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GRACE PERIOD PROPERTIES LTD

GRACE PERIOD PROPERTIES LTD

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

    • Overview

    Company NameGRACE PERIOD PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10411992
    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 GRACE PERIOD PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GRACE PERIOD PROPERTIES LTD located?

    Registered Office Address
    Church Mews
    25a Castle Street
    SY1 2BQ Shrewsbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GRACE PERIOD PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    THE BIELD FUTURES LIMITEDOct 05, 2016Oct 05, 2016

    What are the latest accounts for GRACE PERIOD PROPERTIES LTD?

    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 GRACE PERIOD PROPERTIES LTD?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for GRACE PERIOD PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    		6 pagesCS01

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Change of details for Mrs Grace Vivienne May Banks-Wright as a person with significant control on Jan 30, 2023

    		2 pagesPSC04

    Registered office address changed from 3 Grove Cottages Chester Road Acton Nantwich Cheshire CW5 8LD England to Church Mews 25a Castle Street Shrewsbury SY1 2BQ on Mar 03, 2023

    		1 pagesAD01

    Director's details changed for Mrs Grace Vivienne May Banks on Feb 20, 2023

    		2 pagesCH01

    Director's details changed for Mrs Grace Vivienne May Banks on Feb 20, 2023

    		2 pagesCH01

    Change of details for Mrs Grace Vivienne May Banks as a person with significant control on Jan 12, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Grace Vivienne May Banks as a person with significant control on Feb 07, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Certificate of change of name

    Company name changed the bield futures LIMITED\certificate issued on 08/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2022

    		RES15

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    		4 pagesCS01

    Change of details for Mrs Grace Vivienne May Banks as a person with significant control on Mar 03, 2019

    		2 pagesPSC04

    Change of details for Mrs Grace Vivienne May Banks as a person with significant control on Mar 03, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Grace Vivienne May Banks on Mar 03, 2019

    		2 pagesCH01

    Change of details for Mrs Grace Vivienne May Banks as a person with significant control on Mar 03, 2019

    		2 pagesPSC04

    Cessation of Stuart Paul Banks as a person with significant control on Feb 07, 2020

    		1 pagesPSC07

    Director's details changed for Mrs Grace Vivienne May Banks on Mar 03, 2020

    		2 pagesCH01

    Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF United Kingdom to 3 Grove Cottages Chester Road Acton Nantwich Cheshire CW5 8LD on Mar 03, 2020

    		1 pagesAD01

    Termination of appointment of Stuart Paul Banks as a director on Feb 07, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of GRACE PERIOD PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS-WRIGHT, Grace Vivienne May
    25a Castle Street
    SY1 2BQ Shrewsbury
    Church Mews
    United Kingdom
    		Director
    25a Castle Street
    SY1 2BQ Shrewsbury
    Church Mews
    United Kingdom
    		United KingdomBritishSolicitor86707650004
    BANKS, Stuart Paul
    Electra Way
    CW1 6ZF Crewe
    Datum House
    Cheshire
    United Kingdom
    		Director
    Electra Way
    CW1 6ZF Crewe
    Datum House
    Cheshire
    United Kingdom
    		United KingdomBritishChartered Accountant51146110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRACE PERIOD PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Paul Banks
    The Green
    Reaseheath
    CW5 6DE Nantwich
    The Bield
    Cheshire
    United Kingdom
    		Oct 05, 2016
    The Green
    Reaseheath
    CW5 6DE Nantwich
    The Bield
    Cheshire
    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.
    Mrs Grace Vivienne May Banks-Wright
    25a Castle Street
    SY1 2BQ Shrewsbury
    Church Mews
    United Kingdom
    		Oct 05, 2016
    25a Castle Street
    SY1 2BQ Shrewsbury
    Church Mews
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0