Grade 1 Management Limited

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General information

Name:

Grade 1 Management Ltd

Office Address:

Thatchbrook Sambourne Lane Sambourne B96 6PA Redditch

Number: 04521920

Incorporation date: 2002-08-29

Dissolution date: 2024-02-06

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Thatchbrook Sambourne Lane, Redditch B96 6PA Grade 1 Management Limited was classified as a Private Limited Company and issued a 04521920 Companies House Reg No. The firm was founded on 2002-08-29. Grade 1 Management Limited had been prospering on the British market for twenty two years.

The directors were as follow: Catherine F. appointed 13 years ago and James F. appointed in 2002 in September.

The companies with significant control over this firm included: Fin Technology Holdings Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Redditch at Sambourne, B96 6PA, Worcestershire and was registered as a PSC under the reg no 08002154.

Financial data based on annual reports

Company staff

Catherine F.

Role: Director

Appointed: 10 January 2011

Latest update: 2 February 2024

James F.

Role: Director

Appointed: 20 September 2002

Latest update: 2 February 2024

Catherine F.

Role: Secretary

Appointed: 20 September 2002

Latest update: 2 February 2024

People with significant control

Fin Technology Holdings Ltd
Address: Thatchbrook Sambourne Lane Sambourne, Redditch, Worcestershire, B96 6PA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 08002154
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 September 2023
Confirmation statement last made up date 29 August 2022
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 20 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Haines Watts Worcester Limited

Address:

Britannia Court 5 Moor Street Worcester

Post code:

WR1 3DB

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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