Company Information for GRASMEAD PROPERTIES LIMITED
4-6 GILLYGATE, GILLYGATE, YORK, YO31 7EQ,
|
Company Registration Number
04147469
Private Limited Company
Active |
Company Name | |
---|---|
GRASMEAD PROPERTIES LIMITED | |
Legal Registered Office | |
4-6 GILLYGATE GILLYGATE YORK YO31 7EQ Other companies in LS14 | |
Company Number | 04147469 | |
---|---|---|
Company ID Number | 04147469 | |
Date formed | 2001-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:58:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DOLORES CHARLESWORTH |
||
JOY LENNON |
||
STEVEN FRANKLYN BRUCE |
||
VICTORIA BRUCE |
||
DAVID WILLIAM HANOVER |
||
KEITH ROBERT WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH HALLIDAY FOSTER |
Director | ||
ROBERT GUY JOHNSTON OLDFIELD |
Director | ||
EMILY DUFFY |
Company Secretary | ||
NAVPREET MANDER |
Company Secretary | ||
LORI GRIFFITHS |
Company Secretary | ||
AMANDA LEE LEE |
Director | ||
SHARON TRACEY MORLEY |
Company Secretary | ||
DOLORES CHARLESWORTH |
Company Secretary | ||
JENNIFER DIXON |
Company Secretary | ||
NICHOLAS DAVID HAIR |
Director | ||
LEE BURTON GRIFFITHS |
Director | ||
SUSAN LONG |
Director | ||
STANLEY LONG |
Director | ||
SUSAN LONG |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANOVER TRSR LTD | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Ashley Mehr as company secretary on 2024-03-25 | ||
REGISTERED OFFICE CHANGED ON 25/03/24 FROM Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ | ||
Termination of appointment of Dolores Charlesworth on 2023-12-22 | ||
Termination of appointment of J H Watson Property Management Limited on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 24/12/23, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Joy Lennon on 2022-12-22 | ||
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES | |
TM02 | Termination of appointment of Joy Lennon on 2022-12-22 | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER KIRTON | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER KIRTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRUCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew James Humphreys on 2020-03-25 | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN ELAINE HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HANOVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of J H Watson Property Management Limited as company secretary on 2019-08-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT WELLS | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRUCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH ROBERT WELLS | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM HANOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOSTER | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AP03 | Appointment of Ms Dolores Charlesworth as company secretary on 2016-10-31 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Emily Duffy on 2016-03-07 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Navpreet Mander on 2015-09-01 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Joy Lennon as company secretary on 2015-03-06 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GUY JOHNSTON OLDFIELD | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Emily Duffy as company secretary on 2014-07-28 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED STEVEN FRANKLYN BRUCE | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LORI GRIFFITHS | |
AP03 | SECRETARY APPOINTED MRS NAVPREET MANDER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LEE | |
AR01 | 25/01/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY | |
AP03 | SECRETARY APPOINTED MISS LORI GRIFFITHS | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SHARON TRACEY MORLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MS DOLORES CHARLESWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DIXON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 41 FRONT STREET ACOMB YORK NORTH YORKSHIRE YO24 3BR | |
AP01 | DIRECTOR APPOINTED AMANDA LEE LEE | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HALLIDAY FOSTER / 12/02/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: FAWCETT HOUSE 201 ACOMB ROAD YORK NORTH YORKSHIRE YO24 4HD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: C/O WHITE ROSE PROPERTY MANAGEMENT 18 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 1 SCARCROFT HILL YORK YO24 1DF | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 04/12/01--------- £ SI 4@5=20 £ IC 60/80 | |
88(2)R | AD 10/10/01--------- £ SI 4@5=20 £ IC 40/60 | |
88(2)R | AD 01/08/01--------- £ SI 6@5=30 £ IC 10/40 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-06-01 | £ 1,161 |
---|
Creditors and other liabilities
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 GRASMEAD PROPERTIES LIMITED
Called Up Share Capital | 2012-06-01 | £ 20 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 8,522 |
Current Assets | 2012-06-01 | £ 8,829 |
Debtors | 2012-06-01 | £ 307 |
Fixed Assets | 2012-06-01 | £ 4,000 |
Shareholder Funds | 2012-06-01 | £ 11,668 |
Tangible Fixed Assets | 2012-06-01 | £ 4,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GRASMEAD PROPERTIES LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |