Graham Penny Auctions Limited

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General information

Name:

Graham Penny Auctions Ltd

Office Address:

17 Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham

Number: 06422992

Incorporation date: 2007-11-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graham Penny Auctions Limited, a Private Limited Company, that is located in 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham. The company's located in NG9 6RZ. The enterprise was formed on 2007-11-09. The firm's registered no. is 06422992. This company started under the business name Redacre, but for the last sixteen years has operated under the business name Graham Penny Auctions Limited. This enterprise's declared SIC number is 68310 meaning Real estate agencies. Graham Penny Auctions Ltd released its account information for the financial year up to 2022-03-31. The firm's latest confirmation statement was submitted on 2023-10-03.

At the moment, we can name a solitary director in the company: Paul G. (since 2016-04-01). This limited company had been directed by Patrick L. until 4 years ago. Additionally a different director, specifically Michael D. resigned in 2018.

  • Previous company's names
  • Graham Penny Auctions Limited 2008-01-17
  • Redacre Limited 2007-11-09

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 01 April 2016

Latest update: 1 March 2024

People with significant control

The companies that control this firm include: Sdl Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Regan Way, Beeston, NG9 6RZ and was registered as a PSC under the registration number 12291986.

Sdl Group Holdings Limited
Address: 17 Regan Way, Beeston, Nottingham, NG9 6RZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12291986
Notified on 4 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sdl Property Services Group Limited
Address: 3&4 Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06055271
Notified on 6 April 2016
Ceased on 4 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 August 2013
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28 August 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 24 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Secretary appointment termination on 2023-12-11 (TM02)
filed on: 14th, December 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

3-5 St James Street Derby

Post code:

DE1 1QT

City / Town:

Derbyshire

HQ address,
2015

Address:

2-6 The Strand Derby

Post code:

DE1 1BA

City / Town:

Derbyshire

Accountant/Auditor,
2014 - 2015

Name:

Smith Cooper Limited

Address:

St Helen's House King Street

Post code:

DE1 3EE

City / Town:

Derby

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Services (by SIC Code)

  • 68310 : Real estate agencies
16
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