Gransim Properties (No. 6) Limited
- Company number
- 02825835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 1993
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 10 Jun 1993 | 5 Jul 1993 |
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 10 Jun 1993 | 5 Jul 1993 |
| SIMONS, Howard Ian | Director | 8 Jul 1993 | 8 Jul 2026 |
| SIMONS, Brian Leslie | Director | 8 Jul 1993 | 8 Jul 2026 |
| SIMONS, Stephen Jeffrey | Director | 10 Jun 1993 | 8 Jul 2026 |
| RABBOW, Amanda Jayne | Director | 29 Jun 2026 | |
| SIMONS, Daniel James | Director | 29 Jun 2026 | |
| SIMONS, Anthony Benjamin | Director | 29 Jun 2026 | |
| SIMONS, Howard Ian | Secretary | 20 Jun 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marilyn Simons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Feb 2023 |
| Avril Simons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Feb 2023 |
| Angela Simons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £751,801 | £4,630 | 3 |
| 31 Mar 2024 | £741,398 | £2,323 | 3 |
| 31 Mar 2023 | £771,910 | £5,668 | 0 |
| 31 Mar 2022 | £759,563 | £12,952 | 0 |
| 31 Mar 2021 | £647,173 | £11,648 | 0 |
| 31 Mar 2020 | £636,756 | £1,826 | - |
| 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 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
Connections
Directors’ other companies
- RABBOW, Amanda Jayne - Director at Gransim Properties (No.3) Limited
- RABBOW, Amanda Jayne - Director at D & J Simons & Arts Limited
- RABBOW, Amanda Jayne - Director at D. & J. Simons & Sons Limited
- RABBOW, Amanda Jayne - Director at Gransim Properties (No.4) Limited
- SIMONS, Anthony Benjamin - Director at D & J Simons & Arts Limited
- SIMONS, Anthony Benjamin - Director at Gransim Properties (No.3) Limited
- SIMONS, Anthony Benjamin - Director at Gransim Properties (No.4) Limited
- SIMONS, Anthony Benjamin - Director at D. & J. Simons & Sons Limited
- SIMONS, Daniel James - Director at Gransim Properties (No.3) Limited
- SIMONS, Daniel James - Director at Gransim Properties (No.4) Limited
Companies at the same address
- Gransim Properties (No. 5) Limited (02734253)
- Gransim Properties (No.2) Limited (02428606)
- Gransim Properties (No.3) Limited (02490296)
- Gransim Properties (No.4) Limited (02600594)