GRANT MILLS WOOD LIMITED

Overview

Company Name	GRANT MILLS WOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10932246
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2017

Summary

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

What is the purpose of GRANT MILLS WOOD LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GRANT MILLS WOOD LIMITED located?

Registered Office Address	First Floor 21 Woodstock Street W1C 2AP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GRANT MILLS WOOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for GRANT MILLS WOOD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2025
Next Confirmation Statement Due	Sep 06, 2025
Next Confirmation Statement Made Up To	Aug 23, 2024
Overdue	No

What are the latest filings for GRANT MILLS WOOD LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024	1 pages	AA01

Oct 23, 2024	Director's details changed for Mr. Tony David Chalkley on Oct 18, 2024	2 pages	CH01

Oct 23, 2024	Director's details changed for Mr Matthew George Haines on Oct 18, 2024	2 pages	CH01

Oct 23, 2024	Director's details changed for Mr John Richard Stephenson on Oct 18, 2024	2 pages	CH01

Oct 23, 2024	Director's details changed for Mr Jonathan Hay on Oct 18, 2024	2 pages	CH01

Oct 23, 2024	Director's details changed for Mr David Theobald on Oct 18, 2024	2 pages	CH01

Oct 23, 2024	Registered office address changed from 21 Hanover Street London W1B 2EF United Kingdom to First Floor 21 Woodstock Street London W1C 2AP on Oct 23, 2024	1 pages	AD01

Aug 30, 2024	Confirmation statement made on Aug 23, 2024 with updates	6 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 23, 2023 with updates	6 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Sep 28, 2022	Confirmation statement made on Aug 23, 2022 with updates	6 pages	CS01

Jul 12, 2022	Director's details changed for Mr David Theobald on Jul 12, 2022	2 pages	CH01

Jun 14, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 23, 2021 with updates	6 pages	CS01

May 17, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Jan 05, 2021	Appointment of Mr Matthew George Haines as a director on Jan 01, 2021	2 pages	AP01

Sep 28, 2020	Confirmation statement made on Aug 23, 2020 with updates	6 pages	CS01

May 04, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 23, 2019 with updates	6 pages	CS01

Feb 19, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Jan 16, 2019	Director's details changed for Mr. Tony David Chalkley on Jan 10, 2019	2 pages	CH01

Nov 12, 2018	Previous accounting period extended from Aug 31, 2018 to Sep 30, 2018	1 pages	AA01

Aug 24, 2018	Confirmation statement made on Aug 23, 2018 with updates	6 pages	CS01

Aug 07, 2018	Statement of capital following an allotment of shares on Nov 20, 2017 Capital: GBP 10,000	8 pages	SH01

View All Filings

Who are the officers of GRANT MILLS WOOD LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHALKLEY, Tony David, Mr. 21 Woodstock Street W1C 2AP London First Floor United Kingdom	Aug 24, 2017	Director	21 Woodstock Street W1C 2AP London First Floor United Kingdom	England	British	1955-8	Surveyor	44311070006
HAINES, Matthew George 21 Woodstock Street W1C 2AP London First Floor United Kingdom	Jan 01, 2021	Director	21 Woodstock Street W1C 2AP London First Floor United Kingdom	United Kingdom	British	1973-8	Director	242194840001
HAY, Jonathan 21 Woodstock Street W1C 2AP London First Floor United Kingdom	Aug 24, 2017	Director	21 Woodstock Street W1C 2AP London First Floor United Kingdom	England	British	1983-1	Surveyor	174681050001
STEPHENSON, John Richard 21 Woodstock Street W1C 2AP London First Floor United Kingdom	Aug 24, 2017	Director	21 Woodstock Street W1C 2AP London First Floor United Kingdom	England	British	1951-6	Surveyor	76223060007
THEOBALD, David 21 Woodstock Street W1C 2AP London First Floor United Kingdom	Aug 24, 2017	Director	21 Woodstock Street W1C 2AP London First Floor United Kingdom	United Kingdom	British	1985-12	Surveyor	195157180003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GRANT MILLS WOOD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 24, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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