GRAVELLY WAY MANAGEMENT LIMITED
Overview
| Company Name | GRAVELLY WAY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03674227 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAVELLY WAY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GRAVELLY WAY MANAGEMENT LIMITED located?
| Registered Office Address | Seascape 43 Beer Road Seaton EX12 2PH Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAVELLY WAY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for GRAVELLY WAY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2026 |
| Overdue | No |
What are the latest filings for GRAVELLY WAY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||||||||||
Appointment of Mr Bryan Robert Purslow as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Robert Neil Kendrick as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Bericote Four Ashes Limited as a person with significant control on Mar 02, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Bericote Four Ashes Limited as a person with significant control on Feb 02, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Notification of Hoppe (U.K.) Limited as a person with significant control on Feb 02, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Derrick Lewis Morgan as a person with significant control on Feb 02, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Susan Jennifer Morgan as a person with significant control on Feb 02, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 25, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 19, 2021
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Peter Anthony Chalcraft as a director on Sep 24, 2021 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of GRAVELLY WAY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Jennifer | Secretary | 43 Beer Road EX12 2PH Seaton Seascape Devon United Kingdom | British | 61543850002 | ||||||
| BIGGS, Andrew Leslie | Director | Gailey Park Standeford WV10 7GW Wolverhampton Hoppe Uk United Kingdom | United Kingdom | British | 187748420001 | |||||
| CHALCRAFT, Peter Anthony | Director | Milton Street RH4 3PX Dorking 9 Surrey United Kingdom | United Kingdom | British | 50404030002 | |||||
| MORGAN, Derrick Lewis | Director | 43 Beer Road EX12 2PH Seaton Seascape Devon United Kingdom | England | British | 61543910003 | |||||
| PURSLOW, Bryan Robert | Director | Moors Drive WV1 1JY Coven 18 Wolverhampton England | England | British | 327132030001 | |||||
| SPENCER, Simon Rodney | Director | Hamilton Terrace CV32 4LY Leamington Spa 8 Warwickshire United Kingdom | United Kingdom | British | 136047120001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| KENDRICK, Robert Neil | Director | 43 Beer Road Seaton EX12 2PH Devon Seascape United Kingdom | United Kingdom | British | 48958510001 | |||||
| MORGAN, Derrick Lewis | Director | The Chimes Claphill Lane Rushwick WR2 5TP Worcester | England | British | 61543910001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of GRAVELLY WAY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bericote Four Ashes Limited | Feb 02, 2021 | Hamilton Terrace CV32 4LY Leamington Spa Yotta House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hoppe (U.K.) Limited | Feb 02, 2021 | Gailey Park Standeford WV10 7GW Wolverhampton Hoppe Uk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derrick Lewis Morgan | Apr 06, 2016 | 43 Beer Road EX12 2PH Seaton Seascape Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Susan Jennifer Morgan | Apr 06, 2016 | 43 Beer Road EX12 2PH Seaton Seascape Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GRAVELLY WAY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | Oct 26, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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