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GRAYHURST PROPERTIES LIMITED

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

This company is commonly known as Grayhurst Properties Limited. The company was founded 54 years ago and was given the registration number 00965718. The firm's registered office is in LEICESTER. You can find them at 88 - 90 London Road, , Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRAYHURST PROPERTIES LIMITED
Company Number:00965718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1969
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:88 - 90 London Road, Leicester, England, LE2 0RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 - 90, London Road, Leicester, England, LE2 0RD

Secretary18 December 2003Active
88 - 90, London Road, Leicester, England, LE2 0RD

Director24 January 2023Active
88 - 90, London Road, Leicester, England, LE2 0RD

Director-Active
88 - 90, London Road, Leicester, England, LE2 0RD

Director30 January 2004Active
52 Bowhill Grove, Leicester, LE5 2PB

Secretary-Active
52 Bowhill Grove, Leicester, LE5 2PB

Director-Active
375 Loughborough Road, Birstall, Leicester, LE4 4BG

Director-Active

People with Significant Control

Mr Jayantilal Parmar
Notified on:10 April 2023
Status:Active
Date of birth:December 1931
Nationality:British
Country of residence:England
Address:88 - 90, London Road, Leicester, England, LE2 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Hasmita Chauhan
Notified on:10 April 2023
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:88 - 90, London Road, Leicester, England, LE2 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Paresh Parmar
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:353, London Road, Leicester, England, LE2 3JX
Nature of control:
  • Significant influence or control as trust

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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-25Officers

Appoint person director company with name date.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-08Accounts

Change account reference date company current extended.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-05-01Address

Change sail address company with old address new address.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-08Address

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

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2016-12-23Accounts

Accounts with accounts type micro entity.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Officers

Change person director company with change date.

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2016-05-12Officers

Change person secretary company with change date.

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2016-05-12Officers

Change person director company with change date.

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