Grantham Investments Limited
- Company number
- 00804559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 1964
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUNT, Thomas Henry | Director | - | 12 Dec 1995 |
| PRIEST, Alan Leslie | Director | - | 2 Jul 1996 |
| ARBON, Alan Frederick | Director | - | 9 May 2001 |
| SNAREY, Anthony John | Director | - | 28 Feb 2003 |
| JOHNSON, Keith Henry | Secretary | - | 17 Mar 2003 |
| JOHNSON, Keith Henry | Director | - | 17 Mar 2003 |
| HINDMARCH, Mark Thomas | Director | 17 Mar 2003 | 20 Jun 2003 |
| HINDMARCH, Mark Thomas | Secretary | 17 Mar 2003 | 14 Apr 2005 |
| HINDMARCH, John Geoffrey | Director | - | 16 Jan 2009 |
| ARMSTRONG, Raymond Martin | Secretary | 14 Apr 2005 | 1 Jun 2015 |
| WILLIAMS, Kevin Glyn | Secretary | 1 Jun 2015 | |
| CASELEY, Hugh Munro Bater | Director | 1 Apr 2008 | |
| HINDMARCH, Mark Thomas | Director | 26 Sep 2003 | |
| FEARN, Geoffrey Ellwood | Director | 6 Apr 1999 | |
| HINDMARCH, David John | Director | 23 May 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hindmarch Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Grantham Investments Limited → Hindmarch Properties Limited → Roythornes Trustees Limited
Controls
- BLY Holdings Limited (12430210)
- Grail Investments Limited (06028834)
Directors’ other companies
- CASELEY, Hugh Munro Bater - Director at Springfield Park Properties (Grantham) Limited
- CASELEY, Hugh Munro Bater - Director at Sleaford Property Developments Limited
- CASELEY, Hugh Munro Bater - Director at Kiafield Properties Limited
- CASELEY, Hugh Munro Bater - Director at Lamarsh Developments Limited
- FEARN, Geoffrey Ellwood - Director at Grail Investments Limited
- FEARN, Geoffrey Ellwood - Director at Grantham Estates Limited
- FEARN, Geoffrey Ellwood - Director at G.E. & B. Fearn Farms Limited
- FEARN, Geoffrey Ellwood - Director at Fenlife Limited
- FEARN, Geoffrey Ellwood - Director at Sleaford Property Developments Limited
- FEARN, Geoffrey Ellwood - Director at BLY Holdings Limited
Registered address
513 companies are registered at this address - likely a registration agent.