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THE SIDINGS GRATELEY LIMITED

THE SIDINGS GRATELEY LIMITED

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

    • Overview

    Company NameTHE SIDINGS GRATELEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11602912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SIDINGS GRATELEY LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is THE SIDINGS GRATELEY LIMITED located?

    Registered Office Address
    7 Jardine House
    Bessborough Road
    HA1 3EX Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SIDINGS GRATELEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for THE SIDINGS GRATELEY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2023

    What are the latest filings for THE SIDINGS GRATELEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		4 pagesAA

    Satisfaction of charge 116029120001 in full

    		1 pagesMR04

    Satisfaction of charge 116029120002 in full

    		1 pagesMR04

    Satisfaction of charge 116029120003 in full

    		1 pagesMR04

    Confirmation statement made on Oct 02, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		4 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		4 pagesAA

    Termination of appointment of Michael John Douglas as a director on Nov 09, 2020

    		1 pagesTM01

    Cessation of Elveden Produce Limited as a person with significant control on Nov 09, 2020

    		1 pagesPSC07

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Current accounting period shortened from Oct 31, 2019 to Oct 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 02, 2019 with updates

    		4 pagesCS01

    Registration of charge 116029120003, created on Jan 24, 2019

    		7 pagesMR01

    Registration of charge 116029120002, created on Dec 18, 2018

    		6 pagesMR01

    Termination of appointment of Jason Wilkinson as a director on Nov 06, 2018

    		1 pagesTM01

    Notification of Elveden Produce Limited as a person with significant control on Nov 06, 2018

    		2 pagesPSC02

    Notification of Dmt Developments Limited as a person with significant control on Nov 06, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of THE SIDINGS GRATELEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULLIE, David Michael
    Bessborough Road
    HA1 3EX Harrow
    7 Jardine House
    England
    		Secretary
    Bessborough Road
    HA1 3EX Harrow
    7 Jardine House
    England
    		252359670001
    TULLIE, David Michael
    Bessborough Road
    HA1 3EX Harrow
    7 Jardine House
    England
    		Director
    Bessborough Road
    HA1 3EX Harrow
    7 Jardine House
    England
    		United KingdomBritishChartered Surveyor181886410001
    DOUGLAS, Michael John
    Elveden
    IP24 3TX Thetford
    Napthens House
    England
    		Director
    Elveden
    IP24 3TX Thetford
    Napthens House
    England
    		EnglandBritishManaging Director64613210002
    WILKINSON, Jason
    SO50 5GE Eastleigh
    15 Pirelli Way
    Hampshire
    United Kingdom
    		Director
    SO50 5GE Eastleigh
    15 Pirelli Way
    Hampshire
    United Kingdom
    		United KingdomBritishProperty Developer72205590005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SIDINGS GRATELEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    Elveden
    IP24 3TQ Thetford
    Estate Office
    Norfolk
    England
    		Nov 06, 2018
    London Road
    Elveden
    IP24 3TQ Thetford
    Estate Office
    Norfolk
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05867693
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Bessborough Road
    HA1 3EX Harrow
    7 Jardine House
    England
    		Nov 06, 2018
    Bessborough Road
    HA1 3EX Harrow
    7 Jardine House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04773799
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jason Wilkinson
    SO50 5GE Eastleigh
    15 Pirelli Way
    Hampshire
    United Kingdom
    		Oct 03, 2018
    SO50 5GE Eastleigh
    15 Pirelli Way
    Hampshire
    United Kingdom
    		Yes
    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