UKBizDB.co.uk

GRAYS THRAPSTON LTD

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

This company is commonly known as Grays Thrapston Ltd. The company was founded 9 years ago and was given the registration number 09445220. The firm's registered office is in LONDON. You can find them at 84 Brookwood Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRAYS THRAPSTON LTD
Company Number:09445220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2015
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:84 Brookwood Road, London, United Kingdom, SW18 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
197, Kingston Road, Epsom, KT19 0AB

Director18 February 2015Active
84 Brookwood Road, London, United Kingdom, SW18 5BY

Director31 December 2015Active
84, Brookwood Road, London, United Kingdom, SW18 5BY

Secretary18 February 2015Active
84, Brookwood Road, London, United Kingdom, SW18 5BY

Director18 February 2015Active
84 Brookwood Road, London, United Kingdom, SW18 5BY

Director31 December 2015Active

People with Significant Control

Mr Melvin Mayne
Notified on:19 February 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:84 Brookwood Road, London, United Kingdom, SW18 5BY
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark Caslin
Notified on:19 February 2017
Status:Active
Date of birth:October 1962
Nationality:Irish
Country of residence:United Kingdom
Address:84 Brookwood Road, London, United Kingdom, SW18 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Connor Cunningham
Notified on:19 February 2017
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:84 Brookwood Road, London, United Kingdom, SW18 5BY
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-05-07Gazette

Gazette dissolved liquidation.

Download
2023-02-07Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-04-04Address

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

Download
2022-04-04Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-04-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-04-04Resolution

Resolution.

Download
2021-10-08Mortgage

Mortgage satisfy charge full.

Download
2021-10-08Mortgage

Mortgage satisfy charge full.

Download
2021-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Accounts

Change account reference date company previous extended.

Download
2021-09-03Capital

Capital allotment shares.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Officers

Termination director company with name termination date.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Persons with significant control

Notification of a person with significant control.

Download
2018-04-13Persons with significant control

Notification of a person with significant control.

Download
2018-02-23Persons with significant control

Notification of a person with significant control.

Download
2018-02-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.