GRANSIM PROPERTIES LIMITED (02307044)

GRANSIM PROPERTIES LIMITED

Company summary

Company number: 02307044
Status: ACTIVE
Incorporated / age: 19 October 198837 years
Registered office: C/O Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, England
Accounts due: 30 November 2026
Confirmation statement due: 28 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 00:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LISTER, Christopher ACTIVE	Director	05 Apr 1999		England	May 1951	C/O Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, England
EAST, John Robert RESIGNED	Secretary	13 Sep 2006	12 Feb 2007			March House, The Ridge, Cold Ash, Thatcham, RG18 9HY
EAST, John Robert RESIGNED	Secretary	22 Oct 2004	29 Jul 2005			March House, The Ridge, Cold Ash, Thatcham, RG18 9HY
MARTIN, Peter William RESIGNED	Secretary	31 Mar 1999	05 Apr 1999			Hollow Combe, Dome Hill Park, London, SE26 6SP
MOODY, Rodney Leonard RESIGNED	Secretary	06 Nov 1998	31 Mar 1999			Squirrels Leap, Bottom Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH
O'DONNELL, David, Mr. RESIGNED	Secretary	12 Feb 2007	04 Feb 2011			C/O Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX
RASZPLA, Marian Jan RESIGNED	Secretary	02 Aug 2005	13 Sep 2006			Well End Elm Road, Penn, High Wycombe, Bucks, HP10 8LF
SIMONS, Howard Ian RESIGNED	Secretary		06 Nov 1998			Greystanes 102 Marsh Lane, London, NW7 4PA
TOWERS, Nicholas RESIGNED	Secretary	26 May 2000	22 Oct 2004			20 Wordsworth Close, Brackley, Northamptonshire, NN13 5GF
ZANT BOER, Ian RESIGNED	Secretary	05 Apr 1999	26 May 2000			Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH
GRANT, Geoffrey RESIGNED	Director		06 Nov 1998	England	February 1946	21 Pine Grove, Totteridge, London, N20 8LB
MOODY, Rodney Leonard RESIGNED	Director	06 Nov 1998	05 May 2001		February 1947	11 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
MOODY, Susan Mary RESIGNED	Director	06 Nov 1998	31 Mar 1999		April 1949	Squirrels Leap Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH
O'DONNELL, David, Mr. RESIGNED	Director	12 Feb 2007	04 Feb 2011	United Kingdom	March 1958	C/O Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX
RASZPLA, Marian Jan RESIGNED	Director	02 Aug 2005	13 Sep 2006		June 1952	Well End Elm Road, Penn, High Wycombe, Bucks, HP10 8LF
SIMONS, Brian Leslie RESIGNED	Director		06 Nov 1998		October 1954	Woodstock Oakland Road, Totteridge, London, N20
SIMONS, Howard Ian RESIGNED	Director		06 Nov 1998	England	November 1949	Greystanes 102 Marsh Lane, London, NW7 4PA
SIMONS, Stephen Jeffrey RESIGNED	Director		06 Nov 1998	United Kingdom	August 1947	East Ridge, 137 Totteridge Lane, London, N20 8NS

LISTER, Christopher ACTIVE
Role: Director
Appointed on: 05 Apr 1999
Country of Residence: England
Date of birth: May 1951
Address: C/O Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, England

EAST, John Robert RESIGNED
Role: Secretary
Appointed on: 13 Sep 2006
Resigned on: 12 Feb 2007
Address: March House, The Ridge, Cold Ash, Thatcham, RG18 9HY

EAST, John Robert RESIGNED
Role: Secretary
Appointed on: 22 Oct 2004
Resigned on: 29 Jul 2005
Address: March House, The Ridge, Cold Ash, Thatcham, RG18 9HY

MARTIN, Peter William

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LISTER, Christopher ACTIVE

Director

05 Apr 1999

England

May 1951

C/O Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, England

EAST, John Robert RESIGNED

Secretary

13 Sep 2006

12 Feb 2007

March House, The Ridge, Cold Ash, Thatcham, RG18 9HY

EAST, John Robert RESIGNED

Secretary

22 Oct 2004

29 Jul 2005

March House, The Ridge, Cold Ash, Thatcham, RG18 9HY

MARTIN, Peter William RESIGNED

Secretary

31 Mar 1999

05 Apr 1999

Hollow Combe, Dome Hill Park, London, SE26 6SP

MOODY, Rodney Leonard RESIGNED

Secretary

06 Nov 1998

31 Mar 1999

Squirrels Leap, Bottom Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH

O'DONNELL, David, Mr. RESIGNED

Secretary

12 Feb 2007

04 Feb 2011

C/O Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX

RASZPLA, Marian Jan RESIGNED

Secretary

02 Aug 2005

13 Sep 2006

Well End Elm Road, Penn, High Wycombe, Bucks, HP10 8LF

SIMONS, Howard Ian RESIGNED

Secretary

06 Nov 1998

Greystanes 102 Marsh Lane, London, NW7 4PA

TOWERS, Nicholas RESIGNED

Secretary

26 May 2000

22 Oct 2004

20 Wordsworth Close, Brackley, Northamptonshire, NN13 5GF

ZANT BOER, Ian RESIGNED

Secretary

05 Apr 1999

26 May 2000

Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH

GRANT, Geoffrey RESIGNED

Director

06 Nov 1998

England

February 1946

21 Pine Grove, Totteridge, London, N20 8LB

MOODY, Rodney Leonard RESIGNED

Director

06 Nov 1998

05 May 2001

February 1947

11 Wethered Park, Marlow, Buckinghamshire, SL7 2BH

MOODY, Susan Mary RESIGNED

Director

06 Nov 1998

31 Mar 1999

April 1949

Squirrels Leap Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH

O'DONNELL, David, Mr. RESIGNED

Director

12 Feb 2007

04 Feb 2011

United Kingdom

March 1958

C/O Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX

RASZPLA, Marian Jan RESIGNED

Director

02 Aug 2005

13 Sep 2006

June 1952

Well End Elm Road, Penn, High Wycombe, Bucks, HP10 8LF

SIMONS, Brian Leslie RESIGNED

Director

06 Nov 1998

October 1954

Woodstock Oakland Road, Totteridge, London, N20

SIMONS, Howard Ian RESIGNED

Director

06 Nov 1998

England

November 1949

Greystanes 102 Marsh Lane, London, NW7 4PA

SIMONS, Stephen Jeffrey RESIGNED

Director

06 Nov 1998

United Kingdom

August 1947

East Ridge, 137 Totteridge Lane, London, N20 8NS