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.
Office Address | Fulford House |
Office Address2 | Newbold Terrace |
Town | Leamington Spa |
Post code | CV32 4EA |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | ||||
Cash Bank On Hand | 105 099 | |||
Current Assets | 1 305 099 | 507 122 | 104 042 | 43 488 |
Debtors | 500 000 | |||
Net Assets Liabilities | -18 582 | -34 611 | -12 964 | -10 088 |
Other Debtors | 500 000 | |||
Total Inventories | 700 000 | |||
Other | ||||
Average Number Employees During Period | 2 | 2 | 2 | 2 |
Bank Borrowings Overdrafts | 536 032 | |||
Creditors | 536 032 | 1 493 951 | 1 493 951 | 1 493 951 |
Fixed Assets | 1 991 325 | 1 991 325 | 2 066 039 | |
Net Current Assets Liabilities | 517 450 | -530 485 | -508 508 | -578 308 |
Other Creditors | 766 800 | |||
Total Assets Less Current Liabilities | 517 450 | 1 460 840 | 1 482 817 | 1 487 731 |
Trade Creditors Trade Payables | 2 283 | |||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 1 830 | 3 868 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 2023-06-30 filed on: 13th, March 2024 |
accounts | Free Download (5 pages) |
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