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GRAYLING LAND & PROPERTIES LIMITED

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

This company is commonly known as Grayling Land & Properties Limited. The company was founded 64 years ago and was given the registration number 00642989. The firm's registered office is in HUNTINGDON. You can find them at St George's House, George Street, Huntingdon, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRAYLING LAND & PROPERTIES LIMITED
Company Number:00642989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1959
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St George's House, George Street, Huntingdon, Cambridgeshire, England, PE29 3GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 London Road, Biggleswade, SG18 8EE

Director-Active
29 Turpins Way, Baldock, SG7 6LW

Director-Active
35 Turpins Way, Baldock, SG7 6LW

Secretary-Active
Redwood Deards End Lane, Knebworth, SG3 6NL

Secretary28 February 1998Active
35 Turpins Way, Baldock, SG7 6LW

Director-Active
Redwood Deards End Lane, Knebworth, SG3 6NL

Director-Active

People with Significant Control

Mrs Christine Price
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:29 Turpins Way, Baldock, United Kingdom, SG7 6LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Maureen Noble
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:United Kingdom
Address:69 London Road, Biggleswade, United Kingdom, SG18 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Gazette

Gazette dissolved liquidation.

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2023-06-13Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-03Resolution

Resolution.

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2021-02-03Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type small.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type small.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type small.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Accounts

Accounts with accounts type small.

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2015-11-03Auditors

Auditors resignation company.

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2015-10-04Officers

Termination secretary company with name termination date.

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2015-09-11Officers

Termination director company with name termination date.

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2015-09-11Address

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

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type full.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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