Ltd Facts The UK company register, as filed

Register entry · No. 02489293

GRANTCHESTER LIMITED

Active Private Limited Company Incorporated 5 Apr 1990

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 19 Apr 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 5 Apr 1990 (36 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, ENGLAND, W1H 5BX

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    19 Apr 2027
    Last made up to
    5 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. GRANTCHESTER LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 41, with past →

NameRoleAppointedResignedBornNationality · lives in
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate secretary 23 Sep 2011 — —
Thomas Beaney Director Director 3 Feb 2020 — February 1984 British · United Kingdom
Richard Geoffrey Shaw Deputy Cfo Director 28 Apr 2023 — November 1973 British · United Kingdom
Joshua Michael Warren Director Director 31 May 2023 — February 1986 British · United Kingdom
Richard Cameron Sharp Director Director 27 Jul 2023 — October 1975 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Grantchester Holdings Limited company · 4035681 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRANTCHESTER LIMITED still trading?

The register shows GRANTCHESTER LIMITED as active.

What does GRANTCHESTER LIMITED do?

It files these industry codes 41100 (Development of building projects); 68320 (Management of real estate on a fee or contract basis).

When was GRANTCHESTER LIMITED set up?

It was incorporated on 5 April 1990.

When are GRANTCHESTER LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GRANTCHESTER LIMITED's next confirmation statement due?

By 19 April 2027.

Who runs GRANTCHESTER LIMITED?

GRANTCHESTER LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02570618 PILLAR PROPERTY GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1990 41100 · Development of building projects
  2. 02570554 BENNETT (WATTON) LIMITED Active Private Limited Company Inc. 21 Dec 1990 41100 · Development of building projects
  3. 02570331 HAMMERSTONES LIMITED Active Private Limited Company Inc. 21 Dec 1990 41100 · Development of building projects
  4. SC129108 SIM BUILDING GROUP LIMITED Active Private Limited Company Inc. 20 Dec 1990 41100 · Development of building projects
  5. 02569517 CANESTATES LIMITED Active Private Limited Company Inc. 19 Dec 1990 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House