Introduction
Watch Company
G
GRANHERNE LIMITED
GRANHERNE LIMITED is an active company incorporated on 22 May 1980 with the registered office located in Leatherhead. The company operates in the Construction sector, specifically engaged in unknown sic code (42990) and 2 other business activities. GRANHERNE LIMITED was registered 45 years ago.(SIC: 42990, 71121, 71122)
Status
active
Active since 45 years ago
Company No
01498189
LTD Company
Age
45 Years
Incorporated 22 May 1980
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Hill Park Court Springfield Drive Leatherhead, KT22 7NL,
20 key events • 1980 - 2024
Funding Officers Ownership
Company Founded
May 80
Incorporation Company
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Left
May 11
Termination Director Company With Name
Director Left
May 11
Termination Director Company With Name
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Capital Update
Jul 22
Capital Statement Capital Company With D...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
2
Funding
17
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
249
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2021
1 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2016
3 November 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 November 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 July 2015
5 December 2014
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 December 2014
5 December 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2010
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
30 March 1999
No document
Legacy
30 March 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
30 March 1999
No document
Legacy
1 July 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
1 July 1998
No document
Resolution
26 January 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 January 1998
No document
Resolution
26 January 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 January 1998
No document
Resolution
17 December 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 December 1997
No document
Legacy
9 May 1996
155(6)a155(6)a
Legacy
155(6)a155(6)a
9 May 1996
No document
Legacy
7 November 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 November 1995
No document
Legacy
8 March 1995
244244
Legacy
244244
8 March 1995
No document
Legacy
3 August 1994
288288
Legacy
288288
3 August 1994
No document
Auditors Resignation Company
26 July 1994
AUDAUD
Auditors Resignation Company
AUDAUD
26 July 1994
No document
Accounts With Accounts Type Full
27 April 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 April 1994
No document
Legacy
9 March 1994
288288
Legacy
288288
9 March 1994
No document
Legacy
16 December 1993
288288
Legacy
288288
16 December 1993
No document
Legacy
16 December 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 December 1993
No document
Accounts With Accounts Type Full
18 December 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 December 1992
No document
Legacy
30 November 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 November 1992
No document
Legacy
20 November 1991
363b363b
Legacy
363b363b
20 November 1991
No document
Accounts With Accounts Type Full
11 November 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 November 1991
No document
Accounts With Accounts Type Full
17 January 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 January 1991
No document
Legacy
17 January 1991
363aAnnual Return
Legacy
363aAnnual Return
17 January 1991
No document
Legacy
22 March 1990
288288
Legacy
288288
22 March 1990
No document
Legacy
23 January 1990
288288
Legacy
288288
23 January 1990
No document
Legacy
5 January 1990
363363
Legacy
363363
5 January 1990
No document
Accounts With Accounts Type Small
5 January 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 January 1990
No document
Accounts With Accounts Type Small
24 February 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
24 February 1989
No document
Legacy
18 October 1988
288288
Legacy
288288
18 October 1988
No document
Accounts With Accounts Type Small
13 July 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
13 July 1988
No document
Legacy
13 July 1988
363363
Legacy
363363
13 July 1988
No document
Legacy
21 October 1987
225(1)225(1)
Legacy
225(1)225(1)
21 October 1987
No document
Legacy
11 September 1987
363363
Legacy
363363
11 September 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
19 September 1986
363363
Legacy
363363
19 September 1986
No document