co
Corporate
Observer
Homepage
Data
Great Britain
Company
GRANT PEARCY ESTATES LIMITED

GRANT PEARCY ESTATES LIMITED

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

    • Overview

    Company NameGRANT PEARCY ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04138693
    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 GRANT PEARCY ESTATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRANT PEARCY ESTATES LIMITED located?

    Registered Office Address
    37 Great Pulteney Street
    BA2 4DA Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANT PEARCY ESTATES LIMITED?

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

    What is the status of the latest confirmation statement for GRANT PEARCY ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for GRANT PEARCY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Change of details for Elizabeth Coates as a person with significant control on Jan 10, 2018

    		2 pagesPSC04

    Registered office address changed from 37 Great Pulteney Street Bath BA2 4DA to 37 Great Pulteney Street Bath BA2 4DA on Jan 19, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of GRANT PEARCY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Elizabeth
    Great Pulteney Street
    BA2 4DA Bath
    37
    		Director
    Great Pulteney Street
    BA2 4DA Bath
    37
    		EnglandBritishCompany Director73755000005
    COATES, Elizabeth
    Henley Hill Barn
    Ashwicke Road, Ashwicke
    SN14 8AE Chippenham
    Wiltshire
    		Secretary
    Henley Hill Barn
    Ashwicke Road, Ashwicke
    SN14 8AE Chippenham
    Wiltshire
    		BritishCompany Director73755000004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    COATES, Trevor John
    Henley Hill Barn
    Ashwicke Road, Ashwicke
    SN14 8AE Chippenham
    Wiltshire
    		Director
    Henley Hill Barn
    Ashwicke Road, Ashwicke
    SN14 8AE Chippenham
    Wiltshire
    		BritishCompany Director46119740005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANT PEARCY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elizabeth Coates
    Great Pulteney Street
    BA2 4DA Bath
    37
    United Kingdom
    		Apr 06, 2016
    Great Pulteney Street
    BA2 4DA Bath
    37
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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