GRANITE HENGE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
GRANITE HENGE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04284825
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/09/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME16 0EB
95 London Road
MAIDSTONE
ME16 0EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANITE HENGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANITE HENGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE HENGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2020 - Present (4 years and 2 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2020 - Present (4 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 10/06/2006 - 12/08/2011 (5 years and 2 months) Secretary: 11/09/2001 - 12/08/2011 (9 years and 11 months) Born in Feb 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
11/09/2001 - 12/08/2011 (9 years and 11 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | Malcolm James Boyce Butler (927502177) has left the board |
| 28/04/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 16/03/2022 | Alison Foulkes (923911672) has left the board |
| 09/03/2022 | Paul Langridge (928971788) has left the board |
| 24/11/2021 | New Board Member Paul Langridge (928971788) Appointed |
| 24/11/2021 | New Board Member Paul Langridge (928971788) Appointed |
| 24/11/2021 | New Board Member Paul Langridge (928971788) Appointed |
| 24/11/2021 | New Board Member Paul Langridge (928971788) Appointed |
| 23/11/2021 | New Board Member Paul Langridge (928971788) Appointed |
| 25/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | Alan Charles Brine (909059064) has left the board |
| 07/10/2020 | New Board Member David Raymond Chester (927502174) Appointed |
| 07/10/2020 | Change in Reg. Office |
| 07/10/2020 | New Board Member Alison Foulkes (923911672) Appointed |
| 07/10/2020 | Alan Charles Brine (923911665) has left the board |
| 07/10/2020 | Ian Leslie Slatter (926291456) has left the board |
| 07/10/2020 | New Board Member Malcolm James Boyce Butler (927502177) Appointed |
| 07/10/2020 | New Board Member John David Diplock (911491224) Appointed |
| 07/10/2020 | New Company Secretary John David Diplock (927502169) Appointed |
| 16/06/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Alison Foulkes (923911672) has left the board |
| 02/10/2019 | New Board Member Ian Leslie Slatter (926291456) Appointed |
| 21/05/2019 | New Accounts filed |
| 20/09/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 19/10/2017 | Michael James Fitzmaurice (921523547) has left the board |
| 19/10/2017 | New Board Member Alison Foulkes (923911672) Appointed |
| 19/10/2017 | Change in Reg. Office |
| 19/10/2017 | Lea Ann Fitzmaurice (916314082) has left the board |
| 19/10/2017 | New Company Secretary Alan Charles Brine (923911665) Appointed |
| 18/09/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 10/10/2016 | New Board Member Michael James Fitzmaurice (921523547) Appointed |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | Martin Clarke (918171672) has left the board |
| 20/09/2016 | Change in Reg. Office |
| 20/09/2016 | New Accounts filed |
| 21/10/2015 | New Board Member Alan Charles Brine (909059064) Appointed |
| 14/10/2015 | New Annual Return filed |
| 12/10/2015 | Michael James Fitzmaurice (916265361) has left the board |
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