GE

GRANVILLE ESTATES LIMITED

Active

Company number 02259675

Basildon, United Kingdom · Incorporated 18 May 1988

4 Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom

Last updated on 21 April 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Overdue
Last filed
31 December 2024
Next due
14 January 2026
Overdue by 9 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew Alexander Granville Firth
Born March 1977
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Mark Edward Firth
Born January 1980
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Change Account Reference Date Company Previous Extended
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Termination Secretary Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Dormant
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 February 2010 View
Accounts With Accounts Type Dormant
Accounts
16 September 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Accounts With Accounts Type Dormant
Accounts
15 February 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Dormant
Accounts
14 November 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Dormant
Accounts
15 December 2004 View
Legacy
Annual Return
16 February 2004 View
Accounts With Accounts Type Dormant
Accounts
30 June 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Dormant
Accounts
18 July 2002 View
Legacy
Annual Return
22 February 2002 View
Accounts With Accounts Type Dormant
Accounts
3 October 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Dormant
Accounts
8 December 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Dormant
Accounts
19 May 1999 View
Legacy
Annual Return
19 March 1999 View
Accounts With Accounts Type Dormant
Accounts
15 October 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Dormant
Accounts
19 December 1997 View
Legacy
Annual Return
25 January 1997 View
Accounts With Accounts Type Dormant
Accounts
23 December 1996 View
Accounts With Accounts Type Dormant
Accounts
18 January 1996 View
Legacy
Annual Return
12 January 1996 View
Legacy
Annual Return
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
19 December 1994 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Dormant
Accounts
2 November 1993 View
Legacy
Annual Return
18 January 1993 View
Accounts With Accounts Type Dormant
Accounts
29 July 1992 View
Legacy
Annual Return
7 January 1992 View
Accounts With Accounts Type Dormant
Accounts
30 June 1991 View
Legacy
Annual Return
26 March 1991 View
Accounts With Accounts Type Dormant
Accounts
26 March 1991 View
Legacy
Annual Return
8 June 1990 View
Resolution
Resolution
8 June 1990 View
Accounts With Accounts Type Dormant
Accounts
8 June 1990 View
Legacy
Officers
21 June 1988 View
Legacy
Address
21 June 1988 View
Legacy
Address
24 May 1988 View
Incorporation Company
Incorporation
18 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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