Introduction
Watch Company
G
GRANARD MEWS LTD
GRANARD MEWS LTD is an active company incorporated on 18 March 2020 with the registered office located in Stafford. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. GRANARD MEWS LTD was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
12525113
LTD Company
Age
6 Years
Incorporated 18 March 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
238 Sandon Road Stafford, ST16 3HL,
Previous Addresses
19-20 Great Sutton Street London EC1V 0DR England
From: 18 March 2020To: 18 December 2021
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SALT, Richard
ActiveSandon Road, StaffordST16 3HL
Born November 1964
Director
Appointed 18 Mar 2020
SALT, Richard
Sandon Road, StaffordST16 3HL
Born November 1964
Director
18 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Salt
ActiveSandon Road, StaffordST16 3HL
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2020
Mr Richard Salt
Sandon Road, StaffordST16 3HL
Born November 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 March 2026
18 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2021
2 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2021
2 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 2021