UKBizDB.co.uk

GRAPPENHALL INVESTMENTS LIMITED

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

This company is commonly known as Grappenhall Investments Limited. The company was founded 26 years ago and was given the registration number 03434127. The firm's registered office is in EASTLEIGH. You can find them at 13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRAPPENHALL INVESTMENTS LIMITED
Company Number:03434127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1997
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kata Rocks, 186/22 Kok-Tanode Road, Karon, Muang, Phuket 83100, Thailand,

Director23 September 1997Active
12 Stevens Lane, Rotherfield Peppard, Henley On Thames, RG9 5RG

Secretary15 September 2000Active
50 Velsheda Court, Hythe Marina Village, Hythe, Southampton, SO45 6DW

Secretary23 September 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary15 September 1997Active
35 Clive Close, Potters Bar, EN6 2AD

Director23 September 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director15 September 1997Active

People with Significant Control

Mr Richard John Pope
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Thailand
Address:Kata Rocks, 186/22 Kok-Tanode Road, Karon, Phuket 83100, Thailand,
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 (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
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2024-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-09-23Gazette

Gazette filings brought up to date.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Gazette

Gazette notice compulsory.

Download
2023-01-28Gazette

Gazette filings brought up to date.

Download
2023-01-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-09-08Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-12-01Accounts

Accounts amended with accounts type total exemption full.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-28Officers

Change person director company with change date.

Download
2015-06-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.