ROBERT GRACE LIMITED

Overview

Company Name	ROBERT GRACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04728963
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERT GRACE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ROBERT GRACE LIMITED located?

Registered Office Address	Rowardennan Darlington Road BA2 6NL Bath England
Undeliverable Registered Office Address	No

What were the previous names of ROBERT GRACE LIMITED?

Previous Company Names
Company Name	From	Until
ROBERT GRACE DESIGN AND BUILD LIMITED	Aug 24, 2006	Aug 24, 2006
ROBERT GRACE CONSULTANTS LIMITED	Apr 09, 2003	Apr 09, 2003

What are the latest accounts for ROBERT GRACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ROBERT GRACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for ROBERT GRACE LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Unaudited abridged accounts made up to Mar 31, 2025	8 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Registered office address changed from 45 Lyndhurst Road Bath BA2 3JH England to Rowardennan Darlington Road Bath BA2 6NL on Nov 05, 2024	1 pages	AD01

May 02, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

May 01, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Aug 11, 2023	Unaudited abridged accounts made up to Mar 31, 2023	13 pages	AA

Jul 11, 2023	Satisfaction of charge 047289630006 in full	1 pages	MR04

May 14, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Registration of charge 047289630006, created on Jan 04, 2023	8 pages	MR01

Dec 14, 2022	Registration of charge 047289630005, created on Dec 02, 2022	7 pages	MR01

Nov 07, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Nov 07, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Oct 27, 2022	Satisfaction of charge 047289630004 in full	4 pages	MR04

Oct 27, 2022	Satisfaction of charge 1 in full	4 pages	MR04

Oct 23, 2022	Registered office address changed from Newton Hurst Darlington Road Bath BA2 6NL England to 45 Lyndhurst Road Bath BA2 3JH on Oct 23, 2022	1 pages	AD01

Aug 18, 2022	Unaudited abridged accounts made up to Mar 31, 2022	13 pages	AA

May 21, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Unaudited abridged accounts made up to Mar 31, 2021	7 pages	AA

May 13, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

May 19, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Apr 13, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Registered office address changed from Buchanan House 4 Richmond Road Bath BA1 5TU to Newton Hurst Darlington Road Bath BA2 6NL on Mar 27, 2020	1 pages	AD01

Jun 09, 2019	Unaudited abridged accounts made up to Mar 31, 2019	10 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Dec 23, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

View All Filings

Who are the officers of ROBERT GRACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORTON, Grace Fiona Darlington Road BA2 6NL Bath Rowardennan England	Apr 09, 2003		Secretary	Darlington Road BA2 6NL Bath Rowardennan England		British		123628740001
HORTON, Grace Fiona Darlington Road BA2 6NL Bath Rowardennan England	Apr 09, 2003		Director	Darlington Road BA2 6NL Bath Rowardennan England	United Kingdom	British	1971-4	123628740002
HORTON, Robert John Darlington Road BA2 6NL Bath Rowardennan England	Apr 09, 2003		Director	Darlington Road BA2 6NL Bath Rowardennan England	England	British	1967-10	123628590002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 09, 2003	Apr 09, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 09, 2003	Apr 09, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERT GRACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert John Horton Darlington Road BA2 6NL Bath Rowardennan England	Apr 09, 2016	Darlington Road BA2 6NL Bath Rowardennan England	No
	Nationality: British Country of Residence: England
	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.

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.
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