GRAY PAGE LIMITED

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

    Company NameGRAY PAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04926768
    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 GRAY PAGE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GRAY PAGE LIMITED located?

    Registered Office Address
    Willow Barn, Willow Park
    Cumnor Rd
    OX2 9TX Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAY PAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GRAY PAGE LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for GRAY PAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Change of details for Mr James Edward Wilkes as a person with significant control on Apr 20, 2022

    2 pagesPSC04

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Feb 03, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    9 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    6 pagesCS01

    Termination of appointment of Roderick Edward Wilkes as a director on Sep 19, 2016

    1 pagesTM01

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

    9 pagesAA

    Who are the officers of GRAY PAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Deborah Julie
    Cumnor Rd
    OX2 9TX Oxford
    Willow Barn, Willow Park
    England
    Secretary
    Cumnor Rd
    OX2 9TX Oxford
    Willow Barn, Willow Park
    England
    155981250001
    CORLESS, John Joseph
    Cumnor Rd
    OX2 9TX Oxford
    Willow Barn, Willow Park
    England
    Director
    Cumnor Rd
    OX2 9TX Oxford
    Willow Barn, Willow Park
    England
    United KingdomBritish94534680002
    WALTERS, James Christian
    Cumnor Rd
    OX2 9TX Oxford
    Willow Barn, Willow Park
    England
    Director
    Cumnor Rd
    OX2 9TX Oxford
    Willow Barn, Willow Park
    England
    United KingdomBritish94269490001
    WILKES, James Edward
    Cumnor Rd
    OX2 9TX Oxford
    Willow Barn, Willow Park
    England
    Director
    Cumnor Rd
    OX2 9TX Oxford
    Willow Barn, Willow Park
    England
    EnglandBritish93210400002
    WILKINS, Deborah Julie
    Cumnor Rd
    OX2 9TX Oxford
    Willow Barn, Willow Park
    England
    Director
    Cumnor Rd
    OX2 9TX Oxford
    Willow Barn, Willow Park
    England
    EnglandBritish36713350001
    FOX, Darren
    Willow Park
    Cumnor Road
    OX2 9NX Oxford
    Willow Barn
    England
    Secretary
    Willow Park
    Cumnor Road
    OX2 9NX Oxford
    Willow Barn
    England
    British129774920001
    WILKES, Roderick Edward
    Monmoor Farm
    Eardington
    WV16 5LA Bridgnorth
    Salop
    Secretary
    Monmoor Farm
    Eardington
    WV16 5LA Bridgnorth
    Salop
    British39333860002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    SCOTT JACKSON, Rupert Sebastian
    33 Hampden Drive
    OX5 2LR Kidlington
    Oxfordshire
    Director
    33 Hampden Drive
    OX5 2LR Kidlington
    Oxfordshire
    British98827880002
    TIPPLE, Nigel John
    Willow Park
    Cumnor Road
    OX2 9NX Oxford
    Willow Barn
    England
    Director
    Willow Park
    Cumnor Road
    OX2 9NX Oxford
    Willow Barn
    England
    EnglandBritish153001290001
    WILKES, Roderick Edward
    Cumnor Rd
    OX2 9TX Oxford
    Willow Barn, Willow Park
    England
    Director
    Cumnor Rd
    OX2 9TX Oxford
    Willow Barn, Willow Park
    England
    United KingdomBritish39333860002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of GRAY PAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Joseph Corless
    Cumnor Rd
    OX2 9TX Oxford
    Willow Barn, Willow Park
    Apr 06, 2016
    Cumnor Rd
    OX2 9TX Oxford
    Willow Barn, Willow Park
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Edward Wilkes
    Cumnor Rd
    OX2 9TX Oxford
    Willow Barn, Willow Park
    Apr 06, 2016
    Cumnor Rd
    OX2 9TX Oxford
    Willow Barn, Willow Park
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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