Company Information for CHARLES GRAY (PROPERTY HOLDINGS) LIMITED
ABACUS HOUSE, 129 NORTH HILL, PLYMOUTH, DEVON, PL4 8JY,
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Company Registration Number
06249394
Private Limited Company
Active |
Company Name | |
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CHARLES GRAY (PROPERTY HOLDINGS) LIMITED | |
Legal Registered Office | |
ABACUS HOUSE, 129 NORTH HILL PLYMOUTH DEVON PL4 8JY Other companies in PL4 | |
Company Number | 06249394 | |
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Company ID Number | 06249394 | |
Date formed | 2007-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 17:00:53 |
Companies House |
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Officer | Role | Date Appointed |
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PAUL GRAY |
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MICHAEL GRAY |
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PAUL GRAY |
Officer | Role | Date Appointed | Date Resigned |
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SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLES GRAY LTD. | Company Secretary | 2004-01-07 | CURRENT | 2003-03-05 | Active | |
CHARLES GRAY ASHTON COURT LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Liquidation | |
CHARLES GRAY KITCHENS LTD | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
CHARLES GRAY (ANNAN) LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2016-11-24 | |
CHARLES GRAY (WHITCHURCH) LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2014-04-07 | |
CHARLES GRAY LTD. | Director | 2004-01-07 | CURRENT | 2003-03-05 | Active | |
CHARLES GRAY ASHTON COURT LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Liquidation | |
CHARLES GRAY (LAMERTON) LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active - Proposal to Strike off | |
CHARLES GRAY KITCHENS LTD | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
CHARLES GRAY LTD. | Director | 2004-01-07 | CURRENT | 2003-03-05 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Michael Gray on 2023-12-01 | ||
Change of details for Mr Michael Gray as a person with significant control on 2023-12-01 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
Change of details for Mr Michael Gray as a person with significant control on 2023-02-06 | ||
Director's details changed for Mr Michael Gray on 2023-02-06 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Gray on 2020-12-09 | |
PSC04 | Change of details for Mr Michael Gray as a person with significant control on 2020-12-09 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Gray on 2018-11-08 | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Gray on 2017-12-05 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Gray on 2016-12-19 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/16 FULL LIST | |
AR01 | 16/05/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062493940004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062493940003 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Gray on 2015-03-03 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL GRAY on 2012-05-16 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAY / 16/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 16/05/07--------- £ SI 1@1=1 £ IC 1/2 | |
88(2)R | AD 16/05/07--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 1,279,748 |
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Creditors Due Within One Year | 2012-04-01 | £ 59,373 |
Creditors and other liabilities
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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 CHARLES GRAY (PROPERTY HOLDINGS) LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 9,582 |
Current Assets | 2012-04-01 | £ 10,412 |
Debtors | 2012-04-01 | £ 830 |
Fixed Assets | 2012-04-01 | £ 1,490,100 |
Secured Debts | 2012-04-01 | £ 1,245,170 |
Shareholder Funds | 2012-04-01 | £ 161,391 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHARLES GRAY (PROPERTY HOLDINGS) 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. |