P & W Grierson Holding Company Ltd. in Thorverton Road EXETER

P & W Grierson Holding Company Ltd. EXETER

Founded in 2005, P & W Grierson Holding Company, classified under reg no. 05378425 is an active company. Currently registered at Unit 5, Oak Business Units EX2 8FS, Exeter the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2010/08/10 P & W Grierson Holding Company Ltd. is no longer carrying the name Lemon Tree Garden Designs.

Currently there are 2 directors in the the firm, namely Wendy G. and Philip G.. In addition one secretary - Wendy G. - is with the company. As of 5 May 2024, our data shows no information about any ex officers on these positions.

P & W Grierson Holding Company Ltd. Address / Contact

Office Address	Unit 5, Oak Business Units
Office Address2	Thorverton Road
Town	Exeter
Post code	EX2 8FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05378425
Date of Incorporation	Mon, 28th Feb 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Wendy G.

Position: Director

Appointed: 28 February 2005

Wendy G.

Position: Secretary

Appointed: 28 February 2005

Philip G.

Position: Director

Appointed: 28 February 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2005

Resigned: 28 February 2005

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Wendy G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Philip G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Wendy G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Philip G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Lemon Tree Garden Designs	August 10, 2010
Paget Investment	February 4, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	158	672	154	186	306	254	259
Current Assets	315 047	315 726	315 111	315 147	315 267	315 223	315 147
Debtors		166	69	73	73	81

Other
Advances Credits Directors	51 742	41 851	24 581
Amount Specific Advance Or Credit Directors	51 742	41 851	24 581	3 673	965	303	11 391
Amount Specific Advance Or Credit Made In Period Directors	50 557	50 391	59 270	66 796	55 596	73 550	41 800
Amount Specific Advance Or Credit Repaid In Period Directors	68 530	40 500	42 000	45 888	52 888	72 888	52 888
Accrued Liabilities	455	168	5	5	5	8	8
Amounts Owed To Group Undertakings	297	296	296	296	592	592	592
Creditors	52 528	42 315	24 882	3 974	1 562	903	11 991
Current Asset Investments	314 889	314 888	314 888	314 888	314 888	314 888	314 888
Investments In Group Undertakings	314 889	314 888	314 888	314 888	314 888	314 888	314 888
Net Current Assets Liabilities	262 519	273 411	290 229	311 173	313 705	314 320	303 156
Other Creditors Including Taxation Social Security Balance Sheet Subtotal	34
Recoverable Value-added Tax		166	69	73	73	81
Total Assets Less Current Liabilities	262 519	273 411	290 229	311 173	313 705	314 320	303 156

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, July 2023	accounts	Free Download (7 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd. Previous address: 7a Dartmouth Road Paignton Devon TQ4 5AA England filed on: 16th, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 27th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 25th, October 2018	accounts	Free Download (8 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 7a Dartmouth Road Paignton Devon TQ4 5AA filed on: 26th, February 2018	address	Free Download (1 page)
CH01	On 2018/02/21 director's details were changed filed on: 23rd, February 2018	officers	Free Download (2 pages)
CH01	On 2018/02/21 director's details were changed filed on: 23rd, February 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/02/23. New Address: Unit 5, Oak Business Units Thorverton Road Exeter Devon EX2 8FS. Previous address: 26-28 Southernhay East Exeter Devon EX1 1NS filed on: 23rd, February 2018	address	Free Download (1 page)
CH03	On 2018/02/21 secretary's details were changed filed on: 23rd, February 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 24th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 29th, February 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/29	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/12/31 filed on: 12th, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 12th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 18th, March 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/18	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 15th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 30th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, May 2011	accounts	Free Download (6 pages)
CH01	On 2010/01/01 director's details were changed filed on: 15th, March 2011	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 15th, March 2011	officers	Free Download (2 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 15th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 15th, March 2011	annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 10th, August 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed lemon tree garden designs LTD.certificate issued on 10/08/10 filed on: 10th, August 2010	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, August 2010	accounts	Free Download (6 pages)
CH01	On 2010/01/01 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 9th, March 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 9th, March 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 26th, March 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, March 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/03/08 with shareholders record filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/08 with shareholders record filed on: 8th, March 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, March 2006	accounts	Free Download (2 pages)
CERTNM	Company name changed paget investment LIMITEDcertificate issued on 04/02/06 filed on: 6th, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed paget investment LIMITEDcertificate issued on 04/02/06 filed on: 6th, February 2006	change of name	Free Download (2 pages)
287	Registered office changed on 21/09/05 from: 9 southernhay west exeter devon EX1 1JG filed on: 21st, September 2005	address	Free Download (1 page)
287	Registered office changed on 21/09/05 from: 9 southernhay west exeter devon EX1 1JG filed on: 21st, September 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 23rd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 23rd, June 2005	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005/06/10. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/06/10. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, June 2005	capital	Free Download (2 pages)
288b	On 2005/03/18 Secretary resigned filed on: 18th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/18 Secretary resigned filed on: 18th, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 28th, February 2005	incorporation	Free Download (14 pages)

P & W Grierson Holding Company Ltd. EXETER

P & W Grierson Holding Company Ltd. Address / Contact

Company Information / Profile

Company staff

Wendy G.

Wendy G.

Philip G.

Secretarial Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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