Introduction
Watch Company
G
GRANGE BARN LIMITED
GRANGE BARN LIMITED is an active company incorporated on 24 April 2024 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. GRANGE BARN LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15677656
LTD Company
Age
1 Years
Incorporated 24 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 24 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
40 King Street Manchester, M2 6BA,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FENTON, Thomas Michael David
ActiveKing Street, ManchesterM2 6BA
Born May 1975
Director
Appointed 24 Apr 2024
FENTON, Thomas Michael David
King Street, ManchesterM2 6BA
Born May 1975
Director
24 Apr 2024
Active
OLLIER, Matthew Edward
ActiveKing Street, ManchesterM2 6BA
Born April 1972
Director
Appointed 24 Apr 2024
OLLIER, Matthew Edward
King Street, ManchesterM2 6BA
Born April 1972
Director
24 Apr 2024
Active
SMURTHWAITE, Alaster James
ActiveKing Street, ManchesterM2 6BA
Born July 1974
Director
Appointed 24 Apr 2024
SMURTHWAITE, Alaster James
King Street, ManchesterM2 6BA
Born July 1974
Director
24 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Michael David Fenton
ActiveKing Street, ManchesterM2 6BA
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Apr 2024
Mr Thomas Michael David Fenton
King Street, ManchesterM2 6BA
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Apr 2024
Active
King Street, ManchesterM2 6BA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Apr 2024
Ollier Smurthwaite Holdings Limited
King Street, ManchesterM2 6BA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Apr 2024
Active
Filing History
3
Description
Type
Date Filed
Document