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Grade Developments Limited, SN8 1LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRADE DEVELOPMENTS LIMITED

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

This company is commonly known as Grade Developments Limited. The company was founded 18 years ago and was given the registration number 05599388. The firm's registered office is in MARLBOROUGH. You can find them at Floor 2, 23-24 High Street, Marlborough, Wiltshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRADE DEVELOPMENTS LIMITED
Company Number:05599388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Floor 2, 23-24 High Street, Marlborough, Wiltshire, SN8 1LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, High Street, Marlborough, England, SN8 1LZ

Secretary30 October 2015Active
130, High Street, Marlborough, England, SN8 1LZ

Director26 October 2005Active
130, High Street, Marlborough, England, SN8 1LZ

Director20 February 2017Active
Winford, Stanton St Bernard, SN8 4LN

Secretary26 October 2005Active
77 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, SN6 8TY

Corporate Secretary21 October 2005Active
Buckthorn House, Sevenhampton, Swindon, SN6 7QA

Director21 October 2005Active
Floor 2, 23-24 High Street, Marlborough, SN8 1LW

Director20 February 2017Active

People with Significant Control

Thames Valley Ventures Limited
Notified on:01 July 2018
Status:Active
Country of residence:England
Address:2nd Floor, 23-24 High Street, High Street, Marlborough, England, SN8 1LW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-02Address

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

Download
2023-02-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Officers

Termination director company with name termination date.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-24Officers

Change person director company with change date.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Accounts

Accounts with accounts type total exemption full.

Download
2018-12-07Persons with significant control

Notification of a person with significant control.

Download
2018-12-03Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Accounts

Accounts with accounts type total exemption full.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-02-20Officers

Appoint person director company with name date.

Download
2017-02-20Officers

Appoint person director company with name date.

Download
2017-02-20Accounts

Change account reference date company current extended.

Download
2017-01-05Accounts

Accounts with accounts type total exemption full.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download

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