Introduction
Watch Company
G
GRANTON ASSOCIATES LIMITED
GRANTON ASSOCIATES LIMITED is an active company incorporated on with the registered office located in Doncaster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. GRANTON ASSOCIATES LIMITED was registered 3 years ago.(SIC: 70229, 78200, 78300)
Status
active
Active since 3 years ago
Company No
14641722
LTD Company
Age
3 Years
Incorporated 6 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 November 2025 (9 months ago)
Period: 29 February 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
Last Filed
Made up to 1 February 2026 (7 months ago)
Submitted on 14 February 2026 (6 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Contact
Address
Apex Building Water Vole Way Doncaster, DN4 5JP,
Previous Addresses
132 Brecks Lane Kirk Sandall Doncaster DN3 1QH England
From: 6 February 2023To: 18 January 2024
Timeline
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
BROUGH, Cheryl
ActiveWater Vole Way, DoncasterDN4 5JP
Born June 1972
Director
Appointed 26 May 2023
BROUGH, Cheryl
Water Vole Way, DoncasterDN4 5JP
Born June 1972
Director
26 May 2023
Active
GRANTON, David Howard
ActiveWater Vole Way, DoncasterDN4 5JP
Born September 1969
Director
Appointed 06 Feb 2023
GRANTON, David Howard
Water Vole Way, DoncasterDN4 5JP
Born September 1969
Director
06 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Howard Granton
ActiveWater Vole Way, DoncasterDN4 5JP
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2023
Mr David Howard Granton
Water Vole Way, DoncasterDN4 5JP
Born September 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2023
Active
Fundings
Financials
Latest Activities
Filing History
9
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
14 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 February 2026
No document
Accounts With Accounts Type Total Exemption Full
29 November 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 November 2025
No document
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 February 2025
No document
Accounts With Accounts Type Total Exemption Full
5 November 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 November 2024
No document
Confirmation Statement With Updates
1 February 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 February 2024
No document
Change Registered Office Address Company With Date Old Address New Address
18 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2023
No document
Appoint Person Director Company With Name Date
30 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 May 2023
No document
Incorporation Company
6 February 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 February 2023
No document