THE GRANITE HOUSE LIMITED - BICESTER


Company Profile Company Filings

Overview

THE GRANITE HOUSE LIMITED is a Private Limited Company from BICESTER and has the status: Active.
THE GRANITE HOUSE LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

THE GRANITE HOUSE LIMITED - BICESTER

This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

42 MURDOCK ROAD
BICESTER
OXFORDSHIRE
OX26 4PP

This Company Originates in : United Kingdom
Previous trading names include:
ROTHERHAM ENTERPRISE LIMITED (until 08/01/2008)
HARTS REMOVALS & STORAGE LIMITED (until 18/11/2005)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM ROTHERHAM Aug 1971 British Director 2004-08-24 CURRENT
A.C. DIRECTORS LIMITED Corporate Director 2004-08-24 UNTIL 2004-08-24 RESIGNED
A.C. SECRETARIES LIMITED Corporate Secretary 2004-08-24 UNTIL 2004-08-24 RESIGNED
STEPHEN ROTHERHAM Feb 1944 British Secretary 2004-08-24 UNTIL 2023-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tim Rotherham 2016-08-24 8/1971 Bicester   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
The Granite House Limited Filleted accounts for Companies House (small and micro) 2023-07-28 31-10-2022 £476,220 Cash £427,614 equity
The Granite House Limited Filleted accounts for Companies House (small and micro) 2022-07-22 31-10-2021 £465,419 Cash £356,777 equity
The Granite House Limited Filleted accounts for Companies House (small and micro) 2021-07-17 31-10-2020 £338,871 Cash £334,553 equity
The Granite House Limited Filleted accounts for Companies House (small and micro) 2020-02-18 31-10-2019 £127,367 Cash £348,686 equity
The Granite House Limited Filleted accounts for Companies House (small and micro) 2019-05-23 31-10-2018 £14,801 Cash £248,171 equity
The Granite House Limited Small abridged accounts 2018-08-01 31-10-2017 £109,440 Cash £188,262 equity
Accounts filed on 31-10-2016 2017-07-07 31-10-2016 £24,973 Cash £168,929 equity
Accounts filed on 31-10-2015 2016-06-07 31-10-2015 £8,816 Cash £152,928 equity
Accounts filed on 31-10-2014 2015-06-19 31-10-2014 £25,651 Cash £80,132 equity

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