2 October 2014
Resigned Jacobson, Caroline Jane as Director
2 October 2014
Resigned Jacobson, Howard Robert as Director
7 October 2005
Appointed Griffiths, Rhys Tomas as Secretary
7 October 2005
Appointed Griffiths, Rhys Tomas as Director
7 October 2005
Resigned Davies, Joanne Elizabeth as Secretary
7 October 2005
Resigned Davies, Joanne Elizabeth as Director
8 October 2003
Appointed Davies, Joanne Elizabeth as Secretary
8 October 2003
Appointed Davies, Joanne Elizabeth as Director
26 August 2003
26 August 2003
Resigned Stroud, Michael Stuart as Director
26 August 2003
Appointed Jacobson, Howard Robert as Director
26 February 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
26 February 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
26 February 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
26 February 2003
26 February 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
26 February 2003
Appointed Stroud, Michael Stuart as Director
26 February 2003
Appointed Jacobson, Caroline Jane as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has not yet completed the steps to find its persons with significant control.

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company28 February 2026
4 November 2026Confirmation statement with no updates24 October 2026
24 October 2025Confirmation statement with no updates24 October 2025
24 October 2025Accounts for a dormant company28 February 2025
13 November 2024Accounts for a dormant company28 February 2024
Show all recent filings

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