Active
Company Information for GRACE HOMES LIMITED
4 MELBOURNE HOUSE CORBYGATE BUSINESS PARK, PRIORS HAW ROAD, CORBY, NORTHANTS, NN17 5JG,
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Company Registration Number
03828334
Private Limited Company
Active |
Company Name | |
---|---|
GRACE HOMES LIMITED | |
Legal Registered Office | |
4 MELBOURNE HOUSE CORBYGATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHANTS NN17 5JG Other companies in NN17 | |
Company Number | 03828334 | |
---|---|---|
Company ID Number | 03828334 | |
Date formed | 1999-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB737653995 |
Last Datalog update: | 2023-09-05 15:58:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRACE HOMES, LLC | 1742 FERRIER RD PO BOX 794 WINLOCK WA 98596 | Dissolved | Company formed on the 2003-03-13 | |
Grace Homes Inc. | 468 South Youngfield Ct Lakewood CO 80228 | Delinquent | Company formed on the 2007-01-10 | |
GRACE HOMES II, L.L.C. | 1231 N 23RD ST STE 104 Grand Junction CO 81501 | Voluntarily Dissolved | Company formed on the 1997-11-20 | |
Grace Homes, LLC | 30 GARNETT CT. EVINGTON VA 24550 | Active | Company formed on the 2006-09-12 | |
GRACE HOMES CONSTRUCTION, INC. | 518 28 Road Grand Junction CO 81501 | Delinquent | Company formed on the 1998-06-25 | |
GRACE HOMES INC. | 179 N CRIMSON CLOVER CIR THE WOODLANDS TX 77381 | Forfeited | Company formed on the 2012-06-15 | |
GRACE HOMES, LLC | 15521 ALMSTEAD ST Hudson CO 80642 | Administratively Dissolved | Company formed on the 2003-05-30 | |
GRACE HOMES, LLC | 1873 SOUTHWOLD DR. - POWELL OH 43065 | Active | Company formed on the 2012-01-17 | |
GRACE HOMES ROTHERHAM LIMITED | NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB | Liquidation | Company formed on the 2016-04-01 | |
GRACE HOMES, LLC | 9599 W. CHARLESTON BLVD #1065 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2003-06-12 | |
GRACE HOMES, LLC | 4625 WEST NEVSO DR. STE 2 & 3 LAS VEGAS NV 89103 | Active | Company formed on the 2012-11-21 | |
GRACE HOMES INDIA PRIVATE LIMITED | NEW NO. 31-4 RAGHAVENDRA 2ND STREET MADIPAKKAM CHENNAI Tamil Nadu 600091 | ACTIVE | Company formed on the 2008-11-25 | |
Grace Homes, LLC | 623 Goose Lake Ct Windsor CO 80550 | Good Standing | Company formed on the 2016-09-15 | |
GRACE HOMES PROPERTIES | KIM KEAT ROAD Singapore 328804 | Dissolved | Company formed on the 2008-09-10 | |
GRACE HOMES SERVICES | NORTH BRIDGE ROAD Singapore 190468 | Dissolved | Company formed on the 2010-08-13 | |
Grace Homeschool Classes Inc. | 101 N Brand Blvd 11th Fl Glendale CA 91203 | Active | Company formed on the 2013-07-02 | |
GRACE HOMESTEAD LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2016-09-16 | |
GRACE HOMES OF BREVARD, INC. | 2155 ADAMS STREET PALM BAY FL 32905 | Inactive | Company formed on the 2005-09-22 | |
GRACE HOMES, LLC | 1221 LITTLE GEM LOOP SANFORD FL 32773 | Inactive | Company formed on the 2006-09-26 | |
GRACE HOMESCHOOL GROUP | 10320 REGENCY STATION DR FAIRFAX STATION VA 22039 | ACTIVE | Company formed on the 2017-08-07 |
Officer | Role | Date Appointed |
---|---|---|
HENRY FRANCIS BARNEY |
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HENRY FRANCIS BARNEY |
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STEVEN THOMAS BATEMAN |
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PETER ASHLEY HUTORKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN CHARLES PASKE |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
HP DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRCROFT PARK LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
ORLINGBURY HOMES LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2013-12-10 | |
GREAT EASTON DEVELOPMENTS LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-12-10 | |
HARWELL LAND LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-04-01 | Dissolved 2017-04-25 | |
SYWELL LAND LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
GREAT BOWDEN DEVELOPMENTS LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2016-04-12 | |
KIRBY ROAD DEVELOPMENT LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-09-18 | Dissolved 2013-12-10 | |
SYWELL SECURITIES LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-10-23 | Active | |
SPALDWICK DEVELOPMENTS LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
HARRIER DEVELOPMENTS LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
THE FIELDINGS (BRIGSTOCK) MANAGEMENT COMPANY LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
WHITE LODGE DEVELOPMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
HERNE LODGE (OUNDLE) MANAGEMENT COMPANY LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
HERNE LODGE LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-08-23 | |
WATTLE INVESTMENTS LIMITED | Director | 2012-11-15 | CURRENT | 2010-12-13 | Active | |
SYWELL INVESTMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
GRACE DEVELOPMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active | |
SYWELL PROJECTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MELBOURNE HOUSE DEVELOPMENTS LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-08-28 | |
FIRCROFT PARK LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
ORLINGBURY HOMES LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2013-12-10 | |
GREAT EASTON DEVELOPMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-12-10 | |
SYWELL LAND LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
HARWELL LAND LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2017-04-25 | |
GREAT BOWDEN DEVELOPMENTS LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2016-04-12 | |
KIRBY ROAD DEVELOPMENT LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-18 | Dissolved 2013-12-10 | |
SYWELL SECURITIES LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-23 | Active | |
SPALDWICK DEVELOPMENTS LIMITED | Director | 2002-01-28 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
HARRIER DEVELOPMENTS LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
THE FIELDINGS (BRIGSTOCK) MANAGEMENT COMPANY LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
WHITE LODGE DEVELOPMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
HERNE LODGE LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-08-23 | |
BRACKEN PROPERTIES LIMITED | Director | 2012-11-15 | CURRENT | 2010-12-13 | Active | |
SYWELL INVESTMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
GRACE DEVELOPMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active | |
SYWELL PROJECTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MELBOURNE HOUSE DEVELOPMENTS LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-08-28 | |
ORLINGBURY HOMES LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2013-12-10 | |
GREAT EASTON DEVELOPMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-12-10 | |
SYWELL LAND LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
GREAT BOWDEN DEVELOPMENTS LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2016-04-12 | |
SPALDWICK DEVELOPMENTS LIMITED | Director | 2004-06-21 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
KIRBY ROAD DEVELOPMENT LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-18 | Dissolved 2013-12-10 | |
SYWELL SECURITIES LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RICHARD JOHN MOYS | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038283340021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038283340020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038283340019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038283340018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038283340013 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038283340013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
REGISTRATION OF A CHARGE / CHARGE CODE 038283340017 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038283340017 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038283340016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038283340015 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL HARRY RATE BROWNE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038283340013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038283340012 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038283340008 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038283340011 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 038283340009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038283340010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038283340009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038283340008 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038283340007 | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 900 | |
RES01 | ADOPT ARTICLES 24/01/14 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER ASHLEY HUTORKA | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 19/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS BATEMAN / 21/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PASKE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 19/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 19/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: WOOLPACK BARN ST ANDREWS LANE CRANFORD KETTERING NORTHAMPTONSHIRE NN14 4AQ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: HOWES PERCIVAL OXFORD HOUSE, CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF DEPOSIT AND CHARGE | Outstanding | ZURICH INSURANCE COMPANY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRACE HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRACE HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |