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GRADESTONE LIMITED

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

This company is commonly known as Gradestone Limited. The company was founded 18 years ago and was given the registration number 05792084. The firm's registered office is in YARM. You can find them at 89a High Street, , Yarm, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:GRADESTONE LIMITED
Company Number:05792084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:89a High Street, Yarm, England, TS15 9BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89a, High Street, Yarm, England, TS15 9BG

Director02 May 2006Active
89a, High Street, Yarm, England, TS15 9BG

Director10 July 2014Active
Atria Associates, Airport House, Purley Way, Croydon, England, CR0 0XZ

Secretary28 December 2006Active
64 Hamer Street, Gloucester, GL1 3QN

Secretary02 May 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary24 April 2006Active
Atria Associates, Airport House, Purley Way, Croydon, England, CR0 0XZ

Director28 December 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director24 April 2006Active

People with Significant Control

Bharathi Panjadka
Notified on:06 April 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:89a, High Street, Yarm, England, TS15 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vinod Hukkeri
Notified on:06 April 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:89a, High Street, Yarm, England, TS15 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-07-27Address

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

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2023-06-26Address

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

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-03Accounts

Accounts amended with accounts type total exemption full.

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2023-03-30Gazette

Gazette filings brought up to date.

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2023-03-29Accounts

Accounts with accounts type full.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-12-26Accounts

Accounts with accounts type unaudited abridged.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type unaudited abridged.

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2020-08-06Officers

Change person director company with change date.

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2020-08-06Officers

Change person director company with change date.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2020-08-06Address

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

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-01-16Officers

Change person director company with change date.

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2020-01-14Officers

Change person director company with change date.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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