Gransim Properties (No.4) Limited
- Company number
- 02600594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 1991
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Geoffrey | Director | 25 Mar 1992 | 1 Nov 2001 |
| SIMONS, Stephen Jeffrey | Director | - | 8 Jul 2026 |
| SIMONS, Howard Ian | Director | 25 Mar 1992 | 8 Jul 2026 |
| SIMONS, Brian Leslie | Director | 25 Mar 1992 | 8 Jul 2026 |
| SIMONS, Howard Ian | Secretary | - | |
| SIMONS, Anthony Benjamin | Director | 29 Jun 2026 | |
| RABBOW, Amanda Jayne | Director | 29 Jun 2026 | |
| SIMONS, Daniel James | Director | 29 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avril Simons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Feb 2023 |
| Marilyn Simons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Feb 2023 |
| Brian Leslie Simons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Feb 2026 |
| Mrs Angela Josephine Simons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Feb 2026 | 5 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,875,757 | £7,643 | 3 |
| 31 Mar 2024 | £2,632,597 | £10,406 | 3 |
| 31 Mar 2023 | £2,668,101 | £9,100 | 0 |
| 31 Mar 2022 | £2,383,549 | £12,470 | 0 |
| 31 Mar 2021 | £1,963,655 | £33,202 | 0 |
| 31 Mar 2020 | £1,877,548 | £11,209 | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
Connections
Directors’ other companies
- RABBOW, Amanda Jayne - Director at Gransim Properties (No.3) Limited
- RABBOW, Amanda Jayne - Director at Gransim Properties (No. 6) Limited
- RABBOW, Amanda Jayne - Director at D & J Simons & Arts Limited
- RABBOW, Amanda Jayne - Director at D. & J. Simons & Sons Limited
- SIMONS, Anthony Benjamin - Director at Adra Properties Limited
- SIMONS, Anthony Benjamin - Director at Jaksam Properties Limited
- SIMONS, Anthony Benjamin - Director at D. & J. Simons & Sons Limited
- SIMONS, Anthony Benjamin - Director at Gransim Properties (No. 6) Limited
- SIMONS, Anthony Benjamin - Director at Gransim Properties (No.3) Limited
- SIMONS, Anthony Benjamin - Director at D & J Simons & Arts Limited
Companies at the same address
- Gransim Properties (No. 5) Limited (02734253)
- Gransim Properties (No. 6) Limited (02825835)
- Gransim Properties (No.2) Limited (02428606)
- Gransim Properties (No.3) Limited (02490296)