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GARNEAD LIMITED (02718982)

GARNEAD LIMITED (02718982) is an active UK company. incorporated on 1 June 1992. with registered office in Portsmouth. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. GARNEAD LIMITED has been registered for 33 years. Current directors include BURRAS, Michael Aylwin.

Company Number
02718982
Status
active
Type
ltd
Incorporated
1 June 1992
Age
33 years
Address
The Plant Yard Walton Road, Portsmouth, PO6 1UJ
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
BURRAS, Michael Aylwin
SIC Codes
43999

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Introduction
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GARNEAD LIMITED

GARNEAD LIMITED is an active company incorporated on 1 June 1992 with the registered office located in Portsmouth. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. GARNEAD LIMITED was registered 33 years ago.(SIC: 43999)

Status

active

Active since 33 years ago

Company No

02718982

LTD Company

Age

33 Years

Incorporated 1 June 1992

Size

N/A

Accounts

ARD: 28/2

Up to Date

6 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 15 September 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 26 May 2025 (1 year ago)
Submitted on 27 May 2025 (1 year ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026
Contact
Address

The Plant Yard Walton Road Drayton Portsmouth, PO6 1UJ,

Previous Addresses

Walton Road Farlington Portsmouth Hampshire PO6 1UJ
From: 31 October 2012To: 6 October 2021
29a Saint Peters Avenue Hayling Island Hampshire PO11 0SA
From: 1 June 1992To: 31 October 2012
Timeline

2 key events • 1992 - 2021

Funding Officers Ownership
Company Founded
May 92
Director Left
Oct 21
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

BURRAS, Stella Jane

Active
Walton Road, PortsmouthPO6 1UJ
Secretary
Appointed 15 Jul 2019

BURRAS, Michael Aylwin

Active
Walton Road, PortsmouthPO6 1UJ
Born November 1953
Director
Appointed N/A

BURRAS, Margery

Resigned
Pilgrims Cottage, Hayling IslandPO11 0SA
Secretary
Appointed N/A
Resigned 15 Jul 2019

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 01 Jun 1992
Resigned 01 Jun 1992

BURRAS, Margery

Resigned
Pilgrims Cottage, Hayling IslandPO11 0SA
Born August 1922
Director
Appointed 29 Dec 1995
Resigned 14 Sept 2020

HOPE, David Alan

Resigned
71 Station Road, LeicesterLE7 7HG
Born April 1959
Director
Appointed 02 Jun 1992
Resigned 01 Jun 1993

LANE, Andrew Mark

Resigned
40 Main Street, LeicesterLE7 4SN
Born November 1948
Director
Appointed 02 Jun 1992
Resigned 01 Jun 1993

COMBINED NOMINEES LIMITED

Resigned
Victoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 01 Jun 1992
Resigned 01 Jun 1993

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 01 Jun 1992
Resigned 01 Jun 1993

Persons with significant control

1

Mr Michael Aylwin Burras

Active
Walton Road, PortsmouthPO6 1UJ
Born November 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 May 2017
Fundings
Financials
Latest Activities

Filing History

101

Accounts With Accounts Type Total Exemption Full
15 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2022
AAAnnual Accounts
Change Person Secretary Company With Change Date
3 August 2022
CH03Change of Secretary Details
Change To A Person With Significant Control
2 August 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 August 2022
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
2 August 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 October 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 July 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
31 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
16 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2010
AR01AR01
Move Registers To Sail Company
21 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
21 April 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
14 August 2009
AAAnnual Accounts
Resolution
5 August 2009
RESOLUTIONSResolutions
Legacy
2 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 September 2008
AAAnnual Accounts
Legacy
26 August 2008
403aParticulars of Charge Subject to s859A
Legacy
26 August 2008
403aParticulars of Charge Subject to s859A
Legacy
3 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 October 2007
AAAnnual Accounts
Legacy
4 June 2007
363aAnnual Return
Legacy
4 June 2007
288cChange of Particulars
Legacy
4 June 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
8 September 2006
AAAnnual Accounts
Legacy
5 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 August 2005
AAAnnual Accounts
Legacy
2 June 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
21 October 2004
AAAnnual Accounts
Legacy
27 July 2004
395Particulars of Mortgage or Charge
Legacy
10 July 2004
395Particulars of Mortgage or Charge
Legacy
16 June 2004
363aAnnual Return
Legacy
14 June 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Full
22 October 2003
AAAnnual Accounts
Legacy
7 June 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 November 2002
AAAnnual Accounts
Legacy
13 June 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
20 November 2001
AAAnnual Accounts
Legacy
16 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 November 2000
AAAnnual Accounts
Legacy
14 September 2000
287Change of Registered Office
Legacy
20 June 2000
363aAnnual Return
Legacy
13 January 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 November 1999
AAAnnual Accounts
Legacy
28 June 1999
363aAnnual Return
Legacy
17 June 1999
353353
Accounts With Accounts Type Full
16 December 1998
AAAnnual Accounts
Legacy
4 June 1998
363aAnnual Return
Accounts With Accounts Type Full
4 December 1997
AAAnnual Accounts
Legacy
9 June 1997
363aAnnual Return
Accounts With Accounts Type Full
28 October 1996
AAAnnual Accounts
Legacy
8 June 1996
363aAnnual Return
Legacy
9 January 1996
288288
Accounts With Accounts Type Full
28 December 1995
AAAnnual Accounts
Legacy
23 May 1995
363x363x
Resolution
16 January 1995
RESOLUTIONSResolutions
Resolution
16 January 1995
RESOLUTIONSResolutions
Resolution
16 January 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 December 1994
AAAnnual Accounts
Legacy
25 May 1994
363x363x
Accounts With Accounts Type Full
2 December 1993
AAAnnual Accounts
Legacy
7 June 1993
363x363x
Legacy
21 December 1992
353353
Legacy
21 December 1992
224224
Legacy
21 December 1992
88(2)R88(2)R
Legacy
20 November 1992
287Change of Registered Office
Legacy
20 November 1992
288288
Legacy
20 November 1992
288288
Resolution
11 November 1992
RESOLUTIONSResolutions
Legacy
9 June 1992
288288
Incorporation Company
1 June 1992
NEWINCIncorporation