Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 October 2026
- Last conf. stmt
- 3 October 2025
Granville Property Management Limited
- Incorporated
- 1 May 2008 (18 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Victoria Denise MastersonNatalie Elaine Mawby
- Owned by
- Gemma Yvonne FirthMark Edward Firth
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 4 Chester CourtChester Hall LaneBasildonSS14 3WR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
Born November 1981
Masterson, Victoria Denise
Director · Appointed 31 March 2023
British
Born November 1985
Mawby, Natalie Elaine
Director · Appointed 31 March 2023
British
Born May 1979 (47)
Ott, Elaine Yvonne
Director · Appointed 31 March 2023
British
Born April 1953 (73)
Firth, Gemma Yvonne
Secretary · Appointed 1 May 2008
British
Firth, Mark Edward
Director · Appointed 1 May 2008
British
Born January 1980 (46)
Officer history (2 former)
8 June 2023
31 March 2023
Appointed Masterson, Victoria Denise as Director
31 March 2023
Appointed Mawby, Natalie Elaine as Director
31 March 2023
Appointed Ott, Elaine Yvonne as Director
1 May 2008
Appointed Firth, Gemma Yvonne as Secretary
1 May 2008
Appointed Firth, Mark Edward as Director
1 May 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
1 May 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
1 May 2008
Appointed Waterlow Nominees Limited as Corporate Director
1 May 2008
Resigned Waterlow Nominees Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1981
Mark Edward Firth
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1980 (46)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £246,471
- Cash
- £5,650
- Employees
- 1
- Debt Ratio
- 57%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £566,420 | £566,420 | £359,500 | £215,000 | £215,000 |
| Current Assets | £5,869 | £29,931 | £2,823 | £224,723 | £73,215 |
| Cash | £5,650 | £29,931 | £2,823 | £224,723 | £17,054 |
| Creditors (< 1 year) | £319,168 | £367,403 | £138,004 | £147,114 | £3,478 |
| Creditors (> 1 year) | £157,091 | £157,091 | |||
| Net Current Assets | (£313,299) | (£337,472) | (£135,181) | £77,609 | £69,737 |
| Net Assets | £246,471 | £222,298 | £217,669 | £135,518 | £127,646 |
| Shareholder Funds | £246,471 | £222,298 | £217,669 | £135,518 | £127,646 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 21 January 2026 | Satisfaction of a charge in full | |||
| 21 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 22 April 2025 | Registered office address changed | |||
| 28 February 2025 | Total exemption full accounts | 31 May 2024 |
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