General information

Name:

Gratedean Ltd

Office Address:

Barton House Meonstoke SO32 3NF Southampton

Number: 01432181

Incorporation date: 1979-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1979 signifies the start of Gratedean Limited, a company which is situated at Barton House, Meonstoke in Southampton. That would make thirty eight years Gratedean has prospered in this business, as it was established on Thu, 21st Jun 1979. The company's Companies House Registration Number is 01432181 and the company postal code is SO32 3NF. The company SIC code is 68100 , that means Buying and selling of own real estate. The company's most recent financial reports were filed up to March 31, 2016 and the most recent annual return information was filed on November 23, 2015. Ever since the firm began on the market 38 years ago, this firm has managed to sustain its impressive level of prosperity.

Regarding to the company, most of director's duties up till now have been performed by Stuart Charles Mariner, Suzanna Lucy Neill and Ann Louise Elizabeth Neill. Out of these three people, Suzanna Lucy Neill has been with the company the longest, having been a part of the Management Board in 1991. To help the directors in their tasks, since November 2000 the company has been providing employment to Margaret Christine Jones, who's been working on ensuring that the Board's meetings are effectively organised.

Financial data based on annual reports

Company staff

Stuart Charles Mariner

Date of birth: May 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 18 August 2011

Occupation: Chartered Accountant

Address: High Street, Pitton, Salisbury, Wiltshire, SP5 1DR, United Kingdom

Residence: United Kingdom

Latest update: 11 December 2016

Margaret Christine Jones

Role: Secretary

Appointed: 01 November 2000

Address: The Firs, Chase Grove Waltham Chase, Southampton, SO32 2LF

Latest update: 11 December 2016

Suzanna Lucy Neill

Date of birth: December 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 23 September 1991

Occupation: Company Director

Address: Barton House, Meonstoke, Southampton, Hampshire, SO32 3NF

Residence: England

Latest update: 11 December 2016

Ann Louise Elizabeth Neill

Date of birth: February 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 23 September 1991

Occupation: Company Director

Address: Barton House, Meonstoke, Southampton, Hampshire, SO32 3NF

Residence: England

Latest update: 11 December 2016

Elizabeth Lucy Neill

Date of birth: January 1944

Age: 73 years old

Nationality: British

Role: Secretary

Resigned: 01 November 2000

Address: Barton House, Meonstoke, Southampton, Hampshire, SO32 3NF

Latest update: 11 December 2016

Peter James Neill

Date of birth: May 1939

Age: 78 years old

Nationality: British

Role: Director

Resigned: 01 May 2016

Occupation: Solicitor

Address: Barton House, Meonstoke, Southampton, SO32 3NF

Residence: Great Britain

Latest update: 11 December 2016

Elizabeth Lucy Neill

Date of birth: January 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 23 September 1991

Resigned: 25 November 2000

Occupation: Company Secretary

Address: Barton House, Meonstoke, Southampton, Hampshire, SO32 3NF

Latest update: 11 December 2016

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 21 December 2016
Return last made up date 23 November 2015
Account category Total Exemption Small
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 26 March 2017
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 26 March 2017
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 26 March 2017
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Annual Accounts 13 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 13 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 (AA)
filed on: 19th, December 2014
accounts
Free Download (11 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 (AA)
filed on: 19th, December 2014
accounts
Free Download (11 pages)
Annual return with complete list of members, drawn up to Sun, 23rd Nov 2014 (AR01)
filed on: 17th, December 2014
annual return
Free Download (9 pages)
Capital declared on Wed, 17th Dec 2014: 10000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 (AA)
filed on: 9th, December 2013
accounts
Free Download (11 pages)
Annual return with complete list of members, drawn up to Sat, 23rd Nov 2013 (AR01)
filed on: 6th, December 2013
annual return
Free Download (9 pages)
Capital declared on Fri, 6th Dec 2013: 10000.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to Fri, 23rd Nov 2012 (AR01)
filed on: 11th, December 2012
annual return
Free Download (9 pages)
Small company accounts made up to Sat, 31st Mar 2012 (AA)
filed on: 5th, November 2012
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to Wed, 23rd Nov 2011 (AR01)
filed on: 5th, January 2012
annual return
Free Download (9 pages)
Small company accounts made up to Thu, 31st Mar 2011 (AA)
filed on: 11th, November 2011
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to Tue, 23rd Nov 2010 (AR01)
filed on: 21st, December 2010
annual return
Free Download (8 pages)
Small company accounts made up to Wed, 31st Mar 2010 (AA)
filed on: 10th, September 2010
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to Mon, 23rd Nov 2009 (AR01)
filed on: 18th, December 2009
annual return
Free Download (7 pages)
Small company accounts made up to Tue, 31st Mar 2009 (AA)
filed on: 27th, October 2009
accounts
Free Download (10 pages)
Annual return drawn up to Mon, 29th Dec 2008 with complete member list (363a)
filed on: 29th, December 2008
annual return
Free Download (6 pages)
Small company accounts made up to Mon, 31st Mar 2008 (AA)
filed on: 29th, October 2008
accounts
Free Download (9 pages)
Small company accounts made up to Sat, 31st Mar 2007 (AA)
filed on: 23rd, December 2007
accounts
Free Download (9 pages)
Annual return drawn up to Wed, 28th Nov 2007 with complete member list (363a)
filed on: 28th, November 2007
annual return
Free Download (4 pages)
Accounting reference date extended from 30/11/06 to 31/03/07 (225)
filed on: 7th, June 2007
accounts
Free Download (1 page)
Annual return drawn up to Fri, 1st Dec 2006 with complete member list (363a)
filed on: 1st, December 2006
annual return
Free Download (4 pages)
Small company accounts made up to Wed, 30th Nov 2005 (AA)
filed on: 28th, September 2006
accounts
Free Download (9 pages)
Annual return drawn up to Tue, 17th Jan 2006 with complete member list (363a)
filed on: 17th, January 2006
annual return
Free Download (4 pages)
Small company accounts made up to Tue, 30th Nov 2004 (AA)
filed on: 26th, July 2005
accounts
Free Download (9 pages)
Annual return drawn up to Wed, 8th Dec 2004 with complete member list (363s)
filed on: 8th, December 2004
annual return
Free Download (10 pages)
Small company accounts made up to Sun, 30th Nov 2003 (AA)
filed on: 2nd, September 2004
accounts
Free Download (9 pages)
Annual return drawn up to Tue, 9th Dec 2003 with complete member list (363s)
filed on: 9th, December 2003
annual return
Free Download (9 pages)
Small company accounts made up to Sat, 30th Nov 2002 (AA)
filed on: 9th, October 2003
accounts
Free Download (8 pages)
Annual return drawn up to Fri, 14th Mar 2003 with complete member list (363s)
filed on: 14th, March 2003
annual return
Free Download (9 pages)
Small company accounts made up to Fri, 30th Nov 2001 (AA)
filed on: 1st, July 2002
accounts
Free Download (9 pages)
Annual return drawn up to Thu, 29th Nov 2001 with complete member list (363s)
filed on: 29th, November 2001
annual return
Free Download (9 pages)
Annual return (Director resigned) up to Thu, 29th Nov 2001 (363(288))
annual return
Small company accounts made up to Thu, 30th Nov 2000 (AA)
filed on: 29th, August 2001
accounts
Free Download (9 pages)
Annual return drawn up to Tue, 5th Dec 2000 with complete member list (363s)
filed on: 5th, December 2000
annual return
Free Download (9 pages)
Annual return (Secretary resigned) up to Tue, 5th Dec 2000 (363(288))
annual return
Small company accounts made up to Tue, 30th Nov 1999 (AA)
filed on: 24th, August 2000
accounts
Free Download (8 pages)
Annual return drawn up to Tue, 30th Nov 1999 with complete member list (363s)
filed on: 30th, November 1999
annual return
Free Download (11 pages)
Annual return (Director's particulars changed) up to Tue, 30th Nov 1999 (363(288))
annual return
Small company accounts made up to Mon, 30th Nov 1998 (AA)
filed on: 9th, July 1999
accounts
Free Download (7 pages)
Annual return drawn up to Tue, 24th Nov 1998 with complete member list (363s)
filed on: 24th, November 1998
annual return
Free Download (6 pages)
Small company accounts made up to Sun, 30th Nov 1997 (AA)
filed on: 4th, September 1998
accounts
Free Download (6 pages)
Annual return drawn up to Thu, 8th Jan 1998 with complete member list (363s)
filed on: 8th, January 1998
annual return
Free Download (7 pages)
Registered office changed on 08/01/98 (363(287))
annual return
Small company accounts made up to Sat, 30th Nov 1996 (AA)
filed on: 19th, September 1997
accounts
Free Download (8 pages)
Annual return drawn up to Thu, 9th Jan 1997 with complete member list (363s)
filed on: 9th, January 1997
annual return
Free Download (7 pages)
Full accounts for the period ending Thu, 30th Nov 1995 (AA)
filed on: 13th, November 1996
accounts
Free Download (16 pages)
Annual return drawn up to Thu, 16th Nov 1995 with complete member list (363s)
filed on: 16th, November 1995
annual return
Free Download (8 pages)
Small company accounts made up to Wed, 30th Nov 1994 (AA)
filed on: 2nd, October 1995
accounts
Free Download (17 pages)
Annual return drawn up to Thu, 9th Feb 1995 with complete member list (363s)
filed on: 9th, February 1995
annual return
Small company accounts made up to Tue, 30th Nov 1993 (AA)
filed on: 30th, September 1994
accounts
Annual return drawn up to Tue, 7th Dec 1993 with complete member list (363s)
filed on: 7th, December 1993
annual return
Full accounts for the period ending Mon, 30th Nov 1992 (AA)
filed on: 19th, August 1993
accounts
Annual return drawn up to Tue, 17th Nov 1992 with complete member list (363s)
filed on: 17th, November 1992
annual return
Full accounts for the period ending Sat, 30th Nov 1991 (AA)
filed on: 29th, July 1992
accounts
Annual return drawn up to Wed, 30th Oct 1991 with complete member list (363a)
filed on: 30th, October 1991
annual return
Full group accounts for the period to Fri, 30th Nov 1990 (AA)
filed on: 8th, September 1991
accounts
Group accounts for a small company for a period before Thu, 30th Nov 1989 (AA)
filed on: 5th, February 1991
accounts
Return made up to 23/11/90; full list of members (363)
filed on: 5th, December 1990
annual return
Small company accounts made up to Tue, 21st Jun 1988 (AA)
filed on: 28th, July 1989
accounts
Return made up to 23/07/89; full list of members (363)
filed on: 28th, July 1989
annual return
Accounting reference date extended from 21/06 to 30/11 (225(1))
filed on: 14th, December 1988
accounts
Small company accounts made up to Sun, 21st Jun 1987 (AA)
filed on: 24th, May 1988
accounts
Return made up to 13/05/88; full list of members (363)
filed on: 24th, May 1988
annual return
Small company accounts made up to Sat, 21st Jun 1986 (AA)
filed on: 23rd, March 1987
accounts
Return made up to 12/03/87; full list of members (363)
filed on: 23rd, March 1987
annual return
Return made up to 02/07/86; full list of members (363)
filed on: 27th, August 1986
annual return
Small company accounts made up to Thu, 21st Jun 1984 (AA)
filed on: 26th, July 1986
accounts
Small company accounts made up to Fri, 21st Jun 1985 (AA)
filed on: 26th, July 1986
accounts
Annual return with complete list of members, drawn up to Mon, 23rd Nov 2015 (AR01)
filed on: 28th, December 2015
annual return
Free Download (9 pages)
Capital declared on Mon, 28th Dec 2015: 10000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 24th, December 2015
accounts
Free Download (10 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Haines Watts

Address:

First Floor, Woburn Court 2 Railton Road Woburn Rd Ind Est

Post code:

MK42 7PN

City / Town:

Kempston

Accountant/Auditor,
2014 - 2013

Name:

Haines Watts

Address:

136-140 Bedford Road Kempston

Post code:

MK42 8BH

City / Town:

Bedford

Accountant/Auditor,
2015

Name:

Haines Watts

Address:

First Floor, Woburn Court 2 Railton Road Woburn Rd Ind Est

Post code:

MK42 7PN

City / Town:

Kempston

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
37
Company Age

Similar companies nearby

Closest companies