Grantley Property Investments Limited

Company Name	Grantley Property Investments Limited
Directors	Louise Karen Frost and Graham Gatley
Company Status	Active
Company Number	06887256
Category	Private Limited Company
Incorporation Date	24 April 2009(14 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Louise Karen Frost
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Graham Gatley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(7 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Secretary Name	AKP Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Correspondence Address	Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 2JJ

Secretary Name	Sole Associates Accountants Ltd (Corporation)
Status	Resigned
Appointed	10 March 2014(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 2015)
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Location

Registered Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Louise Frost 90.00% Ordinary A
10 at £1	Graham Kenwyn Gatley 10.00% Ordinary B

Financials

Year	2014
Net Worth	£371,868
Cash	£1,201,513
Current Liabilities	£2,151,298

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Filing History

27 October 2020	Confirmation statement made on 24 October 2020 with updates (6 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
10 February 2020	Statement of capital following an allotment of shares on 10 February 2020 GBP 103 (4 pages)
7 November 2019	Confirmation statement made on 24 October 2019 with updates (5 pages)
24 October 2019	Director's details changed for Mr Graham Gatley on 23 October 2019 (2 pages)
4 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
11 February 2019	Amended accounts made up to 30 September 2017 (7 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (6 pages)
10 October 2018	Change of details for Ms Louise Frost as a person with significant control on 10 October 2018 (2 pages)
10 October 2018	Statement of capital following an allotment of shares on 10 October 2018 GBP 102 (4 pages)
10 October 2018	Statement of capital following an allotment of shares on 10 October 2018 GBP 103 (4 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
19 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
7 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
22 November 2016	Appointment of Mr Graham Gatley as a director on 1 May 2016 (2 pages)
22 November 2016	Appointment of Mr Graham Gatley as a director on 1 May 2016 (2 pages)
4 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 June 2015	Termination of appointment of Sole Associates Accountants Ltd as a secretary on 31 March 2015 (1 page)
30 June 2015	Termination of appointment of Sole Associates Accountants Ltd as a secretary on 31 March 2015 (1 page)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
26 February 2015	Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page)
26 February 2015	Registered office address changed from Drake Suite, Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from Drake Suite, Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page)
26 February 2015	Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page)
26 February 2015	Director's details changed for Mrs Louise Karen Frost on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Mrs Louise Karen Frost on 26 February 2015 (2 pages)
15 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
10 June 2014	Director's details changed for Mrs Louise Karen Frost on 1 April 2014 (2 pages)
10 June 2014	Director's details changed for Mrs Louise Karen Frost on 1 April 2014 (2 pages)
10 June 2014	Director's details changed for Mrs Louise Karen Frost on 1 April 2014 (2 pages)
10 March 2014	Registered office address changed from New Barn Wonersh Common Wonersh Guildford Surrey Gu5 Opl England on 10 March 2014 (1 page)
10 March 2014	Appointment of Sole Associates Accountants Ltd as a secretary (2 pages)
10 March 2014	Registered office address changed from New Barn Wonersh Common Wonersh Guildford Surrey Gu5 Opl England on 10 March 2014 (1 page)
10 March 2014	Appointment of Sole Associates Accountants Ltd as a secretary (2 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 January 2014	Registered office address changed from Oakwood House Guildford Road Horsham West Sussex RH12 3JJ United Kingdom on 18 January 2014 (1 page)
18 January 2014	Termination of appointment of Akp Secretaries Limited as a secretary (1 page)
18 January 2014	Registered office address changed from Oakwood House Guildford Road Horsham West Sussex RH12 3JJ United Kingdom on 18 January 2014 (1 page)
18 January 2014	Termination of appointment of Akp Secretaries Limited as a secretary (1 page)
4 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
3 June 2013	Director's details changed for Louise Karen Gatley on 23 April 2013 (3 pages)
3 June 2013	Director's details changed for Louise Karen Gatley on 23 April 2013 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
16 February 2012	Amended accounts made up to 31 March 2011 (5 pages)
16 February 2012	Amended accounts made up to 31 March 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Secretary's details changed for Akp Secretaries Limited on 24 April 2010 (2 pages)
1 June 2010	Director's details changed for Louise Karen Frost on 24 April 2010 (2 pages)
1 June 2010	Director's details changed for Louise Karen Frost on 24 April 2010 (2 pages)
1 June 2010	Secretary's details changed for Akp Secretaries Limited on 24 April 2010 (2 pages)
1 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
10 August 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
10 August 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
24 April 2009	Incorporation (13 pages)
24 April 2009	Incorporation (13 pages)

Grantley Property Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London