GRASSLAKE LTD
Overview
| Company Name | GRASSLAKE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04434706 |
| 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 GRASSLAKE LTD?
- Development of building projects (41100) / Construction
Where is GRASSLAKE LTD located?
| Registered Office Address | 55 Leslie Hough Way M6 6AJ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRASSLAKE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GRASSLAKE LTD?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for GRASSLAKE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Philip Maurice Estry as a person with significant control on Nov 27, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Philip Maurice Estry as a person with significant control on Nov 27, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Philip Maurice Estry as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 68 Derby Street Manchester M8 8AT to 55 Leslie Hough Way Salford M6 6AJ on Sep 10, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GRASSLAKE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, James Andrew | Secretary | 3 Higher Croft Whitefield M45 7LY Manchester | British | 2917490001 | ||||||
| DEMPSEY, James Andrew | Director | Higher Croft Whitefield M45 7LY Manchester 3 United Kingdom | England | British | Director | 2917490001 | ||||
| DERBY ST SECRETARIES LTD | Secretary | 69 Windsor Road Prestwich M25 0DB Manchester | 83812620001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| ESTRY, Philip Maurice | Director | 4 Ringley Drive Whitefield M45 7LF Manchester Lancashire | England | British | Director | 2917480001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||
| MIDDLETON COMMERCIAL PROPERTIES LIMITED | Director | 69 Windsor Road Prestwich M25 0DB Manchester | 78601330001 |
Who are the persons with significant control of GRASSLAKE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Maurice Estry | Nov 27, 2024 | Leslie Hough Way M6 6AJ Salford 55 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Maurice Estry | Apr 06, 2016 | Leslie Hough Way M6 6AJ Salford 55 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Andrew Dempsey | Apr 06, 2016 | Leslie Hough Way M6 6AJ Salford 55 England | 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