Active
Company Information for GRAVELPATH LIMITED
THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA,
|
Company Registration Number
03377380
Private Limited Company
Active |
Company Name | |
---|---|
GRAVELPATH LIMITED | |
Legal Registered Office | |
THORP ARCH GRANGE WALTON ROAD THORP ARCH WETHERBY WEST YORKSHIRE LS23 7BA Other companies in LS23 | |
Company Number | 03377380 | |
---|---|---|
Company ID Number | 03377380 | |
Date formed | 1997-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 10:54:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Gravelpath Investments LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GLENN MAUD |
||
DAVID IAN NEWETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN MAUD |
Director | ||
KAREN ELIZABETH WHITAKER |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MNI (BALLARD HALL) LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2004-03-01 | Liquidation | |
MNI (SANDYGATE) LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-04-24 | Liquidation | |
MNI (LANCASTER) LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-07-25 | Liquidation | |
MNI (MEADOWHALL) LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
MNI (SCARCROFT) LIMITED | Company Secretary | 2001-03-14 | CURRENT | 2001-03-12 | Liquidation | |
CREATION SYSTEMS (NO 1.) LIMITED | Company Secretary | 2000-06-02 | CURRENT | 2000-05-24 | Liquidation | |
LOMBARD INVESTMENT FUND LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1997-06-12 | Active | |
ETCHGROVE LIMITED | Company Secretary | 1997-06-09 | CURRENT | 1997-06-04 | Active - Proposal to Strike off | |
WALLWAY LIMITED | Company Secretary | 1991-06-09 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
WM1 ESTATE MANAGEMENT LIMITED | Director | 2018-06-26 | CURRENT | 2016-09-16 | Active | |
VICTORIA MEWS (SHERBURN) MANAGEMENT COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
DE VEER ESTATES LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
COWCLOSE DEVELOPMENTS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
DN REAL ESTATE LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
RESIDENTIAL CAPITAL (MERIDIAN HOUSE) LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
BERKELEY DE VEER (NORTH EAST) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
DE VEER HOMES LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
DE VEER INVESTMENTS LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
WALTON PLACE (THORP ARCH) MANAGEMENT COMPANY LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
GARNETT MOTOR COMPANY LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
STIRLING CITY MEDIA LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2017-06-20 | |
WELLESLEY HOMES LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
RIGTON GARDENS (BARDSEY) MANAGEMENT COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
GRANGE FARM (LANGTHORPE) MANAGEMENT COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
GOLD ACQUISITIONCO LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
GARFORTH SPORTS REGENERATION LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2017-11-21 | |
BERKELEY DE VEER LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
YP REAL ESTATE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
RESICAP LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
RESIDENTIAL CAPITAL LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
SIP INVESTMENT PROPERTIES LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
CORNICHE HOMES LIMITED | Director | 2010-10-23 | CURRENT | 2001-08-16 | Live but Receiver Manager on at least one charge | |
CROOKES PROPERTIES LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2013-11-19 | |
FLOWER PRINT LIMITED | Director | 2004-07-02 | CURRENT | 2004-03-10 | Dissolved 2017-05-02 | |
MNI (BALLARD HALL) LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-01 | Liquidation | |
MNI (SANDYGATE) LIMITED | Director | 2003-10-27 | CURRENT | 2003-04-24 | Liquidation | |
MNI (LANCASTER) LIMITED | Director | 2002-10-16 | CURRENT | 2002-07-25 | Liquidation | |
STIRLING INVESTMENTS LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-29 | Active | |
CREATION SYSTEMS (NO 3) LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-23 | Liquidation | |
CREATION SYSTEMS (NO 4) LIMITED | Director | 2002-01-10 | CURRENT | 2001-10-03 | Liquidation | |
MNI (WHITEHALL) LIMITED | Director | 2001-09-26 | CURRENT | 2001-09-25 | Liquidation | |
MNI (MEADOWHALL) LIMITED | Director | 2001-05-04 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
MNI (ECCLESHALL) LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Liquidation | |
MNI (SCARCROFT) LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-12 | Liquidation | |
CREATION SYSTEMS (NO 2) LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-17 | Active | |
PRINCIPAL STANDARD LIMITED | Director | 2000-11-08 | CURRENT | 2000-03-14 | Active | |
CREATION SYSTEMS (NO 1.) LIMITED | Director | 2000-06-02 | CURRENT | 2000-05-24 | Liquidation | |
CREATION SYSTEMS LIMITED | Director | 1999-09-03 | CURRENT | 1999-08-11 | Liquidation | |
ETCHGROVE HOMES LIMITED | Director | 1997-12-18 | CURRENT | 1985-02-05 | Active - Proposal to Strike off | |
LOMBARD INVESTMENT FUND LIMITED | Director | 1997-09-01 | CURRENT | 1997-06-12 | Active | |
ETCHGROVE LIMITED | Director | 1997-06-09 | CURRENT | 1997-06-04 | Active - Proposal to Strike off | |
BROOMCO (690) LIMITED | Director | 1993-12-20 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
MAUD & NEWETT PLC | Director | 1993-07-13 | CURRENT | 1993-07-13 | Dissolved 2015-02-10 | |
MERRYCHASE LIMITED | Director | 1991-11-18 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
RUTLAND COURT (DEVELOPMENTS) LIMITED | Director | 1991-06-30 | CURRENT | 1990-07-31 | Active - Proposal to Strike off | |
WALLWAY LIMITED | Director | 1991-06-09 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
B.D.V. FINANCE LIMITED | Director | 1991-04-25 | CURRENT | 1987-07-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MAUD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MAUD / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN NEWETT / 29/05/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GLENN MAUD on 2010-05-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 29/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM AUDBY GRANGE AUDBY LANE WETHERBY WEST YORKSHIRE LS22 7FD | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: LONDON HOUSE LITTLE LONDON ROAD SHEFFIELD SOUTH YORKSHIRE S8 0UJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: DE VEER HOUSE 4 WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/06/01 | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 29/01/01--------- £ SI 2@1=2 £ IC 2/4 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/12/98 | |
363s | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | MORGAN STANLEY MORTGAGE SERVICING LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
DEPOSIT AGREEMENT | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED |
Creditors Due Within One Year | 2012-07-01 | £ 116,303 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 116,303 |
Taxation Social Security Due Within One Year | 2012-07-01 | £ 638 |
Taxation Social Security Due Within One Year | 2011-07-01 | £ 638 |
Trade Creditors Within One Year | 2012-07-01 | £ 1,415 |
Trade Creditors Within One Year | 2011-07-01 | £ 1,415 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAVELPATH LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 4 |
Cash Bank In Hand | 2011-07-01 | £ 4 |
Current Assets | 2012-07-01 | £ 956,967 |
Current Assets | 2011-07-01 | £ 956,967 |
Debtors | 2012-07-01 | £ 956,963 |
Debtors | 2011-07-01 | £ 956,963 |
Other Debtors | 2012-07-01 | £ 956,963 |
Other Debtors | 2011-07-01 | £ 956,963 |
Shareholder Funds | 2012-07-01 | £ 840,664 |
Shareholder Funds | 2011-07-01 | £ 840,664 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GRAVELPATH LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |