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Grant Family Management Limited

Grant Family Management Limited is an active company incorporated on 10 July 2024 with the registered office located in . Grant Family Management Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15830259
Private limited company
Age
1 year 4 months
Incorporated 10 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 10 April 2026 (5 months remaining)
Address
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in England • Born in Mar 1953
Director • British • Lives in UK • Born in Jul 1958
Grant Family Investments Limited
PSC
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Mutual Companies
Grant Family Investments Limited
Ian Douglas Grant, Susan Melanie Grant, and 1 more are mutual people.
Active
R. & I. Grant & Co. Limited
Ian Douglas Grant and Susan Melanie Grant are mutual people.
Active
Maurant Trading Co.Limited
Ian Douglas Grant is a mutual person.
Active
Lloyds1 Limited
Ian Douglas Grant is a mutual person.
Active
Ardlethen Properties Limited
Ian Douglas Grant is a mutual person.
Active
Edolby Properties Limited
Ian Douglas Grant is a mutual person.
Active
Yorkter Limited
Ian Douglas Grant is a mutual person.
Active
Starcrest Developments Limited
Ian Douglas Grant is a mutual person.
Active
Financials
Grant Family Management Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mrs Susan Melanie Grant Appointed
12 Months Ago on 12 Nov 2024
Mr Daniel Scott Grant Appointed
12 Months Ago on 12 Nov 2024
Grant Family Investments Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Grant & Boyd Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
Ian Douglas Grant (PSC) Resigned
1 Year 1 Month Ago on 16 Sep 2024
Grant & Boyd Limited (PSC) Appointed
1 Year 1 Month Ago on 16 Sep 2024
Incorporated
1 Year 4 Months Ago on 10 Jul 2024
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 24 Jul 2025
Appointment of Mr Daniel Scott Grant as a director on 12 November 2024
Submitted on 18 Nov 2024
Appointment of Mrs Susan Melanie Grant as a director on 12 November 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Cessation of Grant & Boyd Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Notification of Grant Family Investments Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 28 Oct 2024
Cessation of Ian Douglas Grant as a person with significant control on 16 September 2024
Submitted on 19 Sep 2024
Notification of Grant & Boyd Limited as a person with significant control on 16 September 2024
Submitted on 19 Sep 2024
Incorporation
Submitted on 10 Jul 2024
Repayment History
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