Introduction
Watch Company
G
GRANTSIDE LIMITED
GRANTSIDE LIMITED is an active company incorporated on 27 May 1993 with the registered office located in York. The company operates in the Construction sector, specifically engaged in development of building projects. GRANTSIDE LIMITED was registered 32 years ago.(SIC: 41100)
Status
active
Active since 32 years ago
Company No
02822370
LTD Company
Age
32 Years
Incorporated 27 May 1993
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
GRANTSIDE DEVELOPMENTS LIMITED
From: 27 May 1993To: 31 March 2005
Address
Middlethorpe Manor Middlethorpe York, YO23 2QB,
Previous Addresses
The Bonding Warehouse Terry Avenue York North Yorkshire YO1 6FA
From: 29 May 2014To: 15 November 2017
4 Station Business Park Holgate Park Drive York North Yorkshire YO26 4GB
From: 27 May 1993To: 29 May 2014
13 key events • 1993 - 2025
Funding Officers Ownership
Company Founded
May 93
Incorporation Company
Loan Cleared
Mar 14
Mortgage Satisfy Charge Full
Loan Cleared
Mar 14
Mortgage Satisfy Charge Full
Loan Cleared
Mar 14
Mortgage Satisfy Charge Full
Loan Cleared
Mar 14
Mortgage Satisfy Charge Full
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
123
Description
Type
Date Filed
Document
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
Elect To Keep The Secretaries Register Information On The Public Register
EH03EH03
12 February 2025
12 February 2025
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
12 February 2025
Elect To Keep The Directors Register Information On The Public Register
EH01EH01
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
15 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2017
29 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 May 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2005
Resolution
19 April 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 April 2002
No document
Legacy
30 October 1998
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
30 October 1998
No document
Legacy
22 November 1994
287Change of Registered Office
Legacy
287Change of Registered Office
22 November 1994
No document
Legacy
27 July 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 July 1994
No document
Legacy
19 February 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
19 February 1994
No document
Legacy
9 February 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
9 February 1994
No document
Legacy
30 June 1993
288288
Legacy
288288
30 June 1993
No document
Legacy
30 June 1993
287Change of Registered Office
Legacy
287Change of Registered Office
30 June 1993
No document