GRANTRAVEN LIMITED

JAMES WATSON HOUSE MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE  CA1 2UU
  • Active
  • Private Limited Company
  • Company No. 01705915
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GRANTRAVEN LIMITED was incorporated on Friday, March 11, 1983 as a Private Limited Company with registered address in CARLISLE. GRANTRAVEN LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 41 years 7 months and 29 days.

Name GRANTRAVEN LIMITED
Company number 01705915
Company type Private Limited Company
Incorporation date 11 Mar 1983
Status Active
Industry (SIC 2007)

Address

Registered Address JAMES WATSON HOUSE MONTGOMERY WAY
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CA1 2UU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr William Brotherton Nationality: British Dates: Tuesday, June 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr William Brotherton Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 December 2016
Last confirmation statement dated 17 November 2015

Mortgages

Total of Mortgages 20
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 12

Previous Names

Name Change Date
GRANTRAVEN LIMITED 11 Mar 1983