Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Granton Estates Limited
- Incorporated
- 22 February 2010 (16 years)
- Industry
- Residents property management (98000)
- Directors
- Russell Alan JohnsonJames Ernest HolmanLynda Susan Plews
- Controlled by
- Lynda Susan PlewsJames Ernest HolmanJohn James Gandee
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Spectrum House2B Suttons LaneHornchurchRM12 6RJ
Officers 5 active
Officer details are public data from the Companies House register.
Johnson, Russell Alan
Director · Appointed 18 September 2026
British
Born November 1984
Joyce-Flanning, Bree Jan
Secretary · Appointed 20 July 2026
Holman, James Ernest
Director · Appointed 21 February 2026
British
Born January 1996 (30)
Plews, Lynda Susan
Director · Appointed 20 March 2015
British
Born April 1960 (66)
Gandee, John James
Director · Appointed 22 February 2010
British
Born October 1953 (73)
Officer history (6 former)
18 September 2026
Appointed Johnson, Russell Alan as Director
18 September 2026
Resigned Clarkson, Steven Andrew as Director
20 July 2026
Appointed Joyce-Flanning, Bree Jan as Secretary
20 July 2026
Resigned Clarkson, Steven Andrew as Secretary
21 February 2026
Appointed Holman, James Ernest as Director
21 February 2026
Resigned Liggins, Allan Frank as Director
20 March 2015
Appointed Plews, Lynda Susan as Director
20 March 2015
Resigned Bird, Luke Stephen Gavin as Director
25 February 2011
Resigned Hooper, Claire as Director
25 February 2011
Appointed Liggins, Allan Frank as Director
22 February 2010
Appointed Gandee, John James as Director
22 February 2010
Appointed Bird, Luke Stephen Gavin as Director
22 February 2010
Appointed Hooper, Claire as Director
22 February 2010
Appointed Clarkson, Steven Andrew as Secretary
22 February 2010
22 February 2010
Appointed Clarkson, Steven Andrew as Director
22 February 2010
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Lynda Susan Plews
Individual · Notified 22 June 2026
Right to appoint and remove directors
British
Born April 1960 (66)
James Ernest Holman
Individual · Notified 22 June 2026
Right to appoint and remove directors
British
Born January 1996 (30)
John James Gandee
Individual · Notified 22 June 2026
Right to appoint and remove directors
British
Born October 1953 (73)
Steven Andrew Clarkson
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1972 (54)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Appointment of a secretary | |||
| 20 July 2026 | Termination of appointment of a secretary | |||
| 23 June 2026 | Change of details for a person with significant control | |||
| 22 June 2026 | Notification of a person with significant control | |||
| 22 June 2026 | Notification of a person with significant control |
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