| Company Name | Granite Bay Limited |
|---|---|
| Directors | David Robert Clacher and Rachel Maud Elizabeth Clacher |
| Company Status | Active |
| Company Number | 11716603 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2018(5 years, 4 months ago) |
| Previous Name | Aghoco 1809 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | David Robert Clacher |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2019(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ Wales |
| Director Name | Ms Rachel Maud Elizabeth Clacher |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2019(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ Wales |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2018(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2018(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2018(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Location
| Registered Address | 5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 6 December 2020 with updates (3 pages) |
|---|---|
| 11 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 April 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 23 March 2020 | Registered office address changed from C/O Rsm Uk Tax and Accounting Limited Festival Way Festival Park Stoke-on-Trent ST1 5BB United Kingdom to 5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ on 23 March 2020 (2 pages) |
| 9 January 2020 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 26 March 2019 | Termination of appointment of Roger Hart as a director on 13 February 2019 (1 page) |
| 26 March 2019 | Cessation of Inhoco Formations Limited as a person with significant control on 25 March 2019 (1 page) |
| 26 March 2019 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Rsm Uk Tax and Accounting Limited Festival Way Festival Park Stoke-on-Trent ST1 5BB on 26 March 2019 (1 page) |
| 26 March 2019 | Appointment of Ms Rachel Maud Elizabeth Clacher as a director on 13 February 2019 (2 pages) |
| 26 March 2019 | Notification of David Robert Clacher as a person with significant control on 25 March 2019 (2 pages) |
| 26 March 2019 | Termination of appointment of a G Secretarial Limited as a secretary on 13 February 2019 (1 page) |
| 26 March 2019 | Termination of appointment of Inhoco Formations Limited as a director on 13 February 2019 (1 page) |
| 26 March 2019 | Notification of Rachel Maud Elizabeth Clacher as a person with significant control on 25 March 2019 (2 pages) |
| 26 March 2019 | Appointment of David Robert Clacher as a director on 13 February 2019 (2 pages) |
| 26 March 2019 | Termination of appointment of a G Secretarial Limited as a director on 13 February 2019 (1 page) |
| 13 February 2019 | Resolutions
|
| 7 December 2018 | Incorporation Statement of capital on 2018-12-07
|