GRANTRAVEN LIMITED - CARLISLE


Company Profile Company Filings

Overview

GRANTRAVEN LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
GRANTRAVEN LIMITED was incorporated 41 years ago on 11/03/1983 and has the registered number: 01705915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRANTRAVEN LIMITED - CARLISLE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JAMES WATSON HOUSE MONTGOMERY WAY
CARLISLE
CA1 2UU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE FISHER British Director 1994-06-27 CURRENT
WILLIAM BROTHERTON Jan 1944 British Director 1998-07-13 CURRENT
MR DALE BROTHERTON May 1970 British Director CURRENT
JACQUELINE FISHER British Secretary 1994-06-27 CURRENT
MR WILLIAM BENJAMIN MANDALE Jul 1944 British Director RESIGNED
JANET LINDA MANDALE May 1948 British Director RESIGNED
WILLIAM BROTHERTON Jan 1944 British Director RESIGNED
MRS JOAN EVERS BROTHERTON Dec 1937 British Director RESIGNED
JANET LINDA MANDALE May 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Brotherton 2021-06-01 1/1944 Carlisle   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr William Brotherton 2016-04-06 - 2021-06-01 1/1944 Carlisle   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GENWISE LIMITED CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 85310 - General secondary education
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THE NORTHERN PREMIER FOOTBALL LEAGUE LIMITED WEAVERHAM NORTHWICH Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
SPICE KING LIMITED CUMBRIA Dissolved... TOTAL EXEMPTION SMALL 10850 - Manufacture of prepared meals and dishes
TARZANIA LIMITED PENRITH Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE BEEHIVE (PENRITH) LTD OSSETT ... MICRO ENTITY 56302 - Public houses and bars
TARZAN OF GREYSTOKE LTD PENRITH UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GRANTRAVEN LIMITED 2023-09-26 31-12-2022 £32,306 Cash £2,777,787 equity
ACCOUNTS - Final Accounts 2022-09-14 31-12-2021 36,534 Cash 2,805,800 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 69,742 Cash 2,826,733 equity
ACCOUNTS - Final Accounts 2020-11-27 31-12-2019 24,590 Cash 2,825,915 equity
ACCOUNTS - Final Accounts 2019-07-13 31-12-2018 73,243 Cash 2,801,448 equity

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