Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
26 & 28 Granada Road (Management Company) Limited
- Incorporated
- 29 August 2008 (18 years)
- Industry
- Other accommodation (55900)
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Ency Printware CourtCumberland Business CentrePortsmouthPO5 1DS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2026
British
Born July 1978 (48)
Director · Appointed 16 October 2026
British
Born December 1973 (52)
Corporate Secretary · Appointed 1 November 2025
Officer history (7 former)
5 November 2026
Resigned Warburton, Michael as Director
5 November 2026
16 October 2026
21 April 2026
Resigned Wilson, Amanda Jane as Director
1 November 2025
Resigned Dack, Peter Simon as Secretary
1 November 2025
10 August 2022
Resigned Elleker, David Richard as Director
12 September 2017
Resigned Soulie, Dominique Peter as Director
8 December 2016
Appointed Warburton, Michael as Director
23 July 2013
Appointed Wilson, Amanda Jane as Director
9 September 2009
Appointed Dack, Peter Simon as Secretary
3 October 2008
3 October 2008
3 October 2008
29 August 2008
29 August 2008
Appointed Soulie, Dominique Peter as Director
29 August 2008
Appointed Elleker, David Richard as Director
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 31 August 2025 · micro entity accounts
- Net Assets
- (£4,981)
- Debt Ratio
- 124%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £18,947 | £18,947 | £18,947 | £18,947 |
| Current Assets | £1,461 | £1,605 | £1,455 | £1,391 |
| Creditors (< 1 year) | £25,389 | £25,079 | £24,519 | £23,765 |
| Net Current Assets | (£23,928) | (£23,474) | (£23,064) | (£22,374) |
| Net Assets | (£4,981) | (£4,527) | (£4,117) | (£3,427) |
| Shareholder Funds | (£4,981) | (£4,527) | (£4,117) | (£3,427) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 20 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 22 April 2026 | Termination of appointment of a director |
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