GR NO.29 LIMITED
Overview
| Company Name | GR NO.29 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12328003 |
| 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 GR NO.29 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GR NO.29 LIMITED located?
| Registered Office Address | 1 Newhall Street B3 3NH Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GR NO.29 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GC NO.8 LIMITED | Jan 24, 2020 | Jan 24, 2020 |
| GC NO.7 LIMITED | Nov 22, 2019 | Nov 22, 2019 |
What are the latest accounts for GR NO.29 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GR NO.29 LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for GR NO.29 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Godwin Residential Limited as a person with significant control on Jun 12, 2023 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Stuart Phillip Pratt on Jun 12, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen James Pratt on Jun 12, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew John Mitchell on Jun 12, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Selkirk Johnston on Jun 12, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England to 1 Newhall Street Birmingham B3 3NH on Jun 21, 2023 | 1 pages | AD01 | ||||||||||||||
Notification of Godwin Residential Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Godwin Commercial Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed gc no.8 LIMITED\certificate issued on 30/06/22 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Nov 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 35 pages | NEWINC | ||||||||||||||
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Who are the officers of GR NO.29 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Richard Selkirk | Director | B3 3NH Birmingham 1 Newhall Street United Kingdom | England | British | Director | 134409820001 | ||||
| MITCHELL, Andrew John | Director | B3 3NH Birmingham 1 Newhall Street United Kingdom | United Kingdom | British | Director | 188609650001 | ||||
| PRATT, Stephen James | Director | B3 3NH Birmingham 1 Newhall Street United Kingdom | United Kingdom | British | Director | 96045720008 | ||||
| PRATT, Stuart Phillip | Director | B3 3NH Birmingham 1 Newhall Street United Kingdom | United Kingdom | British | Director | 96045690006 |
Who are the persons with significant control of GR NO.29 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Godwin Residential Limited | Mar 31, 2023 | B3 3NH Birmingham 1 Newhall Street United Kingdom | No | ||||||||||
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Natures of Control
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| Godwin Commercial Limited | Nov 22, 2019 | Kirtley Drive Castle Marina NG7 1LD Nottingham 4 Castle House Nottinghamshire England | Yes | ||||||||||
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Natures of Control
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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