36-38 Gratton Road Limited

General information

Name:

36-38 Gratton Road Ltd

Office Address:

Queensway House Queensway BH25 5NR New Milton

Number: 05738373

Incorporation date: 2006-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

36-38 Gratton Road has been operating in this business for 18 years. Established under company registration number 05738373, the company is registered as a Private Limited Company. You can contact the main office of this firm during business times at the following location: Queensway House Queensway, BH25 5NR New Milton. The enterprise's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time when the accounts were reported.

Taking into consideration the following firm's size, it became imperative to formally appoint other executives, among others: Hannah R., Flavia D., Hazel H. who have been supporting each other since 2021 to fulfil their statutory duties for this specific limited company. At least one secretary in this firm is a limited company, specifically Innovus Company Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 07 December 2023

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 29 February 2024

Hannah R.

Role: Director

Appointed: 01 July 2021

Latest update: 29 February 2024

Flavia D.

Role: Director

Appointed: 03 December 2020

Latest update: 29 February 2024

Hazel H.

Role: Director

Appointed: 31 May 2006

Latest update: 29 February 2024

Lynne W.

Role: Director

Appointed: 20 April 2006

Latest update: 29 February 2024

Thomas G.

Role: Director

Appointed: 10 March 2006

Latest update: 29 February 2024

People with significant control

Executives with significant control over this firm are: Hazel H. owns 1/2 or less of company shares. Thomas G. owns 1/2 or less of company shares. Hannah R. owns 1/2 or less of company shares.

Hazel H.
Notified on 30 June 2021
Nature of control:
1/2 or less of shares
Thomas G.
Notified on 30 June 2021
Nature of control:
1/2 or less of shares
Hannah R.
Notified on 30 June 2021
Nature of control:
1/2 or less of shares
Flavia D.
Notified on 30 June 2021
Nature of control:
1/2 or less of shares
Lynne W.
Notified on 1 July 2021
Nature of control:
substantial control or influence
Nigel K.
Notified on 7 April 2016
Ceased on 30 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 November 2013
Annual Accounts 1 November 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 1 November 2014
Annual Accounts 17 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 May 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Secretary's appointment terminated on Thu, 7th Dec 2023 (TM02)
filed on: 11th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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