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GRACE (BEACONSFIELD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grace (beaconsfield) Limited. The company was founded 16 years ago and was given the registration number 06287634. The firm's registered office is in MARLOW. You can find them at The Clock House, Station Approach, Marlow, Buckinghamshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:GRACE (BEACONSFIELD) LIMITED
Company Number:06287634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock House, Station Approach, Marlow, United Kingdom, SL7 1NT

Corporate Secretary20 June 2007Active
Little Trees Broomfield Park, Sunningdale, Ascot, SL5 0JS

Director20 June 2007Active
327a Bath Road, Cippenham, Slough, SL1 5PR

Director20 June 2007Active

People with Significant Control

Ms Vivienne Diana King
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-06-07Gazette

Gazette dissolved liquidation.

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2023-03-07Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-11Address

Change registered office address company with date old address new address.

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2022-03-10Resolution

Resolution.

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2022-03-10Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2022-01-26Accounts

Change account reference date company previous extended.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-16Officers

Change corporate secretary company with change date.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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