GRANVILLE CONSTRUCTION COMPANY LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

GRANVILLE CONSTRUCTION COMPANY LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
GRANVILLE CONSTRUCTION COMPANY LIMITED was incorporated 36 years ago on 04/02/1988 and has the registered number: 02217355. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

GRANVILLE CONSTRUCTION COMPANY LIMITED - BRENTWOOD

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROADWAY CHAMBERS 208 HUTTON ROAD
BRENTWOOD
ESSEX
CM15 8NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MARCEL LE GONIDEC Sep 1944 British Director 1988-02-04 CURRENT
MRS SANDRA AMELIA FITZPATRICK Dec 1949 British Director 1988-02-04 CURRENT
MRS SANDRA AMELIA FITZPATRICK Dec 1949 British Secretary 2000-02-07 CURRENT
MRS PATRICIA ALICE WHITE Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Marcel Le Gonidec 2016-04-06 9/1944 Brentwood   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Sandra Amelia Fitzpatrick 2016-04-06 12/1949 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANVILLE TECHNICAL SERVICES LIMITED SOUTHEND-ON-SEA Dissolved... 71129 - Other engineering activities
GRANVILLE TECHNICAL SERVICES (EAST) LIMITED BRENTWOOD Active UNAUDITED ABRIDGED 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Granville Construction Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-03-2023 £2,893 Cash £369,869 equity
Granville Construction Company Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 31-03-2022 £14,979 Cash £319,526 equity
Granville Construction Company Limited - Accounts to registrar (filleted) - small 18.2 2021-10-20 31-03-2021 £4,010 Cash £303,291 equity
Granville Construction Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £8,906 Cash £371,986 equity
Granville Construction Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £9,904 Cash £375,817 equity
Granville Construction Company Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £5,337 Cash £379,301 equity
Granville Construction Company Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £2,340 Cash £129,041 equity
Granville Construction Company Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £15,662 Cash £137,128 equity
Granville Construction Company Limited - Limited company - abbreviated - 11.9 2015-12-10 31-03-2015 £10,133 Cash £134,276 equity
Abbreviated Company Accounts - GRANVILLE CONSTRUCTION COMPANY LIMITED 2014-12-04 31-03-2014 £8,574 Cash £134,435 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANVILLE TECHNICAL SERVICES (EAST) LIMITED BRENTWOOD Active UNAUDITED ABRIDGED 80200 - Security systems service activities
GREEN ENERGY ELECTRICAL LTD SHENFIELD Active UNAUDITED ABRIDGED 35110 - Production of electricity
SHENFIELD BAKERY & SANDWICH BAR LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
ACE BC LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
RSI CONSULT LIMITED SHENFIELD Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LIVING HEALTHY WEALTHY AND WELL LIMITED BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
NEW TASTE OF CHINA LIMITED BRENTWOOD ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands