Register entry · No. 16252004
GRANITE MANAGEMENT CORPORATION LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 13 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Feb 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FIRST FLOOR CLOISTER HOUSE, RIVERSIDE, NEW BAILEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5FS
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 13 Jan 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 27 Feb 2027
- Last made up to
- 13 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GRANITE MANAGEMENT CORPORATION 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 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Leon Warren Den Exter | Director | 14 Feb 2025 | — | January 1974 | Cayman Islander · Cayman Islands |
| Serena Thomas | Director | 31 Dec 2025 | — | December 1987 | British · Cayman Islands |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Leon Warren Den Exter | Right to appoint and remove directors | 14 Feb 2025 | — | January 1974 | Cayman Islander · Cayman Islands |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GRANITE MANAGEMENT CORPORATION LIMITED still trading?
The register shows GRANITE MANAGEMENT CORPORATION LIMITED as active.
What does GRANITE MANAGEMENT CORPORATION LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was GRANITE MANAGEMENT CORPORATION LIMITED set up?
It was incorporated on 14 February 2025.
When are GRANITE MANAGEMENT CORPORATION LIMITED's accounts due?
Next accounts are due by 13 January 2027.
When is GRANITE MANAGEMENT CORPORATION LIMITED's next confirmation statement due?
By 27 February 2027.
Who runs GRANITE MANAGEMENT CORPORATION LIMITED?
GRANITE MANAGEMENT CORPORATION LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House