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GRAESAND PROPERTIES LIMITED

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

This company is commonly known as Graesand Properties Limited. The company was founded 33 years ago and was given the registration number 02557054. The firm's registered office is in REDHILL. You can find them at Branslands Outwood Lane, Bletchingley, Redhill, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRAESAND PROPERTIES LIMITED
Company Number:02557054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Branslands Outwood Lane, Bletchingley, Redhill, RH1 4NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Dorin Court, Landscape Road, Warlingham, CR6 9JT

Secretary29 November 1998Active
Branslands, Outwood Lane, Bletchingley, Redhill, United Kingdom, RH1 4NJ

Director-Active
The Beech House, Old Surrey Hall, Hollow Lane, East Grinstead, United Kingdom, RH19 3PR

Director29 July 2019Active
Graesand Long Hill, Woldingham, Caterham, CR3 7EQ

Secretary-Active
Graesand Long Hill, Woldingham, Caterham, CR3 7EQ

Director-Active
25 Birchbank Lane, Toronto, Ontario, Canada,

Director29 November 1998Active

People with Significant Control

Mrs Maureen Ann Barney
Notified on:07 May 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:Branslands, Outwood Lane, Redhill, England, RH1 4NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-11-26Confirmation statement

Confirmation statement with no updates.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-13Capital

Capital statement capital company with date currency figure.

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2021-12-13Capital

Legacy.

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2021-12-13Insolvency

Legacy.

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2021-12-13Resolution

Resolution.

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2021-12-06Mortgage

Mortgage satisfy charge full.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-19Officers

Termination director company with name termination date.

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2019-08-07Officers

Appoint person director company with name date.

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2019-07-29Accounts

Change account reference date company current extended.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-27Mortgage

Mortgage satisfy charge full.

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