Active
Company Information for GRAISELEY INVESTMENTS LIMITED
PLANT & CO LTD, 17 LICHFIELD STREET, STONE, STAFFORDSHIRE, ST15 8NA,
|
Company Registration Number
05390319
Private Limited Company
Active |
Company Name | |
---|---|
GRAISELEY INVESTMENTS LIMITED | |
Legal Registered Office | |
PLANT & CO LTD 17 LICHFIELD STREET STONE STAFFORDSHIRE ST15 8NA Other companies in ST15 | |
Company Number | 05390319 | |
---|---|---|
Company ID Number | 05390319 | |
Date formed | 2005-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2024-03-07 01:44:37 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN HARTLAND |
||
GARY MITCHELL HARTLAND |
||
KAREN ANN HARTLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN ANN HARTLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINGATE ASSOCIATES LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
PORT HAVERIGG ASSOCIATES LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
SITEPRIDE LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2005-05-12 | Active | |
GRAISELEY PROPERTIES LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
ALTBRIDGE LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1985-11-20 | Dissolved 2014-07-15 | |
STRATHGARVE ESTATES LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
GUARDIAN CARE HOMES (WEST) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2004-03-30 | Liquidation | |
ST MARGARET'S CARE LIMITED | Company Secretary | 2003-11-07 | CURRENT | 1999-05-20 | Dissolved 2017-03-21 | |
ST PHILIPS (CHANNEL ISLANDS) LIMITED | Company Secretary | 2003-07-25 | CURRENT | 1996-08-27 | Active | |
ST PHILIPS CARE LIMITED | Company Secretary | 2002-09-03 | CURRENT | 1996-12-31 | Active | |
GUARDIAN CARE HOMES (ONE) LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Liquidation | |
GUARDIAN CARE HOMES (TWO) LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2018-02-13 | |
GUARDIAN CARE HOMES (MERCIA) LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Liquidation | |
ST PHILIPS CARE CALEDONIA LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
MONMORE PROPERTIES LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | Active | |
MONT MILLAIS LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
WINGATE ASSOCIATES LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
PORT HAVERIGG ASSOCIATES LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
WHIM HALL NURSING HOME LIMITED | Director | 2005-04-19 | CURRENT | 1995-04-10 | Active | |
GRAISELEY PROPERTIES LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
STRATHGARVE ESTATES LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
ST PHILIPS (CHANNEL ISLANDS) LIMITED | Director | 1997-03-05 | CURRENT | 1996-08-27 | Active | |
ST PHILIPS CARE LIMITED | Director | 1997-01-03 | CURRENT | 1996-12-31 | Active | |
MONMORE PROPERTIES LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | Active | |
STRATHGARVE ESTATES LIMITED | Director | 2008-04-11 | CURRENT | 2004-11-19 | Active | |
PORT HAVERIGG ASSOCIATES LIMITED | Director | 2008-04-11 | CURRENT | 2006-02-27 | Active | |
WINGATE ASSOCIATES LIMITED | Director | 2007-09-13 | CURRENT | 2007-07-06 | Active | |
WHIM HALL NURSING HOME LIMITED | Director | 2007-08-30 | CURRENT | 1995-04-10 | Active | |
GRAISELEY PROPERTIES LIMITED | Director | 2007-08-30 | CURRENT | 2005-02-25 | Active | |
ST PHILIPS CARE LIMITED | Director | 2007-08-22 | CURRENT | 1996-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Wingate Associates Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
Audited abridged accounts made up to 2021-03-31 | ||
Audited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
AA01 | Previous accounting period shortened from 31/10/14 TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053903190027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053903190026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053903190025 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 11/03/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM BRIDGE HOUSE 57 HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1ST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 11/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANN HARTLAND / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL HARTLAND / 25/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW JOHN HARTLAND / 25/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AR01 | 11/03/09 FULL LIST AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM BRIDGE HOUSE, 57, HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1SY | |
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 | |
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 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
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 | |
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 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC (THE "SECURITY AGENT") | |
LEGAL CHARGE | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY AGENT) | |
ASSIGNATION OF RENT INTIMATION DATED 4/10/2007 AND RE-INTIMATION DATED 14/10/2007 AND | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
ASSIGNATION OF RENT INTIMATION DATED 4/10/2007 AND RE-INTIMATION DATED 14/10/2007 AND | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
ASSIGNATION OF RENT INTIMATION DATED 4/10/2007 AND RE-INTIMATION DATED 14/10/2007 AND | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
ASSIGNATION OF RENT INTIMATION DATED 4/10/2007 AND RE-INTIMATION DATED 14/10/2007 AND | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
ASSIGNATION OF RENT INTIMATION DATED 4/10/2007 AND RE-INTIMATION DATED 14/10/2007 AND | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
ASSIGNATION OF RENT INTIMATION DATED 4/10/2007 AND RE-INTIMATION DATED 14/10/2007 AND | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
ASSIGNATION OF RENT INTIMATION DATED 4/10/2007 AND RE-INTIMATION DATED 14/10/2007 AND | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
ASSIGNATION OF RENT INTIMATION DATED 4/10/2007 AND RE-INTIMATION DATED 14/10/2007 AND | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
ASSIGNATION OF RENT INTIMATION DATED 4/10/2007 AND RE-INTIMATION DATED 14/10/2007 AND | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
ASSIGNATION OF RENT INTIMATION DATED 4/10/2007 AND RE-INTIMATION DATED 14/10/2007 AND | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 SEPTEMBER 2007 AND | Outstanding | BARCAYS CAPITAL MORTGAGE SERVICING LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 SEPTEMBER 2007 AND | Satisfied | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 SEPTEMBER 2007 AND | Satisfied | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 10 SEPTEMBER 2007 AND | Satisfied | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 SEPTEMBER 2007 AND | Satisfied | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 10 SEPTEMBER 2007 AND | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 10 SEPTEMBER 2007 AND | Satisfied | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 10 SEPTEMBER 2007 AND | Satisfied | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 10 SEPTEMBER 2007 AND | Satisfied | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 10 SEPTEMBER 2007 AND | Satisfied | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
SECURITY AGREEMENT | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY AGENT) | |
COMPOSITE DEBENTURE | Satisfied | FORTIS BANK S.A./N.V. |
|
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 GRAISELEY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRAISELEY INVESTMENTS LIMITED are:
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. |