Introduction
Watch Company
G
GRANTSIDE PROJECTS LIMITED
GRANTSIDE PROJECTS LIMITED is an active company incorporated on 8 June 2020 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GRANTSIDE PROJECTS LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12651511
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
GRANTSIDE (NORTH STAR WEST) LTD
From: 8 June 2020To: 23 January 2024
Address
Middlethorpe Manor Middlethorpe York, YO23 2QB,
Previous Addresses
Middle Thorpe Manor Middlethorpe York YO23 2QB United Kingdom
From: 8 June 2020To: 14 August 2020
18 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Capital Update
Nov 23
Capital Statement Capital Company With D...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DAVIS, Denise Susanne
ActiveMiddlethorpe, YorkYO23 2QB
Born December 1983
Director
Appointed 08 Jun 2020
DAVIS, Denise Susanne
Middlethorpe, YorkYO23 2QB
Born December 1983
Director
08 Jun 2020
Active
DAVIS, Steven Geoffrey
ActiveMiddlethorpe, YorkYO23 2QB
Born June 1972
Director
Appointed 08 Jun 2020
DAVIS, Steven Geoffrey
Middlethorpe, YorkYO23 2QB
Born June 1972
Director
08 Jun 2020
Active
ELLIS, Paul James
ResignedSt. Marys Court, YorkYO24 1AH
Born October 1978
Director
Appointed 14 Aug 2020
Resigned 05 May 2023
ELLIS, Paul James
St. Marys Court, YorkYO24 1AH
Born October 1978
Director
14 Aug 2020
Resigned 05 May 2023
Resigned
ELLIS, Stephen James
ResignedSt. Pauls Street, LeedsLS1 2JT
Born December 1952
Director
Appointed 24 Jun 2020
Resigned 14 Aug 2020
ELLIS, Stephen James
St. Pauls Street, LeedsLS1 2JT
Born December 1952
Director
24 Jun 2020
Resigned 14 Aug 2020
Resigned
IRWIN, James Charles
ResignedMain Street, YorkYO41 1QG
Born August 1977
Director
Appointed 05 May 2023
Resigned 18 Jan 2024
IRWIN, James Charles
Main Street, YorkYO41 1QG
Born August 1977
Director
05 May 2023
Resigned 18 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grantside Limited
ActiveMiddlethorpe, YorkYO23 2QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Grantside Limited
Middlethorpe, YorkYO23 2QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2020
Active
Filing History
47
Description
Type
Date Filed
Document
23 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 November 2023
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2023
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
8 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 March 2022
12 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2020
12 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2020
25 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2020
22 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2020
22 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2020
14 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2020