GRANARY FARM (HOLDINGS) LTD

GRANARY FARM (HOLDINGS) LTD is an active private limited company, incorporated on 28 May 1987. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Albion Street, Brierley Hill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRANARY FARM (HOLDINGS) LTD previously had the company name WORCESTERSHIRE (HOLDINGS) LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	SWINFORD HOUSE
Address Line 2	ALBION STREET
Post Town	BRIERLEY HILL
County	WEST MIDLANDS
Postcode	DY5 3EE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 04/08/2010 onwards:

GRANARY FARM (HOLDINGS) LTD

Prior to 04/08/2010:

WORCESTERSHIRE (HOLDINGS) LIMITED

Directors

(The company's officers)

MR SIMON JONATHON GUINNESS

(~63 year old British national)

SWINFORD HOUSE ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 22/09/1992

MRS PAULA GEORGINA GUINNESS

SWINFORD HOUSE ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE

Current Secretary

Appointed on 01/03/2010

Shareholders

(Persons of Significant Control)

Mrs Paula Georgina Guinness

(~58 year old British national)

Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Simon Jonathon Guinness

(~63 year old British national)

Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

KINVER POINT LIMITED

MR SIMON JONATHON GUINNESS

WORCESTERSHIRE WOODWORKING COMPANY LIMITED

MR SIMON JONATHON GUINNESS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)