# Granite Trustee Company Limited

## Details

- **Company number:** [07116262](https://find-and-update.company-information.service.gov.uk/company/07116262)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jan 2010
- **Registered office:** 1 HOME FARM BRAYBROOKE ROAD, DINGLEY, MARKET HARBOROUGH, LE16 8PF
- **Nature of business:** Other business support service activities n.e.c.
- **Corporate group:** [99 Acre Ltd](/group/1706) (149 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Granite Trustee Company Limited → [Braybrooke Investments Limited](/company/07821958) → [Chert Limited](/company/10865817)



## Controls

- [217 Rentals Limited](/company/08253726) (08253726)
- [Aeolus Properties Limited](/company/09621343) (09621343)
- [Antellas Developments Ltd](/company/07264971) (07264971)
- [Armou Investments Limited](/company/05054492) (05054492)
- [Ascot Holdings Limited](/company/10032294) (10032294)
- [Autumn House Properties Limited](/company/10564065) (10564065)
- [Balolia Properties Ltd](/company/09477298) (09477298)
- [Blackthorn Investments Ltd](/company/07284846) (07284846)
- [Building Services Holdings Limited](/company/02204273) (02204273)
- [C.A.J Property Investments Ltd](/company/SC253562) (SC253562)




## Companies at the same address

- [Braybrooke Investments Limited](/company/07821958) (07821958)