Grasmere Assets Essex Limited

General information

Name:

Grasmere Assets Essex Ltd

Office Address:

1 Suite 4 1 King Street M2 6AW Manchester

Number: 09919491

Incorporation date: 2015-12-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Grasmere Assets Essex Limited. This company first started 2 years ago and was registered under 09919491 as the registration number. The office of the firm is located in Manchester. You may visit it at 1 Suite 4, 1 King Street. This enterprise's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. 2017-04-30 is the last time the company accounts were filed.

When it comes to the firm, a number of director's obligations have so far been fulfilled by Nicholas Richard Swinford Bostock, Mark James Cooper, Lillian Goodman and 2 other directors have been described below. Amongst these five people, Lindsay Ann Gray has carried on with the firm for the longest time, having become a vital addition to the Management Board on December 2015.

Company staff

Nicholas Richard Swinford Bostock

Date of birth: February 1983

Age: 34 years old

Nationality: British

Role: Director

Appointed: 13 December 2016

Occupation: Director

Address: 1 King Street, Manchester, M2 6AW, England

Residence: England

Latest update: 25 October 2017

Mark James Cooper

Date of birth: June 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 13 December 2016

Occupation: Director

Address: 1 King Street, Manchester, M2 6AW, England

Residence: United Kingdom

Latest update: 25 October 2017

Lillian Goodman

Date of birth: May 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 13 December 2016

Occupation: Director

Address: 1 King Street, Manchester, M2 6AW, England

Residence: United Kingdom

Latest update: 25 October 2017

Stephen Lionel Goodman

Date of birth: June 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 13 December 2016

Occupation: Solicitor

Address: 1 King Street, Manchester, M2 6AW, England

Residence: England

Latest update: 25 October 2017

Lindsay Ann Gray

Date of birth: June 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 16 December 2015

Occupation: Surveyor

Address: Grasmere House, Mossley Hill Drive, Liverpool, L17 0ES, United Kingdom

Residence: United Kingdom

Latest update: 25 October 2017

People with significant control

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 29 December 2019
Confirmation statement last made up date 15 December 2016
Account category Total Exemption Full

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2017/04/30 (AA)
filed on: 14th, September 2017
accounts
Free Download (7 pages)
Total exemption full accounts record for the accounting period up to 2017/04/30 (AA)
filed on: 14th, September 2017
accounts
Free Download (7 pages)
Extension of accounting period to 2017/04/30 from 2016/12/31 (AA01)
filed on: 9th, August 2017
accounts
Free Download (1 page)
Sub-division of shares on 2016/12/13 (SH02)
filed on: 5th, January 2017
capital
Free Download (4 pages)
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 5th, January 2017
resolution
Free Download (22 pages)
100.00 GBP is the capital in company's statement on 2016/12/13 (SH01)
filed on: 5th, January 2017
capital
Free Download (4 pages)
Change of registered address from Royal Liver Building Pier Head Liverpool L3 1PS United Kingdom on 2017/01/04 to 1 Suite 4 1 King Street Manchester M2 6AW (AD01)
filed on: 4th, January 2017
address
Free Download (1 page)
Change of share class name or designation (SH08)
filed on: 4th, January 2017
capital
Free Download (2 pages)
New director appointment on 2016/12/13: Mrs Lillian Goodman (AP01)
filed on: 3rd, January 2017
officers
Free Download (2 pages)
New director appointment on 2016/12/13: Mr Nicholas Richard Swinford Bostock (AP01)
filed on: 3rd, January 2017
officers
Free Download (2 pages)
New director appointment on 2016/12/13: Mr Stephen Lionel Goodman (AP01)
filed on: 3rd, January 2017
officers
Free Download (2 pages)
New director appointment on 2016/12/13: Mr Mark James Cooper (AP01)
filed on: 3rd, January 2017
officers
Free Download (2 pages)
Confirmation statement with updates 2016/12/15 (CS01)
filed on: 19th, December 2016
confirmation statement
Free Download (5 pages)
Company registration (NEWINC)
filed on: 16th, December 2015
incorporation
Free Download (22 pages)
model-articles-adopted-amended-provisions (MODEL ARTICLES)
incorporation
1.00 GBP is the capital in company's statement on 2015/12/16 (SH01)
capital

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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