Grazings Developments Llp

Company Name	Grazings Developments Llp
Company Status	Active
Company Number	OC330200
Category	Limited Liability Partnership
Incorporation Date	27 July 2007(16 years, 9 months ago)

Directors

LLP Designated Member Name	Mr Christopher Ian Howard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Runnymeade Cottages Moor Lane Staines Middlesex TW19 6EQ

LLP Designated Member Name	Ms Lorraine Clare Price
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(7 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Runnymead Cottages Moor Lane Staines Middx TW18 2PT

LLP Designated Member Name	Sandra Mary Powell
Date of Birth	September 1947 (Born 76 years ago)
Status	Resigned
Appointed	27 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	164 Clare Road Staines TW19 7EG

LLP Designated Member Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 July 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

LLP Designated Member Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£165,785
Cash	£17,164
Current Liabilities	£5,658

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

10 June 2008	Delivered on: 12 June 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: Â£1,300,000.00 due or to become due from the limited liability partnership company to the chargee. Particulars: F/H property k/a stanwell new road staines t/n SY649674 and part of SY652550 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding

10 June 2008

Delivered on: 12 June 2008
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: Â£1,300,000.00 due or to become due from the limited liability partnership company to the chargee.
Particulars: F/H property k/a stanwell new road staines t/n SY649674 and part of SY652550 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
Outstanding

Filing History

6 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
3 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
19 September 2018	Compulsory strike-off action has been discontinued (1 page)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
17 September 2018	Confirmation statement made on 27 June 2018 with no updates (2 pages)
4 May 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
25 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
25 August 2017	Notification of Christopher Ian Howard as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Notification of Lorraine Clare Price as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Notification of Lorraine Clare Price as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Notification of Christopher Ian Howard as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 September 2016	Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
19 July 2016	Annual return made up to 27 June 2016 (3 pages)
19 July 2016	Annual return made up to 27 June 2016 (3 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 August 2015	Annual return made up to 27 July 2015 (3 pages)
4 August 2015	Annual return made up to 27 July 2015 (3 pages)
7 May 2015	Total exemption full accounts made up to 31 July 2014 (9 pages)
7 May 2015	Total exemption full accounts made up to 31 July 2014 (9 pages)
25 February 2015	Appointment of Lorraine Clare Price as a member on 31 July 2014 (3 pages)
25 February 2015	Appointment of Lorraine Clare Price as a member on 31 July 2014 (3 pages)
10 February 2015	Termination of appointment of Sandra Mary Powell as a member on 31 July 2014 (2 pages)
10 February 2015	Termination of appointment of Sandra Mary Powell as a member on 31 July 2014 (2 pages)
8 September 2014	Annual return made up to 27 July 2014 (3 pages)
8 September 2014	Annual return made up to 27 July 2014 (3 pages)
6 May 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
6 May 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
11 September 2013	Annual return made up to 27 July 2013 (3 pages)
11 September 2013	Annual return made up to 27 July 2013 (3 pages)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
17 August 2012	Member's details changed for Mr Christopher Ian Howard on 29 February 2012 (2 pages)
17 August 2012	Annual return made up to 27 July 2012 (3 pages)
17 August 2012	Member's details changed for Mr Christopher Ian Howard on 29 February 2012 (2 pages)
17 August 2012	Annual return made up to 27 July 2012 (3 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
30 August 2011	Annual return made up to 27 July 2011 (3 pages)
30 August 2011	Annual return made up to 27 July 2011 (3 pages)
11 January 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
11 January 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
8 September 2010	Annual return made up to 27 July 2010 (3 pages)
8 September 2010	Member's details changed for Christopher Ian Howard on 27 July 2010 (2 pages)
8 September 2010	Member's details changed for Christopher Ian Howard on 27 July 2010 (2 pages)
8 September 2010	Member's details changed for Sandra Mary Powell on 27 July 2010 (2 pages)
8 September 2010	Member's details changed for Sandra Mary Powell on 27 July 2010 (2 pages)
8 September 2010	Annual return made up to 27 July 2010 (3 pages)
4 May 2010	Amended accounts made up to 31 July 2009 (9 pages)
4 May 2010	Amended accounts made up to 31 July 2009 (9 pages)
16 March 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
16 March 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
7 August 2009	Annual return made up to 27/07/09 (2 pages)
7 August 2009	Annual return made up to 27/07/09 (2 pages)
19 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
19 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
6 August 2008	Annual return made up to 27/07/08 (3 pages)
6 August 2008	Annual return made up to 27/07/08 (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 September 2007	New member appointed (1 page)
13 September 2007	Member resigned (1 page)
13 September 2007	Member resigned (1 page)
13 September 2007	New member appointed (1 page)
13 September 2007	Member resigned (1 page)
13 September 2007	New member appointed (1 page)
13 September 2007	New member appointed (1 page)
13 September 2007	Member resigned (1 page)
27 July 2007	Incorporation (3 pages)
27 July 2007	Incorporation (3 pages)