OpenCompanies

Granite Trustee Company Limited

Company number
07116262
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
99 Acre Ltd (149 companies)

Registered office

1 Home Farm Braybrooke Road
Dingley
Market Harborough
LE16 8PF

Control

NameNature of controlNotifiedCeased
Mrs Susan Claire Bland Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 2 Dec 2019 25 Sep 2023
Mr James Patrick Bland Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control		 6 Apr 2016 25 Sep 2023
Braybrooke Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £313,605 - 0
31 Mar 2024 - - 2
31 Mar 2023 - - 2
31 Mar 2022 £172,296 - 2
31 Mar 2021 £119,795 - 2
31 Mar 2020 £86,571 - 2
31 Mar 2019 £80,598 - 2
31 Mar 2018 £40,976 - -
31 Mar 2017 £24,283 - -
31 Mar 2016 £30,132 £39,080 -
31 Mar 2015 £494 £8,995 -
31 Mar 2014 -£21,029 £9,124 -
31 Mar 2013 -£14,512 £25,443 -
31 Aug 2012 £6,924 £6,831 -
31 Aug 2011 - - -
31 Aug 2010 - - -

Connections

Owned by

Granite Trustee Company Limited → Braybrooke Investments Limited → Chert Limited

Controls

Companies at the same address

Data