Granwood Limited
Company Profile
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MicroGranwood Limited
00953993•Private Limited With Share Capital
68 Reading Road, Wokingham, RG411EL
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Incorporated
12/05/1969
Company Age
56 years
Directors
2
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Granwood Limited (00953993) is a private limited with share capital incorporated on 12/05/1969 (56 years old) and registered in wokingham, RG411EL. The company operates under SIC code 70100 - activities of head offices.
Granwood limited is a company based out of lushington hill garage lushington hill, wooton bridge, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/05/1969
RG411EL
Financial Overview
Total Assets
£189.9K
Liabilities
£189.5K
Net Assets
£386
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Memorandum Articles
Category:Incorporation
Date:04-03-2024
Resolution
Category:Resolution
Date:04-03-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Gazette Notice Compulsary
Category:Gazette
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Address
Date:23-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2003
Legacy
Category:Officers
Date:03-04-2003
Legacy
Category:Officers
Date:03-04-2003
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:06-03-2002
Legacy
Category:Mortgage
Date:16-10-2001
Legacy
Category:Mortgage
Date:16-10-2001
Legacy
Category:Mortgage
Date:16-10-2001
Legacy
Category:Mortgage
Date:16-10-2001
Legacy
Category:Mortgage
Date:16-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2000
Legacy
Category:Mortgage
Date:01-04-2000
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1999
Legacy
Category:Annual Return
Date:11-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1998
Legacy
Category:Annual Return
Date:14-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-1997
Legacy
Category:Annual Return
Date:22-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-1996
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date03/03/2025
Latest Accounts31/12/2024
Trading Addresses
68 Reading Road, Wokingham, RG411ELRegistered
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