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 nine 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. This enterprise's SIC code is 68100, that means Buying and selling of own real estate. The company's most recent financial reports describe the period up to March 31, 2017 and the most recent annual confirmation statement was filed on November 23, 2017.

Regarding to the company, most of director's duties up till now have been performed by Stuart Charles Mariner, Ann Louise Elizabeth Neill and Suzanna Lucy Neill. Out of these three people, Ann Louise Elizabeth Neill has been with the company the longest, having become a part of the Management Board on 1991. To help the directors in their tasks, this specific company has been using the skills of Margaret Christine Jones as a secretary since November 2000.

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: 22 April 2018

Margaret Christine Jones

Role: Secretary

Appointed: 01 November 2000

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

Latest update: 22 April 2018

Ann Louise Elizabeth Neill

Date of birth: February 1968

Age: 50 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: 22 April 2018

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: 22 April 2018

People with significant control

Mr Stuart Charles Mariner is the individual with significant control over this firm, has substantial control or influence over the company.

Mr Stuart Charles Mariner
Notified on 1 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 07 December 2019
Confirmation statement last made up date 23 November 2017
Annual Accounts 18th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18th December 2014
Annual Accounts 23rd December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23rd December 2015
Annual Accounts 14th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 13th November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 13th November 2013

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 (AA)
filed on: 13th, December 2017
accounts
Free Download (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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