Grayson Property Ltd is a private limited company situated at 1 The Hollies Red Lane, Burton Green, Kenilworth CV8 1PF. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-14, this 5-year-old company is run by 2 directors and 1 secretary.
Director Lee H., appointed on 29 September 2020. Director Mark H., appointed on 14 November 2018.
As far as secretaries are concerned, we can mention: Mark H., appointed on 14 November 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2022-12-30 and the due date for the following filing is 2024-01-13. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 1 The Hollies Red Lane |
| Office Address2 | Burton Green |
| Town | Kenilworth |
| Post code | CV8 1PF |
| Country of origin | United Kingdom |
| Registration Number | 11678263 |
| Date of Incorporation | Wed, 14th Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (22 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 29 September 2020
Position: Secretary
Appointed: 14 November 2018
Position: Director
Appointed: 14 November 2018
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Lee H. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Mark H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lee H.
| Notified on | 29 September 2020 |
| Nature of control: |
75,01-100% shares |
Mark H.
| Notified on | 14 November 2018 |
| Ceased on | 29 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Current Assets | 10 000 | 119 672 | 74 503 | 206 783 |
| Net Assets Liabilities | 1 | 7 153 | 55 742 | 77 605 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 102 000 | 51 000 | 35 000 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Creditors | 10 000 | 10 519 | 65 761 | 190 179 |
| Fixed Assets | 98 000 | 96 000 | ||
| Net Current Assets Liabilities | 1 | 109 153 | 8 742 | 16 604 |
| Total Assets Less Current Liabilities | 1 | 109 153 | 106 742 | 112 605 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 30, 2023 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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