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Granary Wharf Estate Maintenance Limited

Granary Wharf Estate Maintenance Limited is an active company incorporated on 9 September 2009 with the registered office located in Leeds, West Yorkshire. Granary Wharf Estate Maintenance Limited was registered 16 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
07014058
Private limited company
Age
16 years
Incorporated 9 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Glendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
England
Address changed on 13 Jun 2024 (1 year 4 months ago)
Previous address was C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Logistics Director • British • Lives in England • Born in Jun 1972
Director • Developer • Canadian • Lives in UK • Born in Feb 1974
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1965
Director • Operations Director • British • Lives in Scotland • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Granary Wharf (Waterman's Place) Management Limited
Rendall And Rittner Limited, Liisa Viktoria Suidt, and 2 more are mutual people.
Active
Barclay Mansions (Bournemouth) Limited
Rendall And Rittner Limited is a mutual person.
Active
Southwood Hall Management Limited
Rendall And Rittner Limited is a mutual person.
Active
Didsbury Court Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Heywood OLD Court (Heywood) Management (No.2) Limited
J H Watson Property Management Limited is a mutual person.
Active
Gledhow Court Management Limited
J H Watson Property Management Limited is a mutual person.
Active
Palace Place Mansions (Kensington) Limited
Rendall And Rittner Limited is a mutual person.
Active
Snowsfields (Management) Limited
Rendall And Rittner Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
6
Increased by 6 (%)
Total Assets
£27
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£27
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Philip Anthony Bland Resigned
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Rendall and Rittner Limited Resigned
1 Year 2 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
J H Watson Property Management Limited Appointed
2 Years 4 Months Ago on 13 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Philip Anthony Bland as a director on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 3 Sep 2024
Termination of appointment of Rendall and Rittner Limited as a secretary on 15 August 2024
Submitted on 15 Aug 2024
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 13 June 2024
Submitted on 13 Jun 2024
Appointment of J H Watson Property Management Limited as a secretary on 13 June 2023
Submitted on 13 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 29 August 2023 with updates
Submitted on 13 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jun 2023
Repayment History
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