46 GRANBY HILL MANAGEMENT COMPANY LIMITED

Profile 46 GRANBY HILL MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
46 GRANBY HILL MANAGEMENT COMPANY LIMITED
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Company number
01344376
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 December 1977
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
THE COTTAGE UPPER STREET, DYRHAM, WILTSHIRE, CHIPPENHAM, SN14 8HN
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PSC and Officers 46 GRANBY HILL MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

HUCKER, Rachel Louise
Status: Active
Appointed on: Thursday, 08 October 2009
Correspondence address: The Cottage Upper Street, Dyrham, Chippenham, England, Wiltshire, SN14 8HN
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Solicitor
Country of residence: England
TOBUTT, Mathew Kristjan
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: The Cottage Upper Street, Dyrham, Chippenham, England, Wiltshire, SN14 8HN
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Marketing Manager
Country of residence: England
WALKER, Christopher David
Status: Active
Correspondence address: 46 Granby Hill, Clifton, Bristol, Avon, BS8 4LS
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Music Director
Country of residence: United Kingdom
FURBER, Mark David
Status: Not active
Resigned on: Friday, 05 September 1997
Correspondence address: 46 Granby Hill, Clifton, Bristol, Avon, BS8 4LS
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Solicitor
BULL, Marcus Graham, Dr
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Friday, 19 December 2003
Correspondence address: 46 Granby Hill, Clifton, Bristol, Avon, BS8 4LS
Role: Secretary
BULL, Marcus Graham, Dr
Status: Not active
Appointed on: Friday, 22 September 1995
Resigned on: Friday, 19 December 2003
Correspondence address: 46 Granby Hill, Clifton, Bristol, Avon, BS8 4LS
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Lecturer
CHURCHER, Robert Andrew, Major
Status: Not active
Resigned on: Friday, 22 September 1995
Correspondence address: 46 Granby Hill, Clifton, Bristol, Avon, BS8 4LS
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Crown Servant
FURBER, Mark David
Status: Not active
Resigned on: Sunday, 01 September 1996
Correspondence address: 46 Granby Hill, Clifton, Bristol, Avon, BS8 4LS
Role: Secretary
JONES, Brian Rhys
Status: Not active
Appointed on: Monday, 15 December 2003
Resigned on: Thursday, 01 September 2011
Correspondence address: 46 Granby Hill, Bristol, BS8 4LS
Role: Secretary
JONES, Brian Rhys
Status: Not active
Appointed on: Thursday, 16 August 2001
Resigned on: Thursday, 01 September 2011
Correspondence address: 46 Granby Hill, Bristol, BS8 4LS
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Editor
Country of residence: United Kingdom
KELLY, Andrew Lucas
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Thursday, 16 August 2001
Correspondence address: Upper Maisonette 46 Granby Hill, Bristol, BS8 4LS
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Solicitor
CAMPBELL, Jacqueline Ann
Status: Not active
Appointed on: Friday, 19 December 2003
Resigned on: Tuesday, 06 October 2009
Correspondence address: Hall Floor Maisonette 46 Granby Hill, Clifton, Bristol, Avon, BS8 4LS
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.09.2021)

Mrs Rachel Louise Green
Status: Active
Notified on: Monday, 05 September 2016
Correspondence address: The Cottage Chippenham, Wiltshire
Nationality: British
Date of birth: January 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Rachel Louise Hucker
Status: Active
Notified on: Monday, 05 September 2016
Correspondence address: The Cottage Chippenham, Wiltshire
Nationality: British
Date of birth: January 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent