Gradeice Property Holdings Limited NORWICH


Gradeice Property Holdings started in year 1983 as Private Limited Company with registration number 01700493. The Gradeice Property Holdings company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Norwich at 124 Thorpe Road. Postal code: NR1 1RS. Since 2005-08-26 Gradeice Property Holdings Limited is no longer carrying the name Angelmime.

The company has one director. Sonia P., appointed on 29 December 1991. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Lionel P.. There were no ex secretaries.

Gradeice Property Holdings Limited Address / Contact

Office Address 124 Thorpe Road
Town Norwich
Post code NR1 1RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01700493
Date of Incorporation Fri, 18th Feb 1983
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 41 years old
Account next due date Wed, 31st Jan 2024 (137 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Sonia P.

Position: Secretary

Resigned:

Sonia P.

Position: Director

Appointed: 29 December 1991

Lionel P.

Position: Director

Resigned: 13 May 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Sonia P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lionel P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sonia P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lionel P.

Notified on 6 April 2016
Ceased on 13 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Angelmime August 26, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1 872 4791 746 5661 877 9011 859 140       
Balance Sheet
Cash Bank In Hand265 504385 895204 69752 136       
Cash Bank On Hand   52 136116 766242 542118 16356 31950 988133 91381 778
Current Assets308 646388 369204 69754 021118 295244 633118 86158 13552 473135 63783 731
Debtors43 1422 474 1 8851 5292 0916981 8161 4851 7241 953
Net Assets Liabilities   1 826 1201 862 6901 747 1981 660 9811 454 2161 590 3861 591 1821 541 522
Net Assets Liabilities Including Pension Asset Liability1 872 4791 746 566         
Other Debtors   1 8851 5292 0916981 8161 4851 7241 953
Property Plant Equipment   1 9451 01588     
Tangible Fixed Assets14 012300 0002 5231 945       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve1 872 3791 720 8381 578 5411 454 780       
Shareholder Funds1 872 4791 746 5661 877 9011 859 140       
Other
Accounting Period Subsidiary2 0132 014         
Accumulated Depreciation Impairment Property Plant Equipment   1 7712 7013 6283 7163 7163 7163 716 
Average Number Employees During Period    2222111
Creditors   182 297190 404190 805185 594185 162111 823105 85660 090
Creditors Due Within One Year196 234133 893152 472182 297       
Fixed Asset Investments Acquired With Subsidiaries 1 191 990194 364271 313       
Fixed Asset Investments Cost Or Valuation 1001 192 0901 228 153       
Fixed Asset Investments Disposals  158 301213 995       
Fixed Asset Investments Increase Decrease From Revaluations   105 000       
Fixed Assets1 764 1121 492 0901 825 6762 044 8962 035 7991 765 3701 798 2141 622 2431 727 2361 618 9011 585 881
Increase From Depreciation Charge For Year Property Plant Equipment    93092788    
Investment Property   700 000700 000625 000625 000600 000600 000600 000600 000
Investments Fixed Assets1001 192 0901 228 1531 342 9511 334 7841 140 2821 173 2141 022 2431 127 2361 018 901985 881
Net Current Assets Liabilities112 412254 47652 225-128 276-72 10953 828-66 733-127 027-59 35029 78123 641
Number Shares Allotted 100100100       
Other Creditors   181 811179 751179 869181 459181 613110 12587 35255 701
Other Investments Other Than Loans   1 342 9511 334 7841 140 2821 173 2141 022 2431 127 2361 018 901985 881
Other Taxation Social Security Payable   42110 5269 9624 0003 3001 60018 2004 000
Par Value Share 111       
Percentage Subsidiary Held 100         
Property Plant Equipment Gross Cost   3 7163 7163 7163 7163 7163 7163 716 
Provisions For Liabilities Balance Sheet Subtotal   90 500101 00072 00070 50041 00077 50057 50068 000
Provisions For Liabilities Charges4 045          
Revaluation Reserve 25 628299 260404 260       
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions  3 364352       
Tangible Fixed Assets Cost Or Valuation84 871300 0003 3643 716       
Tangible Fixed Assets Depreciation70 859 8411 771       
Tangible Fixed Assets Depreciation Charged In Period  841930       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 70 859         
Tangible Fixed Assets Disposals 84 871         
Total Assets Less Current Liabilities1 876 5241 746 5661 877 9011 916 6201 963 6901 819 1981 731 4811 495 2161 667 8861 648 6821 609 522
Trade Creditors Trade Payables   6512797413524998304389

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 21st, December 2023
Free Download (9 pages)

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