GRIERSON GALLERIES LIMITED

GRIERSON GALLERIES LIMITED

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

    Company NameGRIERSON GALLERIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10185745
    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 GRIERSON GALLERIES LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is GRIERSON GALLERIES LIMITED located?

    Registered Office Address
    Myatt Cottage
    Angley Road
    TN17 3LR Cranbrook
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIERSON GALLERIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for GRIERSON GALLERIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 19, 2023
    Next Confirmation Statement DueJun 02, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2022
    OverdueYes

    What are the latest filings for GRIERSON GALLERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Waterworks House Pluckley Road Charing TN27 0AH England to Myatt Cottage Angley Road Cranbrook TN17 3LR on Mar 06, 2024

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Martin George Pullen as a director on Sep 30, 2020

    1 pagesTM01

    Micro company accounts made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Karen Anne Warrior as a director on Jul 23, 2019

    1 pagesTM01

    Termination of appointment of Robert William Rummey as a director on Jul 23, 2019

    1 pagesTM01

    Termination of appointment of Grahame Charles Grant as a director on Jul 23, 2019

    1 pagesTM01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 19, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Robert William Rummey as a director on Mar 01, 2017

    2 pagesAP01

    Confirmation statement made on Mar 07, 2017 with updates

    7 pagesCS01

    Appointment of Ms Karen Anne Warrior as a director on Dec 14, 2016

    2 pagesAP01

    Termination of appointment of Anders Johan Pihlstrom as a director on Dec 14, 2016

    1 pagesTM01

    Appointment of Mr Grahame Charles Grant as a director on Jun 06, 2016

    2 pagesAP01

    Who are the officers of GRIERSON GALLERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSHAM, Annie Grierson
    Angley Road
    TN17 3LR Cranbrook
    Myatt Cottage
    England
    Director
    Angley Road
    TN17 3LR Cranbrook
    Myatt Cottage
    England
    EnglandBritish162475310001
    GRANT, Grahame Charles
    Pluckley Road
    TN27 0AH Charing
    Waterworks House
    England
    Director
    Pluckley Road
    TN27 0AH Charing
    Waterworks House
    England
    EnglandBritish164396450001
    PIHLSTROM, Anders Johan
    Pluckley Road
    TN27 0AH Charing
    Waterworks House
    England
    Director
    Pluckley Road
    TN27 0AH Charing
    Waterworks House
    England
    SwedenSwedish208907250001
    PULLEN, Martin George
    Pluckley Road
    TN27 0AH Charing
    Waterworks House
    England
    Director
    Pluckley Road
    TN27 0AH Charing
    Waterworks House
    England
    EnglandBritish42336000004
    RUMMEY, Robert William
    Pluckley Road
    TN27 0AH Charing
    Waterworks House
    England
    Director
    Pluckley Road
    TN27 0AH Charing
    Waterworks House
    England
    EnglandBritish223701480001
    WARRIOR, Karen Anne
    Pluckley Road
    TN27 0AH Charing
    Waterworks House
    England
    Director
    Pluckley Road
    TN27 0AH Charing
    Waterworks House
    England
    EnglandBritish220676560001

    Who are the persons with significant control of GRIERSON GALLERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grahame Charles Grant
    Angley Road
    TN17 3LR Cranbrook
    Myatt Cottage
    England
    Jun 30, 2016
    Angley Road
    TN17 3LR Cranbrook
    Myatt Cottage
    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.
    Ms Annie Grierson Watsham
    Angley Road
    TN17 3LR Cranbrook
    Myatt Cottage
    England
    Jun 30, 2016
    Angley Road
    TN17 3LR Cranbrook
    Myatt Cottage
    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.

    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