Grima Properties Limited LEAMINGTON SPA


Grima Properties Limited is a private limited company located at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-14, this 4-year-old company is run by 2 directors.
Director Jeffrey B., appointed on 14 June 2019. Director Neil R., appointed on 14 June 2019.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-07-01 and the date for the subsequent filing is 2024-07-15. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Grima Properties Limited Address / Contact

Office Address Fulford House
Office Address2 Newbold Terrace
Town Leamington Spa
Post code CV32 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12051260
Date of Incorporation Fri, 14th Jun 2019
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Jeffrey B.

Position: Director

Appointed: 14 June 2019

Neil R.

Position: Director

Appointed: 14 June 2019

People with significant control

The list of PSCs who own or have control over the company includes 6 names. As we researched, there is Jeffrey B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Neil R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Britnell Holdings Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Jeffrey B.

Notified on 8 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Neil R.

Notified on 8 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Britnell Holdings Limited

1st Floor, Unit 1 Harlescott Business Pa Harlescott Lane, Shrewsbury, Shropshire, SY1 3FG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 13237423
Notified on 7 July 2023
Ceased on 8 July 2023
Nature of control: 25-50% voting rights
25-50% shares

The Remote Part Limited

17 Rodington Fields Rodington, Shrewsbury, SY4 4FE, United Kingdom

Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England And Wales
Place registered Companies House England & Wales
Registration number 13570009
Notified on 7 July 2023
Ceased on 8 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Jeffrey B.

Notified on 14 June 2019
Ceased on 7 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Neil R.

Notified on 14 June 2019
Ceased on 7 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand105 099   
Current Assets1 305 099507 122104 04243 488
Debtors500 000   
Net Assets Liabilities-18 582-34 611-12 964-10 088
Other Debtors500 000   
Total Inventories700 000   
Other
Average Number Employees During Period2222
Bank Borrowings Overdrafts536 032   
Creditors536 0321 493 9511 493 9511 493 951
Fixed Assets 1 991 3251 991 3252 066 039
Net Current Assets Liabilities517 450-530 485-508 508-578 308
Other Creditors766 800   
Total Assets Less Current Liabilities517 4501 460 8401 482 8171 487 731
Trade Creditors Trade Payables2 283   
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 5001 8303 868

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-06-30
filed on: 13th, March 2024
Free Download (5 pages)

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