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GRAYS WHARF LIMITED

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

This company is commonly known as Grays Wharf Limited. The company was founded 21 years ago and was given the registration number 04695555. The firm's registered office is in BISHOPTHORPE WORKS, YORK. You can find them at Stanley Harrison House, The Chocolate Works, Bishopthorpe Works, York, North Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRAYS WHARF LIMITED
Company Number:04695555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Stanley Harrison House, The Chocolate Works, Bishopthorpe Works, York, North Yorkshire, YO23 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Paddocks, Plainville Lane, Wiggington, York, YO32 2RG

Secretary08 February 2008Active
7 Barmby Avenue, Heslington Lane, Fulford, YO10 4HX

Director01 August 2003Active
High Beck, Stockton Lane, York, YO32 9UB

Director12 March 2003Active
High Farm, Church Street, Nunnington, YO62 5US

Director08 February 2008Active
Mill Paddocks, Plainville Lane, Wiggington, York, YO32 2RG

Director08 February 2008Active
High Beck, Stockton Lane, York, YO32 9UB

Secretary12 March 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary12 March 2003Active
High Beck, Stockton Lane, York, YO32 9UB

Director21 March 2004Active
High Beck, Stockton Lane, York, YO32 9UB

Director12 March 2003Active
The Old Vicarage, Easingwold, York, YO6 3AL

Director01 August 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director12 March 2003Active

People with Significant Control

S Harrison Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stanley Harrison House, Bishopthorpe Road, York, England, YO23 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Gray
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:British
Country of residence:England
Address:High Beck, Stockton Lane, York, England, YO32 9UB
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
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type small.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-05-09Mortgage

Mortgage satisfy charge full.

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2016-05-09Mortgage

Mortgage satisfy charge full.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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