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Granville Point Management Limited

Granville Point Management Limited is an active company incorporated on 14 November 2007 with the registered office located in Ilfracombe, Devon. Granville Point Management Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06427065
Private limited by guarantee without share capital
Age
18 years
Incorporated 14 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Granville Point
Granville Road
Ilfracombe
EX34 8FE
England
Address changed on 13 Jul 2024 (1 year 3 months ago)
Previous address was C/O Douglas & Dean Property Management Ltd 3 Church Street Ilfracombe England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Dec 1948
Director • Managing Director • British • Lives in England • Born in Feb 1966
Director • Retired • British • Lives in England • Born in Jun 1959
Director • Solicitor • British • Lives in England • Born in Dec 1963
Director • Retired • English • Lives in England • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Chewton Place Management Company Limited
Michael Edward Turner is a mutual person.
Active
Socium Consulting Ltd
Michael Edward Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£25.99K
Decreased by £14.3K (-35%)
Total Liabilities
-£2.92K
Decreased by £23.56K (-89%)
Net Assets
£23.07K
Increased by £9.26K (+67%)
Debt Ratio (%)
11%
Decreased by 54.49% (-83%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Jul 2024
Nicola Jane Draper Resigned
1 Year 4 Months Ago on 12 Jul 2024
Mr Philip Arthur Webb Appointed
1 Year 5 Months Ago on 1 Jun 2024
Robert Andrew Miller Resigned
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Registered office address changed from C/O Douglas & Dean Property Management Ltd 3 Church Street Ilfracombe England to 2 Granville Point Granville Road Ilfracombe EX34 8FE on 13 July 2024
Submitted on 13 Jul 2024
Termination of appointment of Nicola Jane Draper as a secretary on 12 July 2024
Submitted on 13 Jul 2024
Appointment of Mr Philip Arthur Webb as a director on 1 June 2024
Submitted on 1 Jun 2024
Termination of appointment of Robert Andrew Miller as a director on 30 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 9 Jan 2024
Registered office address changed from 3 C/O Douglas & Dean Property Management Ltd 3 Church Street Ilfracombe England to C/O Douglas & Dean Property Management Ltd 3 Church Street Ilfracombe on 28 June 2023
Submitted on 28 Jun 2023
Registered office address changed from 1 Granville Point Granville Road Ilfracombe EX34 8FE England to 3 C/O Douglas & Dean Property Management Ltd 3 Church Street Ilfracombe on 26 June 2023
Submitted on 26 Jun 2023
Repayment History
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