GRAVELMOOR LIMITED
Overview
| Company Name | GRAVELMOOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04395767 |
| 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 GRAVELMOOR LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is GRAVELMOOR LIMITED located?
| Registered Office Address | 5 Villiers Building Buckingham Street HP20 2LE Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAVELMOOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GRAVELMOOR LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for GRAVELMOOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Mr Terrence Mark Hillyard on Oct 21, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Tracey Hillyard on Aug 19, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Terence Mark Hillyard on Aug 19, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Martin Corke as a director on Feb 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of GRAVELMOOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLYARD, Tracey | Secretary | 5 Villiers Building Buckingham Street HP20 2LE Aylesbury Buckinghamshire | British | 114868610002 | ||||||
| CORKE, Martin | Director | Mill Street HP20 1BN Aylesbury 32 Buckinghamshire England | England | British | Estate Agent | 195770570001 | ||||
| HILLYARD, Terrence Mark | Director | 5 Villiers Building Buckingham Street HP20 2LE Aylesbury Buckinghamshire | England | British | Estate Agent | 83923740006 | ||||
| NORMAN, Sarah Louise | Secretary | Chestnut Farm Main Road MK17 0JS Drayton Parslow Buckinghamshire | British | Property Agent | 78206210003 | |||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| NORMAN, Barrie Ronald | Director | Chestnut Farm Main Road MK17 0JS Drayton Parslow Buckinghamshire | England | British | Property Agent | 82234650002 | ||||
| SOWDEN, Matthew Wakefield | Director | 144 Churchfield Road LU5 5HW Houghton Regis Bedfordshire | British | Company Director | 102337740001 | |||||
| WILLIAMS, Darryl John | Director | 12 Wycombe Close HP21 9XT Aylesbury Buckinghamshire | United Kingdom | British | Estate Agent | 84327580002 | ||||
| WILLIAMS, Pauline Vivienne | Director | Wayside 45 Leighton Road HP22 4PA Wingrave Buckinghamshire | England | British | Accountant | 124149570001 | ||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of GRAVELMOOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tracey Hillyard | Apr 06, 2016 | 5 Villiers Building Buckingham Street HP20 2LE Aylesbury Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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