GRAIL DEVELOPMENTS LIMITED

Overview

Company Name	GRAIL DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06081782
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2007

Summary

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

What is the purpose of GRAIL DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GRAIL DEVELOPMENTS LIMITED located?

Registered Office Address	Summit House 10 Waterside Court Albany Street NP20 5NT Newport Wales
Undeliverable Registered Office Address	No

What are the latest accounts for GRAIL DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 25, 2025
Next Accounts Due On	Nov 25, 2025
Last Accounts
Last Accounts Made Up To	Feb 25, 2024

What is the status of the latest confirmation statement for GRAIL DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for GRAIL DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Confirmation statement made on Apr 08, 2025 with updates	6 pages	CS01

May 27, 2025	Registered office address changed from 16 Gold Tops Newport NP20 4PH Wales to Summit House 10 Waterside Court Albany Street Newport NP20 5NT on May 27, 2025	1 pages	AD01

May 27, 2025	Director's details changed for Mr Adrian John Gibbs on May 27, 2025	2 pages	CH01

Feb 07, 2025	Micro company accounts made up to Feb 25, 2024	3 pages	AA

Nov 26, 2024	Previous accounting period shortened from Feb 26, 2024 to Feb 25, 2024	1 pages	AA01

Apr 11, 2024	Confirmation statement made on Apr 08, 2024 with updates	4 pages	CS01

Feb 27, 2024	Micro company accounts made up to Feb 26, 2023	3 pages	AA

Nov 27, 2023	Statement of capital following an allotment of shares on Nov 24, 2023 Capital: GBP 100	5 pages	SH01

Apr 14, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Micro company accounts made up to Feb 26, 2022	3 pages	AA

Nov 17, 2022	Director's details changed for Mr Adrian John Gibbs on Oct 15, 2022	2 pages	CH01

Nov 17, 2022	Change of details for Mr Adrian John Gibbs as a person with significant control on Oct 15, 2022	2 pages	PSC04

Apr 27, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Micro company accounts made up to Feb 26, 2021	3 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Micro company accounts made up to Feb 26, 2020	3 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Nov 27, 2019	Previous accounting period shortened from Feb 27, 2019 to Feb 26, 2019	1 pages	AA01

Apr 26, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

Mar 08, 2019	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Nov 27, 2018	Previous accounting period shortened from Feb 28, 2018 to Feb 27, 2018	1 pages	AA01

Apr 13, 2018	Confirmation statement made on Apr 08, 2018 with no updates	3 pages	CS01

Dec 06, 2017	Total exemption full accounts made up to Feb 28, 2017	11 pages	AA

Apr 21, 2017	Confirmation statement made on Apr 08, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of GRAIL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBBS, Adrian John 10 Waterside Court Albany Street NP20 5NT Newport Summit House Wales	Feb 05, 2007		Director	10 Waterside Court Albany Street NP20 5NT Newport Summit House Wales	Wales	British	1965-5	Roofing Contractor	79669280002
LEWIS, Richard Trevannian 24 Mynydd View Cwmfields NP4 5SJ Pontypool	Feb 05, 2007		Director	24 Mynydd View Cwmfields NP4 5SJ Pontypool	Wales	Welsh	1963-1	Civil Engineer	67097790002
JONES, Stephen Geoffrey 64 Springfield Gardens Hirwaun CF44 9LY Aberdare Mid Glamorgan	Feb 05, 2007	Jun 20, 2009	Secretary	64 Springfield Gardens Hirwaun CF44 9LY Aberdare Mid Glamorgan		British		Consultant	118899290001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 05, 2007	Feb 05, 2007	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 05, 2007	Feb 05, 2007	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAIL DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Trevannian Lewis 10 Waterside Court Albany Street NP20 5NT Newport Summit House Wales	Jul 01, 2016	10 Waterside Court Albany Street NP20 5NT Newport Summit House Wales	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Adrian John Gibbs 10 Waterside Court Albany Street NP20 5NT Newport Summit House Wales	Jul 01, 2016	10 Waterside Court Albany Street NP20 5NT Newport Summit House Wales	No
	Nationality: British Country of Residence: Wales
	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.

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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