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GR NO.59 LIMITED

GR NO.59 LIMITED

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

    • Overview

    Company NameGR NO.59 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13863119
    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 GR NO.59 LIMITED?

    • Development of building projects (41100) / Construction

    Where is GR NO.59 LIMITED located?

    Registered Office Address
    1 Newhall Street
    B3 3NH Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GR NO.59 LIMITED?

    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 GR NO.59 LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for GR NO.59 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		6 pagesAA

    Notification of Godwin Land Limited as a person with significant control on Mar 21, 2024

    		2 pagesPSC02

    Cessation of Godwin Residential Limited as a person with significant control on Mar 21, 2024

    		1 pagesPSC07

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		6 pagesAA

    Director's details changed for Mr Stuart Phillip Pratt on Jun 12, 2023

    		2 pagesCH01

    Change of details for Godwin Residential Limited as a person with significant control on Jun 12, 2023

    		2 pagesPSC05

    Director's details changed for Mr Stephen James Pratt on Jun 12, 2023

    		2 pagesCH01

    Director's details changed for Mr Andrew John Mitchell on Jun 12, 2023

    		2 pagesCH01

    Director's details changed for Mr Richard Selkirk Johnston on Jun 12, 2023

    		2 pagesCH01

    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 22, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 21, 2022

    Statement of capital on Jan 21, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GR NO.59 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Richard Selkirk
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		EnglandBritishDirector134409820001
    MITCHELL, Andrew John
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		EnglandBritishDirector188609650002
    PRATT, Stephen James
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		EnglandBritishDirector279471800001
    PRATT, Stuart Phillip
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		United KingdomBritishDirector96045690006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GR NO.59 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Godwin Land Limited
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		Mar 21, 2024
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number09788183
    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.
    Godwin Residential Limited
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		Jan 21, 2022
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number10303369
    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