Gracechurch Contract Management Limited in Eversholt MILTON KEYNES

Gracechurch Contract Management Limited MILTON KEYNES

Gracechurch Contract Management started in year 2007 as Private Limited Company with registration number 06210359. The Gracechurch Contract Management company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Milton Keynes at 20 Witts End. Postal code: MK17 9DY.

At the moment there are 2 directors in the the firm, namely David P. and William P.. In addition one secretary - William P. - is with the company. As of 30 April 2024, there were 2 ex directors - Dominic J., Richard T. and others listed below. There were no ex secretaries.

Gracechurch Contract Management Limited Address / Contact

Office Address	20 Witts End
Office Address2	Eversholt
Town	Milton Keynes
Post code	MK17 9DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06210359
Date of Incorporation	Thu, 12th Apr 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

David P.

Position: Director

Appointed: 29 October 2020

William P.

Position: Director

Appointed: 13 April 2007

William P.

Position: Secretary

Appointed: 12 April 2007

Dominic J.

Position: Director

Appointed: 13 April 2007

Resigned: 29 October 2020

Richard T.

Position: Director

Appointed: 12 April 2007

Resigned: 29 October 2020

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2007

Resigned: 12 April 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 12 April 2007

Resigned: 12 April 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is William P. This PSC and has 25-50% shares.

William P.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 11th, July 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 19th, February 2021	accounts	Free Download (1 page)
TM01	29th October 2020 - the day director's appointment was terminated filed on: 29th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 29th October 2020 filed on: 29th, October 2020	officers	Free Download (2 pages)
TM01	29th October 2020 - the day director's appointment was terminated filed on: 29th, October 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 6th, May 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 27th, July 2017	accounts	Free Download (1 page)
CH03	On 1st April 2016 secretary's details were changed filed on: 14th, April 2016	officers	Free Download (1 page)
AD01	Address change date: 14th April 2016. New Address: 20 Witts End Eversholt Milton Keynes MK17 9DY. Previous address: 46 Gillingham Street London SW1V 1HU filed on: 14th, April 2016	address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 20 Witts End Eversholt Milton Keynes MK17 9DY. Previous address: 46 Gillingham St London SW1V 1HU England filed on: 14th, April 2016	address	Free Download (1 page)
AD01	Address change date: 14th April 2016. New Address: 20 Witts End Eversholt Milton Keynes MK17 9DY. Previous address: 20 Witts End Eversholt Milton Keynes MK17 9DY England filed on: 14th, April 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 12th April 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th April 2016: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, February 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, April 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th April 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 12th April 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 4th, April 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 16th, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th April 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th April 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 17th, June 2011	accounts	Free Download (1 page)
CH01	On 12th April 2011 director's details were changed filed on: 12th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th April 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (6 pages)
CH01	On 12th April 2011 director's details were changed filed on: 12th, April 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, May 2010	accounts	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 12th, April 2010	address	Free Download (1 page)
CH01	On 1st January 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th April 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 4th, July 2009	accounts	Free Download (1 page)
363a	Annual return up to 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 8th, May 2009	address	Free Download (1 page)
353	Location of register of members filed on: 8th, May 2009	address	Free Download (1 page)
287	Registered office changed on 08/05/2009 from 46 gillingham st london SW1V 1HU filed on: 8th, May 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 18th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to 14th April 2008 with shareholders record filed on: 14th, April 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 3 shares on 13th April 2007. Value of each share 1 £, total number of shares: 8. filed on: 18th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 13th April 2007. Value of each share 1 £, total number of shares: 8. filed on: 18th, August 2007	capital	Free Download (2 pages)
288a	On 29th April 2007 New director appointed filed on: 29th, April 2007	officers	Free Download (2 pages)
288a	On 29th April 2007 New director appointed filed on: 29th, April 2007	officers	Free Download (2 pages)
288a	On 29th April 2007 New director appointed filed on: 29th, April 2007	officers	Free Download (2 pages)
288a	On 29th April 2007 New director appointed filed on: 29th, April 2007	officers	Free Download (2 pages)
88(2)R	Alloted 4 shares on 13th April 2007. Value of each share 1 £, total number of shares: 5. filed on: 25th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 13th April 2007. Value of each share 1 £, total number of shares: 5. filed on: 25th, April 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, April 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, April 2007	incorporation	Free Download (16 pages)
288b	On 12th April 2007 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288b	On 12th April 2007 Secretary resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On 12th April 2007 New secretary appointed filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On 12th April 2007 New secretary appointed filed on: 12th, April 2007	officers	Free Download (1 page)
288b	On 12th April 2007 Secretary resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On 12th April 2007 New director appointed filed on: 12th, April 2007	officers	Free Download (1 page)
288b	On 12th April 2007 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On 12th April 2007 New director appointed filed on: 12th, April 2007	officers	Free Download (1 page)

Gracechurch Contract Management Limited MILTON KEYNES

Gracechurch Contract Management Limited Address / Contact

Company Information / Profile

Company staff

David P.

William P.

William P.

Dominic J.

Richard T.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Company filings

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