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Company Information for

GRETTON BROOK ESTATES LIMITED

FURNACE PARK OLD TELFORD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8UN,
Company Registration Number
06189466
Private Limited Company
Active

Company Overview

About Gretton Brook Estates Ltd
GRETTON BROOK ESTATES LIMITED was founded on 2007-03-28 and has its registered office in Kettering. The organisation's status is listed as "Active". Gretton Brook Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRETTON BROOK ESTATES LIMITED
 
Legal Registered Office
FURNACE PARK OLD TELFORD WAY
TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NORTHAMPTONSHIRE
NN16 8UN
Other companies in NN14
 
Filing Information
Company Number 06189466
Company ID Number 06189466
Date formed 2007-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB918369001  
Last Datalog update: 2024-05-05 10:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRETTON BROOK ESTATES LIMITED
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Company Officers of GRETTON BROOK ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS ALEXANDER WRIGHT
 Director 2007-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW HOWDEN
 Company Secretary 2007-03-28 2014-05-28
JOHN ANDREW HOWDEN
 Director 2007-09-01 2014-05-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-03-28 2007-03-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-03-28 2007-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ALEXANDER WRIGHT STOREFIELD TRAINING LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
DOUGLAS ALEXANDER WRIGHT STOREFIELD AGGREGATES LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
DOUGLAS ALEXANDER WRIGHT STOREFIELD GROUP LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
DOUGLAS ALEXANDER WRIGHT STOREFIELD PLANT RUSHTON LIMITED Director 1996-03-22 CURRENT 1995-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061894660003
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061894660004
2023-04-04CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-07-01REGISTRATION OF A CHARGE / CHARGE CODE 061894660005
2022-07-01REGISTRATION OF A CHARGE / CHARGE CODE 061894660006
2022-07-01REGISTRATION OF A CHARGE / CHARGE CODE 061894660007
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061894660007
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-08-21AA01Current accounting period extended from 30/08/18 TO 30/11/18
2018-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-30AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0128/03/16 ANNUAL RETURN FULL LIST
2016-04-12CH01Director's details changed for Mr Douglas Alexander Wright on 2016-04-12
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 061894660004
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM Old Mineral Workshops Storefield Road Rushton Kettering Northants NN14 1BP
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 061894660003
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0128/03/15 ANNUAL RETURN FULL LIST
2015-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN HOWDEN
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWDEN
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0128/03/14 ANNUAL RETURN FULL LIST
2013-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-04-08AR0128/03/13 ANNUAL RETURN FULL LIST
2012-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-04-10AR0128/03/12 ANNUAL RETURN FULL LIST
2011-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-04-28AR0128/03/11 FULL LIST
2010-05-25AR0128/03/10 FULL LIST
2010-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER WRIGHT / 10/11/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWDEN / 10/11/2009
2010-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOWDEN / 10/11/2009
2009-08-25363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-10-10363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: HAWTHORN HOUSE MEDLICOTT CLOSE, OAKLEY HAY CORBY NORTHAMPTONSHIRE NN18 9NF
2007-07-07395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08
2007-05-2388(2)RAD 28/03/07--------- £ SI 999@1=999 £ IC 1/1000
2007-05-08288bSECRETARY RESIGNED
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08288aNEW SECRETARY APPOINTED
2007-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GRETTON BROOK ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRETTON BROOK ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-04 Outstanding LOMBARD NORTH CENTRAL PLC
2015-09-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GRETTON BROOK ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of GRETTON BROOK ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRETTON BROOK ESTATES LIMITED
Trademarks
We have not found any records of GRETTON BROOK ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRETTON BROOK ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRETTON BROOK ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GRETTON BROOK ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRETTON BROOK ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRETTON BROOK ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NN16 8UN