GRANTHAM HOUSE PROPERTIES LIMITED

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Profile GRANTHAM HOUSE PROPERTIES LIMITED

Actual on 01.11.2024
Company name
GRANTHAM HOUSE PROPERTIES LIMITED
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Company number
02382219
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 May 1989
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 22 May 2025 due by Wednesday, 04 June 2025

Last statement dated Wednesday, 22 May 2024
Nature of business (SIC)
41100 - Development of building projects
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Registered office address
GRANTHAM HOUSE, GRANTHAM ROAD, HALIFAX WEST YORKSHIRE, BOOTHTOWN, HX3 6PL
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PSC and Officers GRANTHAM HOUSE PROPERTIES LIMITED

Officers

(as of 13.08.2022)
GARSIDE, Andrew Paul
Status: Active
Appointed on: Friday, 16 February 2001
Correspondence address: Grantham House, Grantham Road, Boothtown, Halifax West Yorkshire, HX3 6PL
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Engineer
Country of residence: France
GARSIDE, John Andrew
Status: Active
Appointed on: Friday, 16 February 2001
Correspondence address: Grantham House, Grantham Road, Boothtown, Halifax West Yorkshire, HX3 6PL
Nationality: British
Role: Secretary
Occupation: Engineer
GARSIDE, John Andrew
Status: Active
Correspondence address: Grantham House, Grantham Road, Boothtown, Halifax West Yorkshire, HX3 6PL
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Engineer
Country of residence: England
GARSIDE, Jonathon
Status: Active
Appointed on: Friday, 17 June 2016
Correspondence address: Unit 2 Grantham Works Grantham Road, Boothtown, Halifax, United Kingdom, West Yorkshire, HX3 6PL
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: England
KIDD, Richard Graham
Status: Not active
Resigned on: Friday, 16 February 2001
Correspondence address: Cranberry, 20a Mid Slack, Hebden Bridge, West Yorkshire, HX7 7EZ
Role: Secretary
KIDD, Richard Graham
Status: Not active
Resigned on: Friday, 16 February 2001
Correspondence address: Cranberry, 20a Mid Slack, Hebden Bridge, West Yorkshire, HX7 7EZ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Works Manager
GARSIDE, Christopher Donald
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Saturday, 21 May 2016
Correspondence address: 6 Lane Head Court, Halifax Road, Brighouse, England, West Yorkshire, HD6 2EA
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)
James Garside & Son Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Grantham Works, Grantham Road Boothtown, Halifax, England, West Yorkshire, HX3 6PL
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: United Kingdom (England And Wales)
Place registered: Companies House
Registration number: 382596
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
James Garside & Son Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Grantham Works, Grantham Road Boothtown, Halifax, England, West Yorkshire, HX3 6PL
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: United Kingdom (England And Wales)
Place registered: Companies House
Registration number: 382596
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
John Andrew Garside
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grantham House, Grantham Road, Boothtown, Halifax West Yorkshire, HX3 6PL
Nationality: British
Date of birth: March 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
John Andrew Garside
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grantham House, Grantham Road, Boothtown, Halifax West Yorkshire, HX3 6PL
Nationality: British
Date of birth: March 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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