Gredley House Investments Limited NEWMARKET


Founded in 2001, Gredley House Investments, classified under reg no. 04138504 is an active company. Currently registered at Unex House CB8 9TN, Newmarket the company has been in the business for 23 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on Thu, 30th Mar 2023. Since Wed, 21st Mar 2001 Gredley House Investments Limited is no longer carrying the name Motorpage.

At present there are 4 directors in the the firm, namely Andrew P., Adrian M. and Timothy G. and others. In addition one secretary - Andrew P. - is with the company. At present there is 1 former director listed by the firm - Anthony H., who left the firm on 20 August 2008. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Gredley House Investments Limited Address / Contact

Office Address Unex House
Office Address2 Church Lane, Stetchworth
Town Newmarket
Post code CB8 9TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04138504
Date of Incorporation Wed, 10th Jan 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 30th March
Company age 23 years old
Account next due date Mon, 30th Dec 2024 (245 days left)
Account last made up date Thu, 30th Mar 2023
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Andrew P.

Position: Director

Appointed: 01 January 2019

Andrew P.

Position: Secretary

Appointed: 29 July 2016

Adrian M.

Position: Director

Appointed: 13 June 2013

Timothy G.

Position: Director

Appointed: 21 September 2010

William G.

Position: Director

Appointed: 22 February 2001

Robert B.

Position: Secretary

Appointed: 05 November 2008

Resigned: 29 July 2016

Anthony H.

Position: Director

Appointed: 22 February 2001

Resigned: 20 August 2008

Anthony H.

Position: Secretary

Appointed: 22 February 2001

Resigned: 05 November 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2001

Resigned: 22 February 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 January 2001

Resigned: 22 February 2001

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats identified, there is Unex Holdings Limited from Newmarket, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Pollyana G. This PSC owns 25-50% shares. The third one is Timothy G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Unex Holdings Limited

Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 3494284
Notified on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pollyana G.

Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: 25-50% shares

Timothy G.

Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: 25-50% shares

William G.

Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: significiant influence or control

Company previous names

Motorpage March 21, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-302022-03-302023-03-30
Balance Sheet
Current Assets100100100
Net Assets Liabilities100100100
Other
Net Current Assets Liabilities100100100
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control
Micro company financial statements for the year ending on Thu, 30th Mar 2023
filed on: 25th, July 2023
Free Download (3 pages)

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