TIM GREDLEY INVESTMENTS LIMITED

TIM GREDLEY INVESTMENTS LIMITED

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

    Company NameTIM GREDLEY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09843337
    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 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 AddressNo

    What are the latest accounts for TIM GREDLEY INVESTMENTS LIMITED?

    OverdueNo
    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 TIM GREDLEY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for TIM GREDLEY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

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

    2 pagesPSC04

    Director's details changed for Mr Timothy Casey Oscar Gredley on Oct 26, 2023

    2 pagesCH01

    Change of details for Mr Timothy Casey Oscar Gredley as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Oct 26, 2023 with updates

    4 pagesCS01

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

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 26, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    6 pagesCS01

    Appointment of Andrew John Page as a secretary on Jul 29, 2016

    3 pagesAP03

    Termination of appointment of Robert John Brown as a secretary on Jul 29, 2016

    2 pagesTM02

    Appointment of Robert John Brown as a secretary on Oct 27, 2015

    2 pagesAP03

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

    1 pagesTM01

    Who are the officers of TIM GREDLEY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREDLEY, Timothy Casey Oscar
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    Director
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    EnglandBritishManaging Director74982360003
    BROWN, Robert John
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    Secretary
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    202190260001
    PAGE, Andrew John
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    Secretary
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    211883410001
    ARM SECRETARIES LIMITED
    Mounts Hill
    TN17 4ET Benenden
    Somers
    Kent
    United Kingdom
    Secretary
    Mounts Hill
    TN17 4ET Benenden
    Somers
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02618928
    147223670001
    MILNE, Alan Robert
    Mounts Hill
    TN17 4ET Benenden
    Somers
    Kent
    United Kingdom
    Director
    Mounts Hill
    TN17 4ET Benenden
    Somers
    Kent
    United Kingdom
    EnglandBritishChartered Secretary38598480001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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