GRANT, BARNETT HOLDINGS LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

GRANT, BARNETT HOLDINGS LIMITED is a Private Limited Company from BISHOP'S STORTFORD and has the status: Active.
GRANT, BARNETT HOLDINGS LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRANT, BARNETT HOLDINGS LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

WATERFRONT HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3AL

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM SYDNEY THOMAS Jul 1977 Director 2004-05-04 CURRENT
PAUL STEVEN THOMAS May 1973 British Director 2004-05-04 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 2000-11-15 UNTIL 2000-11-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-11-15 UNTIL 2000-11-16 RESIGNED
DAVID BRIAN THOMAS Mar 1946 British Director 2000-11-16 UNTIL 2005-12-31 RESIGNED
JOSEPH MARTIN MICHAELSON Aug 1940 British Director 2000-11-16 UNTIL 2007-04-30 RESIGNED
PETER ANTHONY HEWITT Mar 1962 British Director 2000-11-16 UNTIL 2017-01-10 RESIGNED
JOSEPH MARTIN MICHAELSON Aug 1940 British Secretary 2000-11-16 UNTIL 2007-04-30 RESIGNED
PETER ANTHONY HEWITT Mar 1962 British Secretary 2007-04-30 UNTIL 2017-01-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-11-15 UNTIL 2000-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Anthony Hewitt 2016-04-06 - 2017-01-10 3/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Sydney Thomas 2016-04-06 7/1977 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Paul Steven Thomas 2016-04-06 5/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT,BARNETT & COMPANY,LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
NORTH FORELAND ESTATE LIMITED BROADSTAIRS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FRIENDS OF ST.LAWRENCE COLLEGE RAMSGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 85310 - General secondary education
BISHOP'S STORTFORD MANAGEMENT COMPANY LIMITED (THE) BISHOPS STORTFORD Active MICRO ENTITY 98000 - Residents property management
CASTLEWAY MANAGEMENT LIMITED TUNBRIDGE WELLS, KENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CASTLEWAY CORPORATION LIMITED TUNBRIDGE WELLS, KENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FLORENCE & GODWIN HOLDINGS LTD WARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GB CREATIONS LLP BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL None Supplied
GRANT, BARNETT DESIGNS LLP BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION FULL None Supplied
GRANT, BARNETT ASSETS LLP BISHOP'S STORTFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
CASTLEWAY INVESTMENT CORPORATION LLP TUNBRIDGE WELLS, KENT UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Grant, Barnett Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-16 31-12-2022 £1,907,832 equity
Grant, Barnett Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £2,036,132 equity
Grant, Barnett Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £2,245,931 equity
Grant Barnett Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-12-2019 £2,908,205 equity
Grant, Barnett Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £2,597,253 equity
Grant, Barnett Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-12-2017 £2,083,704 equity
Grant, Barnett Holdings Limited - Accounts to registrar - small 17.2 2017-10-14 31-12-2016 £3,183,610 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT,BARNETT & COMPANY,LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
DANIEL ROBINSON & SONS LIMITED HERTS. Active FULL 96030 - Funeral and related activities
CATHEDRAL FUNERAL SERVICES (ELY) LIMITED BISHOP'S STORTFORD Active DORMANT 99999 - Dormant Company
H PEASGOOD & SON LIMITED BISHOP'S STORTFORD Active DORMANT 99999 - Dormant Company
DEREK HOLMES FUNERAL SERVICES LIMITED BISHOP'S STORTFORD Active DORMANT 99999 - Dormant Company
OLIVIA VAN DER HORST LTD BISHOPS STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 95290 - Repair of personal and household goods n.e.c.
MANYATA LTD BISHOPS STORTFORD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
J S MOTION PICTURES LTD BISHOP'S STORTFORD ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
GB CREATIONS LLP BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL None Supplied