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Company number
08594600

GRANARY MILL RESIDENTS MANAGEMENT COMPANY LIMITED

Officer · PEMSEC LTD and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRANARY MILL RESIDENTS MANAGEMENT COMPANY LIMITED
Company number
08594600
Registered office
C/O PARAMOUNT ESTATE MANAGEMENT LIMITED HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QR, UNITED KINGDOM · 156 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 July 2013
Status
Active
Age
13 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Jul 2027
Confirmation statement — last
18 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

corporate-secretary
Appointed 01/10/2025
Active
director
Appointed 07/08/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Geoff Underhill
owns 25–50% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Geoff Underhill
born 04/1968 · England owns 25–50% of shares Control ended 04/10/2017 Controls 2 companies

Serving officers

corporate-secretary Appointed 01/10/2025
director Appointed 07/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Corporate-secretary appointed PEMSEC LTD
31/03/2020 Corporate-secretary resigned HML COMPANY SECRETARIAL SERVICES LTD
07/08/2018 Director resigned CONWAY, Benjamin
07/08/2018 Director appointed EVANS, Wynford
16/05/2018 Director resigned GUTHRIE, Charles Alec
16/05/2018 Director appointed CONWAY, Benjamin
18/01/2018 Director resigned RENSHAW, Jonathan Michael
04/01/2018 Corporate-secretary resigned CRC (MANAGEMENT) LIMITED
04/01/2018 Director appointed GUTHRIE, Charles Alec
04/01/2018 Corporate-secretary appointed HML COMPANY SECRETARIAL SERVICES LTD
05/10/2017 Director appointed RENSHAW, Jonathan Michael
04/10/2017 Person with significant control ceased Mr Geoff Underhill
04/10/2017 Director resigned UNDERHILL, Geoffrey Peter
28/09/2017 Corporate-secretary appointed CRC (MANAGEMENT) LIMITED
22/03/2017 Director resigned UNDERHILL, Geoffrey
22/03/2017 Director appointed UNDERHILL, Geoffrey Peter
01/07/2016 Person with significant control added Mr Geoff Underhill
02/07/2013 Director appointed UNDERHILL, Geoffrey

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▼ 24.6%
0
Net assets 0 0
Employees (avg) 1 1

Documents for GRANARY MILL RESIDENTS MANAGEMENT COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

GRANARY MILL RESIDENTS MANAGEMENT COMPANY LIMITED — CH4 9QR
Tier 1 · renews 03/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GRANARY MILL RESIDENTS MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of GRANARY MILL RESIDENTS MANAGEMENT COMPANY LIMITED is 08594600.
Where is GRANARY MILL RESIDENTS MANAGEMENT COMPANY LIMITED registered?
The registered office is C/O PARAMOUNT ESTATE MANAGEMENT LIMITED HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QR, UNITED KINGDOM.
Who runs GRANARY MILL RESIDENTS MANAGEMENT COMPANY LIMITED?
PEMSEC LTD is listed among the officers of GRANARY MILL RESIDENTS MANAGEMENT COMPANY LIMITED.
What is the SIC code of GRANARY MILL RESIDENTS MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls GRANARY MILL RESIDENTS MANAGEMENT COMPANY LIMITED?
Mr Geoff Underhill is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of GRANARY MILL RESIDENTS MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GRANARY MILL RESIDENTS MANAGEMENT COMPANY LIMITED (08594600)

GRANARY MILL RESIDENTS MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 2 July 2013 and registered in the United Kingdom under company number 08594600. Its registered office is at C/O PARAMOUNT ESTATE MANAGEMENT LIMITED HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QR, UNITED KINGDOM. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Geoff Underhill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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