Graiseley Properties Limited

General information

Name:

Graiseley Properties Ltd

Office Address:

17 Lichfield Street ST15 8NA Stone

Number: 05376171

Incorporation date: 2005-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graiseley Properties began its operations in the year 2005 as a Private Limited Company under the following Company Registration No.: 05376171. This business has been active for nineteen years and it's currently active. This firm's head office is based in Stone at 17 Lichfield Street. You can also find the firm by its postal code : ST15 8NA. Started as Guardian Investment Properties, the firm used the business name up till 2005/08/15, at which point it got changed to Graiseley Properties Limited. The company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time the company accounts were filed.

In the following firm, a number of director's duties up till now have been met by Karen H. and Gary H.. Amongst these two people, Gary H. has carried on with the firm the longest, having been a vital addition to officers' team since February 2005. In order to find professional help with legal documentation, this particular firm has been using the skills of Andrew H. as a secretary since the appointment on 2005/02/25.

  • Previous company's names
  • Graiseley Properties Limited 2005-08-15
  • Guardian Investment Properties Limited 2005-02-25

Financial data based on annual reports

Company staff

Karen H.

Role: Director

Appointed: 30 August 2007

Latest update: 30 November 2023

Andrew H.

Role: Secretary

Appointed: 25 February 2005

Latest update: 30 November 2023

Gary H.

Role: Director

Appointed: 25 February 2005

Latest update: 30 November 2023

People with significant control

The companies with significant control over the firm are as follows: St Asaph Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Wolverhampton at 57 High Street, Wednesfield, WV11 1ST and was registered as a PSC under the reg no 09341741. Gary H. has substantial control or influence over the company.

St Asaph Investments Limited
Address: Bridge House 57 High Street, Wednesfield, Wolverhampton, WV11 1ST, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09341741
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gary H.
Notified on 6 April 2016
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 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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