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GRF LAND LIMITED

GRF LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRF LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02245599
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRF LAND LIMITED?

    • Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GRF LAND LIMITED located?

    Registered Office Address
    17 Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GRF LAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRF PROPERTY LTDApr 29, 2006Apr 29, 2006
    COUNTY AUCTIONS LIMITEDJun 17, 1988Jun 17, 1988
    WILLENBEAM LIMITEDApr 19, 1988Apr 19, 1988

    What are the latest accounts for GRF LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for GRF LAND LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for GRF LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		13 pagesAA

    Statement of capital on Jan 06, 2026

    • Capital: GBP 98,989
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Registration of charge 022455990013, created on Apr 17, 2025

    		16 pagesMR01

    Registration of charge 022455990014, created on Apr 17, 2025

    		22 pagesMR01

    Total exemption full accounts made up to Jun 30, 2024

    		13 pagesAA

    Confirmation statement made on Dec 10, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Ian John Forbes as a person with significant control on Oct 24, 2024

    		2 pagesPSC04

    Cessation of George Robert Forbes as a person with significant control on Oct 24, 2024

    		1 pagesPSC07

    Registration of charge 022455990012, created on Oct 02, 2024

    		14 pagesMR01
    Annotations
    DateAnnotation
    Oct 10, 2024Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		13 pagesAA

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Confirmation statement made on Aug 15, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		13 pagesAA

    Termination of appointment of George Robert Forbes as a director on Oct 12, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		13 pagesAA

    Confirmation statement made on Aug 15, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		13 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA
    View All Filings

    Who are the officers of GRF LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Ian John
    TD12 4JX Coldstream
    Hawkslaw House
    Berwickshire
    United Kingdom
    		Director
    TD12 4JX Coldstream
    Hawkslaw House
    Berwickshire
    United Kingdom
    		United KingdomBritish175968420004
    FORBES, Judith Alexandra
    Georgefield
    TD12 4HY Coldstream
    Berwickshire
    		Director
    Georgefield
    TD12 4HY Coldstream
    Berwickshire
    		United KingdomBritish65458190001
    FORBES, Katie Elspeth
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    		Director
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    		United KingdomBritish279039370001
    FORBES, Judith Alexandra
    Georgefield
    TD12 4HY Coldstream
    Berwickshire
    		Secretary
    Georgefield
    TD12 4HY Coldstream
    Berwickshire
    		British65458190001
    HALL, Roy James
    2 Springfield Park
    East Ord
    TD15 2FD Berwick Upon Tweed
    Northumberland
    		Secretary
    2 Springfield Park
    East Ord
    TD15 2FD Berwick Upon Tweed
    Northumberland
    		British18287950002
    FORBES, George Robert
    Georgefield
    TD12 4HY Coldstream
    Berwickshire
    		Director
    Georgefield
    TD12 4HY Coldstream
    Berwickshire
    		United KingdomBritish1527340001
    HALL, Roy James
    2 Springfield Park
    East Ord
    TD15 2FD Berwick Upon Tweed
    Northumberland
    		Director
    2 Springfield Park
    East Ord
    TD15 2FD Berwick Upon Tweed
    Northumberland
    		British18287950002
    JEFFREY, Edward James
    Petersfield
    NE71 6RL Wooler
    Northumberland
    		Director
    Petersfield
    NE71 6RL Wooler
    Northumberland
    		United KingdomBritish51268260001
    WHITELOCK, Robert Charles
    1 Hamsterley Close
    The Chesters Great Lumley
    DH3 4SL Chester Le Street
    County Durham
    		Director
    1 Hamsterley Close
    The Chesters Great Lumley
    DH3 4SL Chester Le Street
    County Durham
    		British12546490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRF LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian John Forbes
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    		Apr 20, 2018
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Trustees Of The Grf Discretionary Trust
    Coldstream
    TD12 4HY Berwickshire
    Georgefield
    United Kingdom
    		Nov 16, 2017
    Coldstream
    TD12 4HY Berwickshire
    Georgefield
    United Kingdom
    		Yes
    Legal FormTrust
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Robert Forbes
    Coldstream
    TD12 4HY Berwickshire
    Georgefield
    United Kingdom
    		Apr 06, 2016
    Coldstream
    TD12 4HY Berwickshire
    Georgefield
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0