Grantside Ventures Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Davis, Steven Geoffrey · Director appointed 2001-03-09
• Taylor, Graham · Director appointed 2001-03-09 resigned 2021-02-10
• Shaw, Mark Glenn Bridgman · Director appointed 2001-03-28 resigned 2014-04-01
• Ross, Ian Alexander · Director appointed 2001-03-28 resigned 2014-04-01
• Bostock, Richard David Swinford · Director appointed 2001-03-28 resigned 2007-08-07
• Pinsent Masons Secretarial Limited · Corporate Director appointed 2000-06-21 resigned 2001-03-09

People with significant control (2)

• Grantside Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Steven Geoffrey Davis Active
  Individual Psc · British · resident in United Kingdom · born 6/1972 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (19)

All charges satisfied.

• Infastructure works cost charge Satisfied
  Held by Standard Bank Isle of Man Limited as Trustee of Tritax Quorum Ez Unit Trust
  Created 2008-03-19 · satisfied 2014-04-09
  The sum of £2,104,770.25 together with all further sums lodged and/or the sums standing (together with all interest) to the credit of the account by the chargor with bank of scotland PLC see image for full details.
• Supplemental charge Satisfied
  Held by Peter Waterman, Martin Henry Eckersall & Andrew Christopher Lapping the Trustees of the 2003/04 Quorum 16 Syndicate
  Created 2004-05-27 · satisfied 2014-04-09
  The sums from time to time standing to the credit of the following accounts 6026671, 6026647 & 6026655. see the mortgage charge document for full details.
• Supplemental charge Satisfied
  Held by Peter Waterman, Martin Henry Eckersall & Andrew Christopher Lapping the Trustees of the 2003/04 Quorum 16 Syndicate
  Created 2004-05-27 · satisfied 2014-04-09
  The sums from time to time standing to the credit of an account opened by the chargor with the bank of scotland numbered 0626663. see the mortgage charge document for full details.
• Charge Satisfied
  Held by Peter Waterman, Martin Eckersall and Andrew Lapping (As Trustees of the 2003/2004 Quorum 16SYNDICATE)
  Created 2004-04-05 · satisfied 2014-04-09
  All of the chargor's rights title and interest in and to the charged assets being deposit monies lodged and to be lodged in the accounts opened by the chargor with the bank of scotland designated quorum development partners (quorum 16) licence fee deposit account.
• Charge Satisfied
  Held by Peter Waterman, Martin Eckersall and Andrew Lapping Known as the Trustees of the 2003/2004QUORUM 16 Syndicate
  Created 2004-04-05 · satisfied 2014-04-09
  The deposit monies being £2,296,026 together with all further sums lodged to the account opened by the chargor with bank of scotland and designated quorum development partners (quorum 16) construction cost account.
• Charge over rental deposit Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-04-02 · satisfied 2014-04-09
  The charged account (sort code 12 01 03 numbered 06025257) and deposit(£7,295,314.18 Together with all interest and sums accruing).
• Charge over rental deposit Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-04-02 · satisfied 2014-04-09
  The charged account (sort code 12 01 03 numbered 06025230) and deposit (£4,923,528.05 together with all interest and sums accruing).
• Charge over rental deposit Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-04-02 · satisfied 2014-04-09
  The balance of the charged account ( sort code 12 01 03 numbered 06025222 and the deposit ( £3,196,452.04 together with all interest and sums accruing).
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-04-02 · satisfied 2014-04-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-04-02 · satisfied 2014-04-09
  L/Hold land adjoining via systems,balliol business park,benton lane,longbenton,tyne and wear NE12 8ES; TY375760. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Occupational lease rental deposit charge Satisfied
  Held by Peter John Moore,David Maurice Jordan, R C Platt and Dr Sudh Jagsi Trustees of the 2001/2002BALLIOL (No 3) Syndicate
  Created 2003-01-15 · satisfied 2014-04-09
  Fixed charge over all rights title and interest in and to the initial sum of £7,295,314.18 lodged in account no 00568854 and designated "grantax developments limited construction cost (number 3) account" at the bank of scotland with all further sums lodged with all interest thereon.
• Non occupational lease rental deposit charge Satisfied
  Held by John Boyle, Michael Brown, Peter Waterman and Ian Michael Ticehurst the Trustees of the 2001/2002 Balliol (No 2) Syndicate Care of Tritax Assets Limited
  Created 2002-05-03 · satisfied 2014-04-09
  Fixed charge over all of the chargor's rights title and interest in and to the initial sum of £4,923,528.05 lodged in the account numbered 00568862 and designated "grantax developments limited rent deposit (number 2) account at the bank of scotland. See the mortgage charge document for full details.
• Construction cost account charge Satisfied
  Held by John Boyle, Michael Brown, Peter Waterman and Ian Michael Ticehurst the Trustees of the 2001/2002 Balliol (No 2) Syndicate
  Created 2002-04-05 · satisfied 2014-04-09
  All of the chargor's right title and interest in and to the initial sum of £4,138,000 lodged in the account numbered 00568854.
• Construction cost account charge Satisfied
  Held by Peter John Moore, David Maurice Jordan, Roger Clifton Platt and Dr Sudhir Jagsithe Trustees of the 2001/2002 Balliol (No 3) Syndicate
  Created 2002-04-05 · satisfied 2014-04-09
  Fixed charge over all of the chargor's rights title and interest in and to the initial sum of £6,578,160 lodged in the account numbered 00451655 and all further sums lodged in the account. See the mortgage charge document for full details.
• Non occupational lease rental deposit charge Satisfied
  Held by James Hans Gregory, Aubyn James Sugden Prower, Dr Mark Aaron Reid and Iandonald Scott as Trustees of the 2000/2001 Balliol (No 1) Syndicate Care of Tritax Assets Limited
  Created 2001-04-05 · satisfied 2014-04-09
  Fixed charge over all of the chargors rights title and interest in and to the initial sum of £3.196,452.04 lodged in the account numbered 00132803 and designated "grantside developments limited rent deposit account" at the bank of scotland (or any account with the accepting bank in substitution thereof including a treasury account) together with all further sums lodged in the account and with interest from time to time acrued thereon.
• Construction cost account charge Satisfied
  Held by James Hans Gregory, Aubyn James Sugden Prower, Dr Mark Aaron Reid and Ianddonald Scott Care of Tritax Assets Limited
  Created 2001-04-05 · satisfied 2014-04-09
  Fixed charge over all of the chargors rights title and interest in and to the initial sum of £3,177,360 lodged in the account numbered 00132766 and designated "grantside xi limited construction cost account" at the bank of scotland together with all further sums lodged in the account and with interest from time to time accrued thereon.
• Assignment of various agreements Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-03-28 · satisfied 2014-04-09
  All right title and interest in and to the agreements meaning the grantax development agreement dated 15TH march 2001 all rights and benefits arising out of or in connection with any breach or default under any terms covenants and conditions of the agreement.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-03-28 · satisfied 2014-04-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-03-28 · satisfied 2014-04-09
  L/H property k/a land adjoining site number bt/2004/14 balliol business park benton lane longbenton. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2025-12-19 Total-exemption-full accounts AA Accounts
• 2025-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Total-exemption-full accounts AA Accounts
• 2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-07 Total-exemption-full accounts AA Accounts
• 2023-10-20 Certificate change of name company CERTNM Change of name
• 2023-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-05 Total-exemption-full accounts AA Accounts
• 2022-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-02 Total-exemption-full accounts AA Accounts
• 2021-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-10 Termination director company with name termination date TM01 Officers
• 2020-11-06 Total-exemption-full accounts AA Accounts
• 2020-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.