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Company Dissolved 2023

Grantchester Properties (Luton) Limited

Grantchester Properties (Luton) Limited was a UK company (number 03691887), incorporated in 1999 and dissolved on 13 June 2023.

Development of building projects

  • Incorporated 5 January 1999
  • Dissolved 13 June 2023
  • 24 years trading
  • 30 officers on our record
Filing history at Companies House

Official record Companies House · Sources

Officers on our record

No resignation on our record 3

Previous officers 27

  1. Timothy Paul Walton 1999-2002 Director View profile
  2. John Andrew Bywater 2002-2007 Director View profile
  3. Andrew John Berger-North 2008-2020 Director View profile
  4. Peter John Charlton 1999-1999 Nominee director View profile
  5. Thomas Cochrane 2020-2021 Director View profile
  6. Lawrence Francis Hutchings 2008-2012 Director View profile
  7. Andrew Nicholas Hewson 1999-2002 Director View profile
  8. Nicholas Alan Scott Hardie 2002-2011 Director View profile
  9. Peter William Beaumont Cole 2002-2019 Director View profile
  10. Jonathan Michael Emery 2007-2008 Director View profile
  11. Michael John Baker 2002-2006 Director View profile
  12. Abigail Jane Dunning 2021-2022 Director View profile
  13. Martin Clive Jepson 2008-2011 Director View profile
  14. Andrew James Gray Thomson 2007-2014 Director View profile
  15. Ian Michael Hollocks 1999-2002 Secretary View profile
  16. Paul Justin Denby 2021-2023 Director View profile
  17. Iain Farlane Sim Harris 2002-2003 Director View profile
  18. Nicholas Brian Treseder Alford 2001-2002 Director View profile
  19. Clifford Chance Secretaries Limited 1999-1999 Corporate nominee secretary View profile
  20. Stuart John Haydon 2002-2011 Secretary View profile
  21. Martin Edgar Richards 1999-1999 Nominee director View profile
  22. Warren Stuart Austin 2014-2021 Director View profile
  23. Mark Richard Bourgeois 2019-2021 Director View profile
  24. Christopher Mark Stephen Evans 1999-2002 Director View profile
  25. David John Atkins 2003-2009 Director View profile
  26. Geoffrey Harcroft Wright 2002-2006 Director View profile
  27. Paul Laurence Huberman 2000-2002 Director View profile

Our officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 1

  • Grantchester LimitedCompanyfrom 6 April 2016Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
03691887
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
5 January 1999
Dissolved
13 June 2023
Registered office at dissolution
Marble Arch House London England W1H 5BX
Nature of business
41100 - Development of building projects

Sources

Companies House detail for this company is still being collected. This page uses the Companies House officer records, July 2026 (17 July 2026), so officers, dates and the address may be incomplete for now.

Official record from Companies House.

Record details
Company record
Companies House officer records, July 2026, retrieved 17 July 2026
Officers
Companies House officer records, July 2026; Companies House streaming API (incomplete)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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