GRAVEL WAY LIMITED
Overview
| Company Name | GRAVEL WAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11109333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAVEL WAY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GRAVEL WAY LIMITED located?
| Registered Office Address | Great Oaks Lubbock Road BR7 5LA Chislehurst England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAVEL WAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRAVEL WAY LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for GRAVEL WAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Registration of charge 111093330001, created on Oct 21, 2025 | 17 pages | MR01 | ||
Registration of charge 111093330002, created on Oct 21, 2025 | 17 pages | MR01 | ||
Registration of charge 111093330003, created on Oct 21, 2025 | 18 pages | MR01 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Russell Charles Clarke as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Russell Charles Clarke as a person with significant control on Mar 12, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Registered office address changed from 2a Sundridge Avenue Bromley BR1 2PX United Kingdom to Great Oaks Lubbock Road Chislehurst BR7 5LA on Mar 08, 2022 | 1 pages | AD01 | ||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of GRAVEL WAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLASSARD, Jonathan | Director | Lubbock Road BR7 5LA Chislehurst Great Oaks England | England | British | 173710960001 | |||||
| CLARKE, Russell Charles | Director | Lubbock Road BR7 5LA Chislehurst Great Oaks England | United Kingdom | British | 60207390002 |
Who are the persons with significant control of GRAVEL WAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maple Investments Limited | Apr 05, 2018 | Albert Street Douglas IM1 2QA Isle Of Man 14 Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Charles Clarke | Dec 13, 2017 | Lubbock Road BR7 5LA Chislehurst Great Oaks England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Plassard | Dec 13, 2017 | Lubbock Road BR7 5LA Chislehurst Great Oaks England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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