GRANITESTONE LIMITED - TADWORTH


Company Profile Company Filings

Overview

GRANITESTONE LIMITED is a Private Limited Company from TADWORTH UNITED KINGDOM and has the status: Active.
GRANITESTONE LIMITED was incorporated 7 years ago on 02/02/2017 and has the registered number: 10596379. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

GRANITESTONE LIMITED - TADWORTH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE HOLT
TADWORTH
SURREY
KT20 6BB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA RUTH HAWKER Feb 1965 British Director 2017-02-02 CURRENT
MR ANTONY VICTOR HAWKER Secretary 2017-04-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Fiona Ruth Hawker 2017-02-02 - 2017-02-02 2/1965 Tadworth   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Callum Antony Hawker 2017-02-02 7/1997 Tadworth   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kirsty Ruth Hawker 2017-02-02 4/2000 Tadworth   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLATESTONE LIMITED TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ECIT ACCOUNTANTS LIMITED PURLEY ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
INTERGEST UNITED KINGDOM LIMITED PURLEY Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PALMERSTON REGISTRARS LIMITED PURLEY Active DORMANT 74990 - Non-trading company
PALMERSTON SECRETARIES LIMITED PURLEY Active DORMANT 74990 - Non-trading company
INTERPALM GROUP LIMITED PURLEY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOSTON AND ALEXANDER HOLDINGS LIMITED PURLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BOSTON AND ALEXANDER MANAGEMENT LIMITED PURLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BOSTON AND ALEXANDER LLP PURLEY ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GRANITESTONE_LIMITED - Accounts 2024-06-25 30-09-2023 £17,537 equity
GRANITESTONE_LIMITED - Accounts 2023-04-18 30-09-2022 £19,140 equity
GRANITESTONE_LIMITED - Accounts 2022-06-28 30-09-2021 £27,253 equity
GRANITESTONE_LIMITED - Accounts 2021-06-29 30-09-2020 £14,543 equity
GRANITESTONE_LIMITED - Accounts 2020-09-19 30-09-2019 £14,967 equity
GRANITESTONE_LIMITED - Accounts 2018-06-30 30-09-2017 £1,975 equity

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