GRAYCAR PROPERTIES LIMITED
Overview
| Company Name | GRAYCAR PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07278468 |
| 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 GRAYCAR PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRAYCAR PROPERTIES LIMITED located?
| Registered Office Address | Statfold Barn Farm Ashby Road B79 0BU Tamworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAYCAR PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEELEX 360 LIMITED | Jun 09, 2010 | Jun 09, 2010 |
What are the latest accounts for GRAYCAR PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GRAYCAR PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for GRAYCAR PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Graham Lee on May 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Carol Ann Lee on Jun 01, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Baldwins (Tamworth) Ltd Ventura Park Road Tamworth B78 3HL England to Statfold Barn Farm Ashby Road Tamworth B79 0BU on Jan 21, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to Baldwins (Tamworth) Ltd Ventura Park Road Tamworth B78 3HL on Jul 10, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Graham Lee as a person with significant control on Jun 09, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of GRAYCAR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Carol Ann | Director | Ashby Road B79 0BU Tamworth Statfold Barn Farm England | England | British | None | 1477370001 | ||||||||
| LEE, Graham | Director | Ashby Road B79 0BU Tamworth Statfold Barn Farm England | England | British | Director | 1477360001 | ||||||||
| KAPLAN, David | Director | St Marys Wharf Mansfield Road DE1 3TP Derby St Peters House Derbyshire | England | British | Solicitor | 63437450006 | ||||||||
| PUNJANI, Hitesh | Director | Graycar Business Park Barton Turns DE13 8EN Barton Under Needwood Howard House Burton On Trent | England | British | Solicitor | 158338760001 | ||||||||
| KEELEX CORPORATE SERVICES LIMITED | Director | St Mary's Wharf Mansfield Road DE1 3TP Derby St Peter's House Derbyshire |
| 82939100001 |
Who are the persons with significant control of GRAYCAR PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Lee | Jun 09, 2017 | Ashby Road B79 0BU Tamworth Statfold Barn Farm 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