| Company Name | Granville Road Residents Limited |
|---|---|
| Directors | Jennifer Lesley Baron and Veronica Baron |
| Company Status | Active |
| Company Number | 05825711 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2006(17 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Jennifer Lesley Baron |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Lindisfarne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HE |
| Director Name | Veronica Baron |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Lindisfarne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HE |
| Secretary Name | Stephanie Mary Jane Baron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Lindisfarne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HE |
Location
| Registered Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jennifer Lesley Baron 33.33% Ordinary |
|---|---|
| 1 at £1 | Stephanie Baron 33.33% Ordinary |
| 1 at £1 | Veronica Baron 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 3 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 25 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 24 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 31 May 2017 (4 pages) |
| 5 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 25 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 28 April 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 28 April 2016 (1 page) |
| 28 April 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 28 April 2016 (1 page) |
| 1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 4 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 14 February 2014 | Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 February 2014 (1 page) |
| 14 February 2014 | Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 February 2014 (1 page) |
| 9 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 9 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 27 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from 1St Floor, Mclean House Heber Street Newcastle upon Tyne NE4 5TN England on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from 1St Floor, Mclean House Heber Street Newcastle upon Tyne NE4 5TN England on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from 1St Floor, Mclean House Heber Street Newcastle upon Tyne NE4 5TN England on 8 September 2010 (1 page) |
| 2 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Registered office address changed from C/O Gw Robinsons, Croft Stairs City Road Newcastle upon Tyne NE1 2HG on 2 June 2010 (1 page) |
| 2 June 2010 | Director's details changed for Jennifer Lesley Baron on 23 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Veronica Baron on 23 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Jennifer Lesley Baron on 23 May 2010 (2 pages) |
| 2 June 2010 | Registered office address changed from C/O Gw Robinsons, Croft Stairs City Road Newcastle upon Tyne NE1 2HG on 2 June 2010 (1 page) |
| 2 June 2010 | Director's details changed for Veronica Baron on 23 May 2010 (2 pages) |
| 2 June 2010 | Registered office address changed from C/O Gw Robinsons, Croft Stairs City Road Newcastle upon Tyne NE1 2HG on 2 June 2010 (1 page) |
| 14 April 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 19 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 3 June 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 3 June 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 28 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 12 June 2007 | Registered office changed on 12/06/07 from: the cube barrack road newcastle upon tyne tyne & wear NE4 6DB (1 page) |
| 12 June 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 12 June 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 12 June 2007 | Registered office changed on 12/06/07 from: the cube barrack road newcastle upon tyne tyne & wear NE4 6DB (1 page) |
| 23 May 2006 | Incorporation (17 pages) |
| 23 May 2006 | Incorporation (17 pages) |