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GRACE STREET DEVELOPMENTS LIMITED

GRACE STREET DEVELOPMENTS LIMITED

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

    • Overview

    Company NameGRACE STREET DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07858598
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRACE STREET DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is GRACE STREET DEVELOPMENTS LIMITED located?

    Registered Office Address
    Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRACE STREET DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToNov 17, 2024
    Next Confirmation Statement DueDec 01, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2023
    OverdueYes

    What are the latest filings for GRACE STREET DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 17, 2025

    		20 pagesLIQ03

    Registered office address changed from 2 Badgers Rise Leek Staffordshire ST13 8YD England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Jul 31, 2024

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2024

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 23, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 23, 2021 with updates

    		5 pagesCS01

    Notification of Christopher Jake Briand as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Notification of Emily Faye Briand as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Notification of Lucas Briand as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Cessation of Susan Jane Briand as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Cessation of Christopher Mark Briand as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Appointment of Mr Christopher Jake Briand as a director on Apr 01, 2021

    		2 pagesAP01

    Appointment of Miss Emily Faye Briand as a director on Apr 01, 2021

    		2 pagesAP01

    Appointment of Mr Lucas Briand as a director on Apr 01, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 30
    		3 pagesSH01

    Current accounting period extended from Nov 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 23, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 23, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of GRACE STREET DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIAND, Christopher Jake
    ST13 8YD Leek
    2 Badgers Rise
    Staffordshire
    United Kingdom
    		Director
    ST13 8YD Leek
    2 Badgers Rise
    Staffordshire
    United Kingdom
    		United KingdomBritish186050110001
    BRIAND, Christopher Mark
    ST13 8YD Leek
    2 Badgers Rise
    Staffordshire
    England
    		Director
    ST13 8YD Leek
    2 Badgers Rise
    Staffordshire
    England
    		EnglandBritish86576220001
    BRIAND, Emily Faye
    ST13 8YD Leek
    2 Badgers Rise
    Staffordshire
    England
    		Director
    ST13 8YD Leek
    2 Badgers Rise
    Staffordshire
    England
    		EnglandBritish284773280001
    BRIAND, Lucas
    ST13 8YD Leek
    2 Badgers Rise
    Staffordshire
    England
    		Director
    ST13 8YD Leek
    2 Badgers Rise
    Staffordshire
    England
    		EnglandBritish219694990001
    BRIAND, Susan Jane
    Badgers Rise
    ST13 8YD Leek
    Park View
    Staffordshire
    England
    		Director
    Badgers Rise
    ST13 8YD Leek
    Park View
    Staffordshire
    England
    		EnglandBritish82302580002
    BRIAND, Nicholas Maurice
    ST13 8YD Leek
    2 Badgers Rise
    Staffordshire
    England
    		Director
    ST13 8YD Leek
    2 Badgers Rise
    Staffordshire
    England
    		EnglandBritish86576580003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRACE STREET DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lucas Briand
    Badgers Rise
    ST13 8YD Leek
    Park View
    Staffordshire
    England
    		Apr 01, 2021
    Badgers Rise
    ST13 8YD Leek
    Park View
    Staffordshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Emily Faye Briand
    Badgers Rise
    ST13 8YD Leek
    Park View
    Staffordshire
    England
    		Apr 01, 2021
    Badgers Rise
    ST13 8YD Leek
    Park View
    Staffordshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Jake Briand
    ST13 8YD Leek
    2 Badgers Rise
    Staffordshire
    United Kingdom
    		Apr 01, 2021
    ST13 8YD Leek
    2 Badgers Rise
    Staffordshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Mark Briand
    ST13 8YD Leek
    2 Badgers Rise
    Staffordshire
    England
    		Apr 06, 2016
    ST13 8YD Leek
    2 Badgers Rise
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Susan Jane Briand
    ST13 8YD Leek
    2 Badgers Rise
    Staffordshire
    England
    		Apr 06, 2016
    ST13 8YD Leek
    2 Badgers Rise
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Nicholas Maurice Briand
    Fountain Street
    ST13 6JP Leek
    11 Cawdry Buildings
    Staffordshire
    United Kingdom
    		Apr 06, 2016
    Fountain Street
    ST13 6JP Leek
    11 Cawdry Buildings
    Staffordshire
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Christine Ann Briand
    9a Hollow Lane
    ST13 7HP Cheddleton
    Coppice Barn
    Staffordshire
    England
    		Apr 06, 2016
    9a Hollow Lane
    ST13 7HP Cheddleton
    Coppice Barn
    Staffordshire
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does GRACE STREET DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2024Commencement of winding up
    Jul 17, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    Lauren Fitton
    Leonard Curtis House Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    		practitioner
    Leonard Curtis House Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    View Detailed Information on Insolvency Cases

    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