UKBizDB.co.uk

GRANDFIELD ESTATES LIMITED

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

This company is commonly known as Grandfield Estates Limited. The company was founded 24 years ago and was given the registration number 03807141. The firm's registered office is in HEREFORD. You can find them at 306 Kings Acre Road, , Hereford, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GRANDFIELD ESTATES LIMITED
Company Number:03807141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:306 Kings Acre Road, Hereford, England, HR4 0SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
306, Kings Acre Road, Hereford, England, HR4 0SD

Director06 June 2017Active
306 Kings Acre Road, Hereford, HR4 0SD

Director10 August 1999Active
Winston Churchill House Ethel Street, Birmingham, B2 4BG

Secretary10 August 1999Active
Winston Churchill House, Ethel Street, Birmingham, United Kingdom, B2 4BG

Corporate Secretary01 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 July 1999Active
306 Kings Acre Road, Kings Acre, Hereford, HR4 0SD

Director07 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 July 1999Active

People with Significant Control

Mrs Man Yu Chung
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:306, Kings Acre Road, Hereford, England, HR4 0SD
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 (6 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
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type micro entity.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type micro entity.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-08Accounts

Accounts with accounts type micro entity.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-06-06Officers

Appoint person director company with name date.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-07-25Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Address

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

Download
2016-02-18Mortgage

Mortgage satisfy charge full.

Download
2016-02-18Mortgage

Mortgage satisfy charge full.

Download
2016-02-18Mortgage

Mortgage satisfy charge full.

Download
2016-02-18Mortgage

Mortgage satisfy charge full.

Download
2016-02-18Mortgage

Mortgage satisfy charge full.

Download
2016-02-18Mortgage

Mortgage satisfy charge full.

Download
2015-09-15Accounts

Accounts with accounts type total exemption small.

Download
2015-09-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.