GRACEWOOD CONSTRUCTION LIMITED

GRACEWOOD CONSTRUCTION LIMITED

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

    Company NameGRACEWOOD CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08483906
    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 GRACEWOOD CONSTRUCTION LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GRACEWOOD CONSTRUCTION LIMITED located?

    Registered Office Address
    166 College Road
    HA1 1RA Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRACEWOOD CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GRACEWOOD CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for GRACEWOOD CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Previous accounting period shortened from Apr 06, 2024 to Apr 05, 2024

    1 pagesAA01

    Previous accounting period extended from Mar 24, 2024 to Apr 06, 2024

    1 pagesAA01

    Confirmation statement made on Apr 11, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Previous accounting period shortened from Mar 25, 2023 to Mar 24, 2023

    1 pagesAA01

    Confirmation statement made on Apr 11, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Previous accounting period shortened from Mar 26, 2022 to Mar 25, 2022

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 27, 2021 to Mar 26, 2021

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 28, 2020 to Mar 27, 2020

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019

    1 pagesAA01

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    1 pagesAA01

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Previous accounting period extended from Mar 23, 2018 to Mar 31, 2018

    1 pagesAA01

    Total exemption full accounts made up to Mar 30, 2017

    9 pagesAA

    Who are the officers of GRACEWOOD CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCKER, Michele
    College Road
    HA1 1RA Harrow
    166
    Middlesex
    England
    Secretary
    College Road
    HA1 1RA Harrow
    166
    Middlesex
    England
    177370020001
    DOCKER, Michael Spencer
    College Road
    HA1 1RA Harrow
    166
    Middlesex
    England
    Director
    College Road
    HA1 1RA Harrow
    166
    Middlesex
    England
    United KingdomBritishDirector49945700002

    Who are the persons with significant control of GRACEWOOD CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Spencer Docker
    College Road
    HA1 1RA Harrow
    166
    Middlesex
    England
    Apr 06, 2016
    College Road
    HA1 1RA Harrow
    166
    Middlesex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Michele Docker
    College Road
    HA1 1RA Harrow
    166
    Middlesex
    England
    Apr 06, 2016
    College Road
    HA1 1RA Harrow
    166
    Middlesex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for GRACEWOOD CONSTRUCTION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 11, 2017Mar 20, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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