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GRINDEYS LEGAL LIMITED

GRINDEYS LEGAL LIMITED

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

    • Overview

    Company NameGRINDEYS LEGAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07287676
    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 GRINDEYS LEGAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GRINDEYS LEGAL LIMITED located?

    Registered Office Address
    Floors 2 And 3 2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GRINDEYS LEGAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRINDEYS SOLICITORS LIMITEDJun 17, 2010Jun 17, 2010

    What are the latest accounts for GRINDEYS LEGAL 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 GRINDEYS LEGAL LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for GRINDEYS LEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 24 - 28 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET England to Floors 2 and 3 2 Stockport Exchange Railway Road Stockport Cheshire SK1 3GG on Feb 26, 2026

    		1 pagesAD01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Steven Churchill as a secretary on Jan 17, 2025

    		1 pagesTM02

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Change of details for Project Ophelia Bidco Limited as a person with significant control on Jan 05, 2022

    		2 pagesPSC05

    Director's details changed for Mr James Alexander Argyle on Jan 05, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 072876760003 in full

    		1 pagesMR04

    Satisfaction of charge 072876760005 in full

    		1 pagesMR04

    Registration of charge 072876760006, created on May 02, 2023

    		66 pagesMR01

    Termination of appointment of Adam Kevin Ronald Forshaw as a director on Jan 20, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas Anthony Hale as a director on Apr 04, 2022

    		2 pagesAP01

    Termination of appointment of Andrew John Scaife as a director on Jan 13, 2022

    		1 pagesTM01

    Appointment of Mr Adam Kevin Ronald Forshaw as a director on Jan 13, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Registration of charge 072876760005, created on May 26, 2021

    		70 pagesMR01

    Termination of appointment of Suzanne Elizabeth Brown as a director on Mar 01, 2021

    		1 pagesTM01

    Registration of charge 072876760004, created on Nov 24, 2020

    		65 pagesMR01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA
    View All Filings

    Who are the officers of GRINDEYS LEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGYLE, James Alexander
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    Floors 2 And 3
    Cheshire
    United Kingdom
    		Director
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    Floors 2 And 3
    Cheshire
    United Kingdom
    		United KingdomBritish138582910002
    HALE, Nicholas Anthony
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    Floors 2 And 3
    Cheshire
    United Kingdom
    		Director
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    Floors 2 And 3
    Cheshire
    United Kingdom
    		EnglandBritish189526840003
    CHURCHILL, Paul Steven
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    		Secretary
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    		262294670001
    BROWN, Suzanne Elizabeth
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    		Director
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    		EnglandBritish63673050002
    CHURCHILL, Daren Matthew
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    		Director
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    		United KingdomBritish148111570001
    DOHERTY, Suzanne
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    		Director
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    		EnglandBritish84578410001
    FORSHAW, Adam Kevin Ronald
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    Floors 2 And 3
    Cheshire
    United Kingdom
    		Director
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    Floors 2 And 3
    Cheshire
    United Kingdom
    		United KingdomBritish292315870001
    GROCOTT, Stephen
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    		Director
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    		EnglandBritish148231680001
    LEWIS, Susan
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    		Director
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    		EnglandBritish141623840001
    SCAIFE, Andrew John
    Chester Road
    Hazel Grove
    SK7 5NP Stockport
    Chester House
    United Kingdom
    		Director
    Chester Road
    Hazel Grove
    SK7 5NP Stockport
    Chester House
    United Kingdom
    		EnglandBritish267773210001
    SMITH, Andrew James, Dr
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24-28
    Staffordshire
    		Director
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24-28
    Staffordshire
    		EnglandBritish193678150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRINDEYS LEGAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Ophelia Bidco Limited
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    Floors 2 And 3
    Cheshire
    United Kingdom
    		Jul 05, 2019
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    Floors 2 And 3
    Cheshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number11850420
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Grocott
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    		Apr 06, 2017
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Daren Matthew Churchill
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    		Apr 06, 2016
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    		Yes
    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.
    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