TIM GREDLEY INVESTMENTS LIMITED

Overview

Company Name	TIM GREDLEY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09843337
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2015

Summary

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

What is the purpose of TIM GREDLEY INVESTMENTS LIMITED?

Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TIM GREDLEY INVESTMENTS LIMITED located?

Registered Office Address	Unex House Church Lane Stetchworth CB8 9TN Newmarket Suffolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TIM GREDLEY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TIM GREDLEY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for TIM GREDLEY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 13, 2023	Change of details for Mr Timothy Casey Oscar Gredley as a person with significant control on Oct 26, 2023	2 pages	PSC04

Nov 09, 2023	Director's details changed for Mr Timothy Casey Oscar Gredley on Oct 26, 2023	2 pages	CH01

Nov 09, 2023	Change of details for Mr Timothy Casey Oscar Gredley as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 09, 2023	Confirmation statement made on Oct 26, 2023 with updates	4 pages	CS01

Apr 25, 2023	Termination of appointment of Andrew John Page as a secretary on Apr 25, 2023	1 pages	TM02

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Nov 08, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

Jul 24, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Oct 28, 2016	Confirmation statement made on Oct 26, 2016 with updates	6 pages	CS01

Aug 09, 2016	Appointment of Andrew John Page as a secretary on Jul 29, 2016	3 pages	AP03

Aug 09, 2016	Termination of appointment of Robert John Brown as a secretary on Jul 29, 2016	2 pages	TM02

Oct 28, 2015	Appointment of Robert John Brown as a secretary on Oct 27, 2015	2 pages	AP03

Oct 27, 2015	Termination of appointment of Alan Robert Milne as a director on Oct 27, 2015	1 pages	TM01

View All Filings

Who are the officers of TIM GREDLEY INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GREDLEY, Timothy Casey Oscar

Oct 27, 2015

Director

Church Lane

Stetchworth

CB8 9TN Newmarket

Unex House

Suffolk

United Kingdom

England

British

1986-1

Managing Director

74982360003

BROWN, Robert John

Oct 27, 2015

Jul 29, 2016

Secretary

Church Lane

Stetchworth

CB8 9TN Newmarket

Unex House

Suffolk

United Kingdom

202190260001

PAGE, Andrew John

Jul 29, 2016

Apr 25, 2023

Secretary

Church Lane

Stetchworth

CB8 9TN Newmarket

Unex House

Suffolk

211883410001

ARM SECRETARIES LIMITED

Oct 27, 2015

Secretary

Mounts Hill

TN17 4ET Benenden

Somers

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	02618928

147223670001

MILNE, Alan Robert

Oct 27, 2015

Director

Mounts Hill

TN17 4ET Benenden

Somers

Kent

United Kingdom

England

British

1941-7

Chartered Secretary

38598480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIM GREDLEY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Casey Oscar Gredley Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk United Kingdom	Apr 06, 2016	Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk United Kingdom	No
	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.

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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