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GRANITE ASSOCIATES LTD.

GRANITE ASSOCIATES LTD. is an active private limited company, incorporated on 22 February 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Blachford Road, Ivybridge. 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. GRANITE ASSOCIATES LTD. previously had the company name MICHCO 1302 LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number08416172
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1LITTLE HIGHLANDS
Address Line 2BLACHFORD ROAD
Post TownIVYBRIDGE
CountyDEVON
PostcodePL21 0AD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 25/03/2013 onwards:
GRANITE ASSOCIATES LTD.
Prior to 25/03/2013:
MICHCO 1302 LIMITED

Directors

(The company's officers)
MRS JANE FUSSELL
(~57 year old British national)
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/02/2013
MR JOHN O'CONNELL
(~83 year old British national)
LITTLE HIGHLANDS BLACHFORD ROAD, IVYBRIDGE, DEVON, PL21 0AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/02/2013
MR PATRICK O'CONNELL
(~53 year old British national)
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/02/2013
MRS JOANNE WILLS
(~57 year old British national)
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/02/2013

Shareholders

(Persons of Significant Control)
Mr Patrick O'Connell
(~53 year old British national)
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016

Connections

(Shared officers)
  • MR PATRICK O'CONNELL
  • MR PATRICK O'CONNELL
  • MR PATRICK O'CONNELL
GREEN ALDER LIMITED
  • MRS JANE FUSSELL
  • MR PATRICK O'CONNELL
HIVE ENERGY DEPOSIT FUNDING LLP
  • MR PATRICK O'CONNELL
INNOVA TRANSMISSION FUNDING LLP
  • MR PATRICK O'CONNELL
  • MRS JANE FUSSELL
  • MR PATRICK O'CONNELL
  • MRS JOANNE WILLS
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)

GRANITE ASSOCIATES LTD.: Maps

Maps show the location of the postcode of the registered office, PL21 0AD.

Map of GRANITE ASSOCIATES LTD. at local scale
Map of GRANITE ASSOCIATES LTD. at local scale
Map of GRANITE ASSOCIATES LTD. at district scale
Map of GRANITE ASSOCIATES LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PL21 0AD

Other companies with registered offices in PL21 0AD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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