Graystacks Radmarsh Road Limited

General information

Name:

Graystacks Radmarsh Road Ltd

Office Address:

3 - 5 College Street NG1 5AQ Nottingham

Number: 09167040

Incorporation date: 2014-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graystacks Radmarsh Road Limited has been in the business for at least ten years. Registered under the number 09167040 in 2014, it is registered at 3 - 5 College Street, Nottingham NG1 5AQ. This company started under the business name Radmarsh Road Sa, but for the last 10 years has been on the market under the business name Graystacks Radmarsh Road Limited. This business's classified under the NACE and SIC code 41100 which means Development of building projects. 2022-08-31 is the last time when account status updates were filed.

At the moment, we can name only a single director in the company: Andrew R. (since 7th August 2014). The company had been governed by Yuk L. till five years ago. What is more, the managing director's tasks are supported by a secretary - Trudi R., who was officially appointed by the company 4 years ago.

  • Previous company's names
  • Graystacks Radmarsh Road Limited 2014-11-26
  • Radmarsh Road Sa Limited 2014-08-07

Financial data based on annual reports

Company staff

Trudi R.

Role: Secretary

Appointed: 26 March 2020

Latest update: 11 February 2024

Andrew R.

Role: Director

Appointed: 07 August 2014

Latest update: 11 February 2024

People with significant control

The companies that control this firm include: Radmarsh Road 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, NG1 5AQ, Nottinghamshire and was registered as a PSC under the registration number 12502409.

Radmarsh Road Holdings Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 12502409
Notified on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew R.
Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chun L.
Notified on 6 April 2016
Ceased on 15 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 07 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 March 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-08-07 (CS01)
filed on: 9th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Imperial Building 20 Victoria Street

Post code:

NG1 2EX

City / Town:

Nottingham

HQ address,
2016

Address:

14 Clarendon Street

Post code:

NG1 5HQ

City / Town:

Nottingham

Accountant/Auditor,
2016 - 2015

Name:

Botham Accounting Limited

Address:

14 Clarendon Street

Post code:

NG1 5HQ

City / Town:

Nottingham

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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