Founded in 2001, Gretpark Properties, classified under reg no. 04194115 is an active company. Currently registered at The Future Business Park DL4 2RB, Shildon the company has been in the business for 23 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.
The company has one director. Jason M., appointed on 19 April 2001. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Future Business Park |
| Office Address2 | Darlington Road |
| Town | Shildon |
| Post code | DL4 2RB |
| Country of origin | United Kingdom |
| Registration Number | 04194115 |
| Date of Incorporation | Wed, 4th Apr 2001 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 23 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 19 April 2001
The list of persons with significant control that own or have control over the company includes 4 names. As we found, there is Jm Property Investments Ltd from Stockton-On-Tees, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is William M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jason M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jm Property Investments Ltd
Lindens House Portrack Lane, Stockton-On-Tees, TS18 2PS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 8354431 |
| Notified on | 5 October 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William M.
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason M.
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frank M.
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 456 | 192 963 | 70 681 | 176 051 | 173 314 | 82 417 |
| Current Assets | 192 963 | 421 823 | 176 051 | 400 443 | 82 417 | |
| Debtors | 351 142 | 227 129 | ||||
| Net Assets Liabilities | 3 087 776 | 1 974 789 | ||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 1 848 | 2 182 | 117 048 | 2 752 | 75 659 | |
| Amount Specific Advance Or Credit Made In Period Directors | 2 182 | 117 048 | 42 249 | 78 411 | 19 701 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 848 | 2 182 | 162 048 | 95 360 | ||
| Accrued Liabilities Deferred Income | 43 998 | 42 203 | 42 284 | 43 785 | 43 785 | 41 446 |
| Bank Borrowings | 42 073 | |||||
| Bank Borrowings Overdrafts | 42 073 | |||||
| Creditors | 160 400 | 117 490 | 111 942 | 120 763 | 112 667 | 106 037 |
| Disposals Investment Property Fair Value Model | 800 000 | |||||
| Investment Property | 2 800 000 | 2 800 000 | 2 800 000 | 2 800 000 | 2 800 000 | 2 000 000 |
| Investment Property Fair Value Model | 2 800 000 | 2 800 000 | 2 800 000 | 2 800 000 | 2 800 000 | 2 000 000 |
| Net Current Assets Liabilities | -155 944 | 75 473 | 309 881 | 55 288 | 287 776 | -23 620 |
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | 3 | |
| Other Taxation Social Security Payable | 68 535 | 68 741 | 69 435 | 68 722 | 68 882 | 64 591 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 152 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 591 | |||||
| Total Assets Less Current Liabilities | 2 644 056 | 2 875 473 | 3 109 881 | 2 855 288 | 3 087 776 | 1 976 380 |
| Trade Creditors Trade Payables | 223 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to Wednesday 31st July 2024. Originally it was Tuesday 30th April 2024 filed on: 26th, January 2024 |
accounts | Free Download (1 page) |
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