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Grandyard Limited

Grandyard Limited is a dormant company incorporated on 13 March 2002 with the registered office located in London, Greater London. Grandyard Limited was registered 23 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
04393442
Private limited company
Age
23 years
Incorporated 13 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
England
Address changed on 7 Nov 2022 (2 years 12 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Surveyor/Property Developer • British • Lives in UK • Born in Mar 1959
Grandyard Investments Limited
PSC
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Mutual Companies
Osborne Street Estates Limited
Mr Douglas Gordon George Wheatley is a mutual person.
Active
Dunard Estates Limited
Mr Douglas Gordon George Wheatley is a mutual person.
Active
Dunvale Investments Limited
Mr Douglas Gordon George Wheatley is a mutual person.
Active
Wilton Place Properties Limited
Mr Douglas Gordon George Wheatley is a mutual person.
Active
Grandyard Investments Limited
Mr Douglas Gordon George Wheatley is a mutual person.
Active
Wilton (Argyle Street) Limited
Mr Douglas Gordon George Wheatley is a mutual person.
Active
Isle Of Bute Gin Company Limited
Mr Douglas Gordon George Wheatley is a mutual person.
Active
Wardpark Industrial Estate Ltd
Mr Douglas Gordon George Wheatley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£169.71K
Same as previous period
Net Assets
-£169.71K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 9 Oct 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 12 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Full Accounts Submitted
4 Years Ago on 29 Oct 2021
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 9 Oct 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 4 Apr 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 November 2022
Submitted on 7 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Oct 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 18 Mar 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 29 Oct 2021
Repayment History
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