GRAY DAWES GROUP LIMITED

GRAY DAWES GROUP LIMITED

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

    Company NameGRAY DAWES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03206628
    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 GRAY DAWES GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GRAY DAWES GROUP LIMITED located?

    Registered Office Address
    The Octagon
    27 Middleborough
    CO1 1RA Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAY DAWES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GRAY DAWES GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for GRAY DAWES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Appointment of Richard Steven Allardice as a secretary on Oct 24, 2018

    2 pagesAP03

    Termination of appointment of Nicola Anne Cousins as a secretary on Oct 24, 2018

    1 pagesTM02

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    5 pagesCS01

    Annual return made up to May 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 500,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 500,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of GRAY DAWES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARDICE, Richard Steven
    The Octagon
    27 Middleborough
    CO1 1RA Colchester
    Essex
    Secretary
    The Octagon
    27 Middleborough
    CO1 1RA Colchester
    Essex
    251795600001
    INCHCAPE, Kenneth Peter Lyle, Lord
    Manor Farm
    Clyffe Pypard
    SN4 7PY Swindon
    Wiltshire
    Director
    Manor Farm
    Clyffe Pypard
    SN4 7PY Swindon
    Wiltshire
    United KingdomBritishDirector48177170001
    MACKAY, James Jonathan Thorn, Hon
    125 Marine Parade
    BN2 1DD Brighton
    East Sussex
    Director
    125 Marine Parade
    BN2 1DD Brighton
    East Sussex
    EnglandBritishConsultant Director66739480002
    COUSINS, Nicola Anne
    The Octagon
    27 Middleborough
    CO1 1RA Colchester
    Essex
    Secretary
    The Octagon
    27 Middleborough
    CO1 1RA Colchester
    Essex
    164521790001
    COWIE, Alexander Hendry Stuart
    113 Winnock Road
    CO1 2DP Colchester
    Essex
    Secretary
    113 Winnock Road
    CO1 2DP Colchester
    Essex
    BritishChief Accountant82162730001
    CULHANE, Angela
    192 Mile End Road
    CO4 5DY Colchester
    Essex
    Secretary
    192 Mile End Road
    CO4 5DY Colchester
    Essex
    BritishFinance Director68602910001
    FRANCIS, Lorraine
    Greenstead Road
    CO1 2SU Colchester
    66
    Essex
    England
    Secretary
    Greenstead Road
    CO1 2SU Colchester
    66
    Essex
    England
    BritishManagement Accountant134563660001
    HOPKINS, Raymond John
    Talisker Bures Road Wissington
    Nayland
    CO6 4NA Colchester
    Secretary
    Talisker Bures Road Wissington
    Nayland
    CO6 4NA Colchester
    BritishDirector39588860002
    KNIGHT, Colin David
    15 Orchard Way
    Horringer
    IP29 5SF Bury St Edmunds
    Suffolk
    Secretary
    15 Orchard Way
    Horringer
    IP29 5SF Bury St Edmunds
    Suffolk
    BritishChartered Accountant26147550001
    LING, Anthony Mark
    26 Broomfield Crescent
    Wivenhoe
    CO7 9PZ Colchester
    Essex
    Secretary
    26 Broomfield Crescent
    Wivenhoe
    CO7 9PZ Colchester
    Essex
    BritishFinance Director81835470001
    BARNETT ALEXANDER CHART
    60 Grays Inn Road
    WC1X 8LT London
    Secretary
    60 Grays Inn Road
    WC1X 8LT London
    47906150001
    ARMSTRONG, Colin Robert
    The Old House The Folly
    GU18 8XA Lightwater
    Surrey
    Director
    The Old House The Folly
    GU18 8XA Lightwater
    Surrey
    United KingdomBritishCompany Director7152270001
    BUTTERWICK, Antony James
    Pinkneys House
    Pinkneys Green
    SL6 6QD Maidenhead
    Berkshire
    Director
    Pinkneys House
    Pinkneys Green
    SL6 6QD Maidenhead
    Berkshire
    BritishDirector24704860001
    CULHANE, Angela
    192 Mile End Road
    CO4 5DY Colchester
    Essex
    Director
    192 Mile End Road
    CO4 5DY Colchester
    Essex
    EnglandBritishFinance Director68602910001
    GOODMAN, Melody Brook
    34 Well Lane
    Stock
    CM4 9LZ Ingatestone
    Essex
    Director
    34 Well Lane
    Stock
    CM4 9LZ Ingatestone
    Essex
    BritishSales Director66022740001
    HOPKINS, Raymond John
    Talisker Bures Road Wissington
    Nayland
    CO6 4NA Colchester
    Director
    Talisker Bures Road Wissington
    Nayland
    CO6 4NA Colchester
    BritishManaging Director39588860002
    JOHN, David Glyndwr, Sir
    12 Grosvenor Crescent Mews
    SW1X 7EU London
    Director
    12 Grosvenor Crescent Mews
    SW1X 7EU London
    United KingdomBritishCompany Director10816600003
    LING, Anthony Mark
    26 Broomfield Crescent
    Wivenhoe
    CO7 9PZ Colchester
    Essex
    Director
    26 Broomfield Crescent
    Wivenhoe
    CO7 9PZ Colchester
    Essex
    BritishFinance Director81835470001
    SMITH, Spencer Richard
    34 Fairfield Avenue
    IP11 9JQ Felixstowe
    Suffolk
    Director
    34 Fairfield Avenue
    IP11 9JQ Felixstowe
    Suffolk
    BritishSales/Marketing Director64391140001
    STOTHARD, Neil Andrew
    Newbold House
    12 Linkway
    GU15 2NH Camberley
    Surrey
    Director
    Newbold House
    12 Linkway
    GU15 2NH Camberley
    Surrey
    BritishChartered Accountant40008250001
    THOMPSON, David Frederick
    33 Russell Road
    HA6 2LP Northwood
    Middlesex
    Director
    33 Russell Road
    HA6 2LP Northwood
    Middlesex
    United KingdomBritishCompany Director18580300001

    Who are the persons with significant control of GRAY DAWES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inchcape Family Estates
    Northumberland Avenue
    WC2N 5AP London
    16
    England
    Apr 06, 2016
    Northumberland Avenue
    WC2N 5AP London
    16
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCa 2006
    Place RegisteredCompanies House England & Wales
    Registration Number04607936
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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