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J.G.GRAY LIMITED

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

This company is commonly known as J.g.gray Limited. The company was founded 73 years ago and was given the registration number 00482954. The firm's registered office is in COVENTRY. You can find them at One Eastwood Harry Weston Road, Binley Business Park, Coventry, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:J.G.GRAY LIMITED
Company Number:00482954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1950
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB

Secretary01 February 2007Active
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB

Director09 May 2008Active
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB

Director-Active
The Stone House Church Lane, Leek Wootton, Warwick, CV35 7QZ

Secretary-Active
Pussy Willows, Wychacre, Harborough Hill, West Chiltington, RH20 2RS

Director-Active
Halford Manor, Shipston On Stone, CV36 5BS

Director-Active

People with Significant Control

Mrs Stella Suzanne Reed
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:.
Address:Halford Manor, Halford, Shipston On Stour, ., CV36 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Edward John Walpole-Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:C/O I.Yarwood Fca, Yarwood & Co, Solihull, United Kingdom, B91 3SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-10-11Officers

Change person director company with change date.

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2022-10-10Officers

Change person director company with change date.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-08-26Officers

Change person secretary company with change date.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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