Gresham Land And Estates (construction) Limited in Knowlhill MILTON KEYNES - MK5 8FR

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Gresham Land And Estates (construction) Limited MILTON KEYNES

Gresham Land And Estates (construction) started in year 1999 as Private Limited Company with registration number 03811440. The Gresham Land And Estates (construction) company has been functioning successfully for 25 years now and its status is in administration. The firm's office is based in Milton Keynes at Ground Floor Baird House Seebeck Place. Postal code: MK5 8FR.

Gresham Land And Estates (construction) Limited Address / Contact

Office Address	Ground Floor Baird House Seebeck Place
Office Address2	Knowlhill
Town	Milton Keynes
Post code	MK5 8FR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03811440
Date of Incorporation	Thu, 22nd Jul 1999
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (201 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Penelope S.

Position: Secretary

Appointed: 10 March 2004

Penelope S.

Position: Director

Appointed: 23 May 2002

Simon S.

Position: Director

Appointed: 04 January 2000

Alan W.

Position: Director

Appointed: 04 January 2000

Resigned: 10 March 2004

Gary H.

Position: Director

Appointed: 04 January 2000

Resigned: 10 March 2004

Peter H.

Position: Director

Appointed: 04 January 2000

Resigned: 10 March 2004

Michael S.

Position: Director

Appointed: 04 January 2000

Resigned: 10 March 2004

Michael S.

Position: Secretary

Appointed: 04 January 2000

Resigned: 10 March 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 July 1999

Resigned: 22 July 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1999

Resigned: 22 July 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Glencrest Enterprises Ltd from Ingatestone, United Kingdom. The abovementioned PSC is categorised as "a ltd", 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.

Glencrest Enterprises Ltd

46-54 High Street, Ingatestone, Essex, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	04407419
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	829 583	1 015 232	1 078 451

Balance Sheet
Cash Bank On Hand				7 373	62 937	1 150	2 794	83 406	22 173
Current Assets	1 602 030	1 491 664	2 363 747	1 925 398	1 877 985	1 272 164	1 128 186	2 180 511	1 875 301
Debtors	1 475 674	1 270 287	2 159 458	1 916 825	1 813 848	1 269 814	1 124 192	2 075 105	1 798 128
Net Assets Liabilities				997 127	795 141	649 210	341 305	484 384	331 308
Other Debtors				284 193	295 683	409 761	243 268	125 878	386 054
Property Plant Equipment				121 239	160 145	125 189	91 760	303 870	240 130
Total Inventories				1 200	1 200	1 200	1 200	22 000	55 000
Cash Bank In Hand	125 156	220 177	203 089
Stocks Inventory	1 200	1 200	1 200
Tangible Fixed Assets	69 431	61 912	163 737

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	829 483	1 015 132	1 078 351
Shareholder Funds	829 583	1 015 232	1 078 451

Other
Accrued Liabilities Deferred Income				52 944	20 064	22 008	16 329	18 350	15 892
Accumulated Depreciation Impairment Property Plant Equipment				200 120	244 324	286 488	290 144	252 862	257 396
Additions Other Than Through Business Combinations Property Plant Equipment					83 112	21 482		281 320	37 230
Administrative Expenses				661 301
Amounts Owed By Group Undertakings				875	875	875	875	103 625	103 625
Amounts Recoverable On Contracts				1 180 514	480 006	201 400	153 463	286 376	305 045
Average Number Employees During Period							13	19	23
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment				68 752	110 530
Corporation Tax Recoverable						4 461	4 461	4 461	4 461
Creditors				996 007	1 161 222	703 114	852 735	1 761 936	1 656 598
Finance Lease Liabilities Present Value Total				27 416	50 848	24 597	9 285	130 993	42 447
Further Item Creditors Component Total Creditors								8 841	10 355
Future Minimum Lease Payments Under Non-cancellable Operating Leases					209 317	119 412	42 296	77 000	77 000
Increase From Depreciation Charge For Year Property Plant Equipment					44 204	51 856		65 204	87 282
Net Current Assets Liabilities	793 324	979 535	1 005 402	929 391	716 763	569 050	275 451	418 575	218 703
Number Shares Issued Fully Paid						100
Other Creditors				712 500	740 914	394 148	496 111	1 050 868	962 252
Other Creditors Including Taxation Social Security Balance Sheet Subtotal				187 359	138 830	182 397	206 529	553 506	205 234
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						9 693		102 486	82 748
Other Disposals Property Plant Equipment						14 275		106 491	96 437
Par Value Share		1	1			1
Payments Received On Account						20 000
Prepayments Accrued Income				22 341	42 723	20 594	14 787	16 023	14 072
Property Plant Equipment Gross Cost				321 357	404 469	411 677	381 903	556 732	497 526
Provisions For Liabilities Balance Sheet Subtotal				26 087	30 919	20 432	16 621	57 068	45 078
Total Assets Less Current Liabilities	862 755	1 041 447	1 169 139	1 050 630	876 908	694 239	367 211	722 445	458 833
Total Borrowings				65 010	244 890	104 352	134 783	50 000	40 000
Trade Creditors Trade Payables				659 556	720 850	352 140	474 491	1 023 677	936 005
Trade Debtors Trade Receivables				428 902	994 561	632 723	707 338	1 538 742	984 871
Advances Credits Directors		256 262	271 745
Advances Credits Made In Period Directors		283 946	275 883
Advances Credits Repaid In Period Directors		159 000	260 400
Creditors Due After One Year	20 494	14 823	58 753
Creditors Due Within One Year	808 706	512 129	1 358 345
Number Shares Allotted		100	100
Provisions For Liabilities Charges	12 678	11 392	31 935
Share Capital Allotted Called Up Paid	100	100	100

Company filings

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AA	Total exemption full accounts data made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 14th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 16th, December 2019	accounts	Free Download (11 pages)
AA01	Accounting reference date changed from 31st October 2018 to 31st December 2018 filed on: 12th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 6th, November 2018	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 30th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 2nd, August 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 28th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd July 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 11th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd July 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 1st, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd July 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 22nd July 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 2nd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd July 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 25th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd July 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 4th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd July 2009 with full list of members filed on: 26th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 24th, August 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 18th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 9th October 2008 with shareholders record filed on: 9th, October 2008	annual return	Free Download (3 pages)
363a	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 9th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 9th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 14th September 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 14th September 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 28th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 28th, April 2006	accounts	Free Download (7 pages)
363a	Annual return up to 10th August 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (4 pages)
363a	Annual return up to 10th August 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (4 pages)
363s	Annual return up to 9th May 2005 with shareholders record filed on: 9th, May 2005	annual return	Free Download (4 pages)
363s	Annual return up to 9th May 2005 with shareholders record filed on: 9th, May 2005	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 12th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 12th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 2nd, September 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 2nd, September 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2002 filed on: 28th, August 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2002 filed on: 28th, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to 20th August 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (10 pages)
363s	Annual return up to 20th August 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (10 pages)
363(287)	Registered office changed on 20/08/03	annual return
AA	Small-sized company accounts made up to 31st October 2001 filed on: 12th, September 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2001 filed on: 12th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to 6th September 2002 with shareholders record filed on: 6th, September 2002	annual return	Free Download (10 pages)
363s	Annual return up to 6th September 2002 with shareholders record filed on: 6th, September 2002	annual return	Free Download (10 pages)
363s	Annual return up to 5th October 2001 with shareholders record filed on: 5th, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to 5th October 2001 with shareholders record filed on: 5th, October 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2000 filed on: 26th, July 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2000 filed on: 26th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 15th September 2000 with shareholders record filed on: 15th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 15th September 2000 with shareholders record filed on: 15th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/00 to 31/10/00 filed on: 1st, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/10/00 filed on: 1st, June 2000	accounts	Free Download (1 page)

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