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GREDLEY HOUSE INVESTMENTS LIMITED

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

This company is commonly known as Gredley House Investments Limited. The company was founded 23 years ago and was given the registration number 04138504. The firm's registered office is in NEWMARKET. You can find them at Unex House, Church Lane, Stetchworth, Newmarket, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREDLEY HOUSE INVESTMENTS LIMITED
Company Number:04138504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2001
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unex House, Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN

Secretary29 July 2016Active
Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN

Director21 September 2010Active
Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN

Director22 February 2001Active
Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN

Director13 June 2013Active
Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN

Director01 January 2019Active
Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN

Secretary05 November 2008Active
Newlands Cottage, Widdington, Saffron Walden, CB11 3SN

Secretary22 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 January 2001Active
Newlands Cottage, Widdington, Saffron Walden, CB11 3SN

Director22 February 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 January 2001Active

People with Significant Control

Unex Holdings Limited
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:Unex House, Church Lane, Newmarket, England, CB8 9TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Jerome Gredley
Notified on:06 April 2016
Status:Active
Date of birth:March 1933
Nationality:British
Address:Unex House, Newmarket, CB8 9TN
Nature of control:
  • Significant influence or control
Miss Pollyana Georgina Gredley
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Address:Unex House, Newmarket, CB8 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Casey Oscar Gredley
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Address:Unex House, Newmarket, CB8 9TN
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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-03-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-29Accounts

Legacy.

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2022-03-29Other

Legacy.

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2022-03-23Other

Legacy.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type small.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type small.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2019-01-04Officers

Appoint person director company with name date.

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2018-12-24Accounts

Accounts with accounts type small.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type full.

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2016-08-09Officers

Termination secretary company with name termination date.

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