GRANTSIDE LIMITED (02822370)

GRANTSIDE LIMITED

Company summary

Company number: 02822370
Status: ACTIVE
Incorporated / age: 27 May 199333 years
Registered office: Middlethorpe Manor, Middlethorpe, York, North Yorkshire, YO23 2QB, England
Accounts due: 31 December 2026
Confirmation statement due: 26 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:39 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
Middlethorpe Manor, Middlethorpe, York, North Yorkshire, YO23 2QB, England
Nature of business
Development of building projects
Previous company names
GRANTSIDE DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Steven Geoffrey ACTIVE	Secretary	30 Jun 2000				Middlethorpe, Manor, Middlethorpe, York, North Yorkshire, YO23 2QB, England
DAVIS, Steven Geoffrey ACTIVE	Director	14 Jun 1993		England	June 1972	Middlethorpe, Manor, Middlethorpe, York, North Yorkshire, YO23 2QB, England
DAVIS, Steven RESIGNED	Secretary	14 Jun 1993	08 Jun 1995			4 St Pauls Square, York, North Yorkshire, YO2 4BD
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	27 May 1993	14 Jun 1993			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
TAYLOR, Rozanne RESIGNED	Secretary	08 Jun 1995	30 Jun 2000			Appletree Cottage 23a Main Street, Wilberfoss, York, East Yorkshire, YO4 5NN
WALGATE SERVICES LIMITED RESIGNED	Secretary	26 Mar 1997	30 Jun 2000			25 North Row, London, W1K 6DJ
CALLAGHAN, Peter Andrew RESIGNED	Director	16 Oct 2006	20 Oct 2017	England	September 1962	The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA, England
GALE, Jonathan James RESIGNED	Director	24 Mar 2021	31 Dec 2022	England	June 1976	40, Davies Avenue, Leeds, LS8 1JY, England
HAWKES, Ian Robert RESIGNED	Director	01 May 2004	16 Nov 2007		July 1973	95 Shipman Road, Market Weighton, York, North Yorkshire, YO43 3RA
NAISH, James Edward RESIGNED	Director	24 Mar 2021	31 Jan 2024	England	February 1972	38, Main Street, Bishopthorpe, York, North Yorkshire, YO23 2RB, England
TAYLOR, Graham RESIGNED	Director	10 Mar 1998	05 Apr 2017	England	April 1949	The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA, England
TAYLOR, Graham RESIGNED	Director	14 Jun 1993	15 Aug 1994	England	April 1949	Meadow Croft, 14 Westfield Park, Elloughton, Brough, HU15 1AN
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	27 May 1993	14 Jun 1993			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

DAVIS, Steven Geoffrey ACTIVE
Role: Secretary
Appointed on: 30 Jun 2000
Address: Middlethorpe, Manor, Middlethorpe, York, North Yorkshire, YO23 2QB, England

DAVIS, Steven Geoffrey ACTIVE
Role: Director
Appointed on: 14 Jun 1993
Country of Residence: England
Date of birth: June 1972
Address: Middlethorpe, Manor, Middlethorpe, York, North Yorkshire, YO23 2QB, England

DAVIS, Steven RESIGNED
Role: Secretary
Appointed on: 14 Jun 1993
Resigned on: 08 Jun 1995
Address: 4 St Pauls Square, York, North Yorkshire, YO2 4BD

HARRISON, Irene Lesley RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

This records where each statutory register is kept and when it last moved. It is not the list of people entered in those registers.

Directors
Held at: Location not specified
Location not specified
Moved 18 November 2025
Public register at Companies House
Moved 12 February 2025
Secretaries
Held at: Location not specified
Location not specified
Moved 18 November 2025
Public register at Companies House
Moved 12 February 2025
Usual residential addresses
Held at: Location not specified
Location not specified
Moved 18 November 2025
Public register at Companies House
Moved 12 February 2025

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Steven Geoffrey ACTIVE	Secretary	30 Jun 2000				Middlethorpe, Manor, Middlethorpe, York, North Yorkshire, YO23 2QB, England
DAVIS, Steven Geoffrey ACTIVE	Director	14 Jun 1993		England	June 1972	Middlethorpe, Manor, Middlethorpe, York, North Yorkshire, YO23 2QB, England
DAVIS, Steven RESIGNED	Secretary	14 Jun 1993	08 Jun 1995			4 St Pauls Square, York, North Yorkshire, YO2 4BD
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	27 May 1993	14 Jun 1993			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
TAYLOR, Rozanne RESIGNED	Secretary	08 Jun 1995	30 Jun 2000			Appletree Cottage 23a Main Street, Wilberfoss, York, East Yorkshire, YO4 5NN
WALGATE SERVICES LIMITED RESIGNED	Secretary	26 Mar 1997	30 Jun 2000			25 North Row, London, W1K 6DJ
CALLAGHAN, Peter Andrew RESIGNED	Director	16 Oct 2006	20 Oct 2017	England	September 1962	The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA, England
GALE, Jonathan James RESIGNED	Director	24 Mar 2021	31 Dec 2022	England	June 1976	40, Davies Avenue, Leeds, LS8 1JY, England
HAWKES, Ian Robert RESIGNED	Director	01 May 2004	16 Nov 2007		July 1973	95 Shipman Road, Market Weighton, York, North Yorkshire, YO43 3RA
NAISH, James Edward RESIGNED	Director	24 Mar 2021	31 Jan 2024	England	February 1972	38, Main Street, Bishopthorpe, York, North Yorkshire, YO23 2RB, England
TAYLOR, Graham RESIGNED	Director	10 Mar 1998	05 Apr 2017	England	April 1949	The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA, England
TAYLOR, Graham RESIGNED	Director	14 Jun 1993	15 Aug 1994	England	April 1949	Meadow Croft, 14 Westfield Park, Elloughton, Brough, HU15 1AN
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	27 May 1993	14 Jun 1993			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

DAVIS, Steven Geoffrey ACTIVE
Role: Secretary
Appointed on: 30 Jun 2000
Address: Middlethorpe, Manor, Middlethorpe, York, North Yorkshire, YO23 2QB, England

DAVIS, Steven Geoffrey ACTIVE
Role: Director
Appointed on: 14 Jun 1993
Country of Residence: England
Date of birth: June 1972
Address: Middlethorpe, Manor, Middlethorpe, York, North Yorkshire, YO23 2QB, England

DAVIS, Steven RESIGNED
Role: Secretary
Appointed on: 14 Jun 1993
Resigned on: 08 Jun 1995
Address: 4 St Pauls Square, York, North Yorkshire, YO2 4BD

HARRISON, Irene Lesley RESIGNED