G R D PROPERTY INVESTMENTS LIMITED

Overview

Company Name	G R D PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04953071
Jurisdiction	England/Wales
Date of Creation	Nov 04, 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 G R D PROPERTY INVESTMENTS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is G R D PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	1 Andromeda House Calleva Park RG7 8AP Aldermaston Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for G R D PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for G R D PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for G R D PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

Jan 31, 2025	Part of the property or undertaking has been released from charge 049530710013	1 pages	MR05

Nov 11, 2024	Confirmation statement made on Nov 04, 2024 with updates	5 pages	CS01

Aug 19, 2024	Director's details changed for Mr Darren John Hazell on Aug 19, 2024	2 pages	CH01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 04, 2023 with updates	5 pages	CS01

Jul 31, 2023	Director's details changed for Mr Graham Robert Frank Knight on Jul 31, 2023	2 pages	CH01

Jul 31, 2023	Change of details for Mr Graham Robert Frank Knight as a person with significant control on Jul 31, 2023	2 pages	PSC04

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Jan 05, 2021	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Jun 11, 2020	Director's details changed for Mr Graham Robert Frank Knight on Jun 09, 2020	2 pages	CH01

Jun 11, 2020	Change of details for Mr Graham Robert Frank Knight as a person with significant control on Jun 09, 2020	2 pages	PSC04

Nov 13, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Jun 29, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Nov 09, 2018	Confirmation statement made on Nov 04, 2018 with updates	3 pages	CS01

Jun 30, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Apr 03, 2018	Termination of appointment of Russel Alexander Roy Knight as a director on Mar 20, 2018	1 pages	TM01

Nov 23, 2017	Confirmation statement made on Nov 04, 2017 with updates	4 pages	CS01

Jun 20, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Nov 24, 2016	Confirmation statement made on Nov 04, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of G R D PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT, Graham Robert Frank 1 Andromeda House Calleva Park RG7 8AP Aldermaston Berkshire	Nov 04, 2003		Secretary	1 Andromeda House Calleva Park RG7 8AP Aldermaston Berkshire		British		Property Developer	95791590003
HAZELL, Darren John c/o Dove Marsh & Jones Andromeda House Calleva Park RG7 8AP Aldermaston 1 Berkshire United Kingdom	Nov 04, 2003		Director	c/o Dove Marsh & Jones Andromeda House Calleva Park RG7 8AP Aldermaston 1 Berkshire United Kingdom	United Kingdom	British	1965-1	Rental Agent	96445110002
KNIGHT, Graham Robert Frank c/o Dove Marsh & Jones Andromeda House Calleva Park RG7 8AP Aldermaston 1 Berkshire United Kingdom	Nov 04, 2003		Director	c/o Dove Marsh & Jones Andromeda House Calleva Park RG7 8AP Aldermaston 1 Berkshire United Kingdom	England	British	1959-11	Property Developer	95791590028
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 04, 2003	Nov 04, 2003	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
KNIGHT, Russel Alexander Roy c/o Dove Marsh & Jones Andromeda House, Calleva Park Aldermaston RG7 8AP Reading 1 Berkshire England	Nov 04, 2003	Mar 20, 2018	Director	c/o Dove Marsh & Jones Andromeda House, Calleva Park Aldermaston RG7 8AP Reading 1 Berkshire England	England	British	1961-11	Accountant	96445080003
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 04, 2003	Nov 04, 2003	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G R D PROPERTY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Robert Frank Knight Calleva Park RG7 8AP Aldermston 1 Andomeda House Berkshire England	Apr 06, 2016	Calleva Park RG7 8AP Aldermston 1 Andomeda House Berkshire England	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.
Mr Darren John Hazell Calleva Park RG7 8AP Aldermaston 1 Andomeda House Berkshire England	Apr 06, 2016	Calleva Park RG7 8AP Aldermaston 1 Andomeda House Berkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Russell Alexander Roy Knight Calleva Park RG7 8AP Aldermaston 1 Andomeda House Berkshire England	Apr 06, 2016	Calleva Park RG7 8AP Aldermaston 1 Andomeda House Berkshire England	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.

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