Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Grandville Lodge Holdings Limited
- Incorporated
- 27 November 2008 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Stephen Gary BarnesCarol Anne Barnes
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 17-19 Grand DriveLeigh On SeaSS9 1BG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Barnes, Carol Anne
Secretary · Appointed 1 November 2009
Director · Appointed 27 November 2008
British
Born February 1955 (71)
Officer history (1 former)
1 November 2009
Appointed Barnes, Carol Anne as Secretary
1 November 2009
Appointed Barnes, Carol Anne as Secretary
1 November 2009
Resigned Barnes, Carol Anne as Secretary
27 November 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1955 (71)
Carol Anne Barnes
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1956 (70)
Holdings 1
Companies where Grandville Lodge Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £552,128
- Cash
- £166
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £166 | £116 | £66 | £36 | £36 |
| Creditors (< 1 year) | £184,091 | £184,041 | £183,991 | £183,961 | £183,961 |
| Net Assets | £552,128 | £552,128 | £552,128 | £552,128 | £552,128 |
| Shareholder Funds | £552,128 | £552,128 | £552,128 | £552,128 | £552,128 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with no updates | 27 November 2025 | ||
| 8 January 2026 | Change of details for a person with significant control | |||
| 23 December 2025 | Change of details for a person with significant control | |||
| 23 December 2025 | Change of details for a person with significant control | |||
| 24 November 2025 | Change of share class name or designation |
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