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Company Information for

GRADLON LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY,
Company Registration Number
00639647
Private Limited Company
Active

Company Overview

About Gradlon Ltd
GRADLON LIMITED was founded on 1959-10-15 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Gradlon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRADLON LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TY
Other companies in SO53
 
Filing Information
Company Number 00639647
Company ID Number 00639647
Date formed 1959-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 17:51:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRADLON LIMITED
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Company Officers of GRADLON LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ANN WARD
 Director 2016-03-02
HANNAH GAIL WINBOLT-LEWIS
 Director 2016-03-02
MARTIN JOHN WINBOLT-LEWIS
 Director 1991-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE MARGARET WINBOLT-LEWIS
 Company Secretary 1991-12-04 2014-12-25
JOYCE MARGARET WINBOLT-LEWIS
 Director 1991-12-04 2014-12-25
VICTORIA ANN WARD
 Director 1991-12-04 2003-10-13
DERYCK JOHN WINBOLT-LEWIS
 Director 1991-12-04 1992-02-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-16AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-01-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-10-15AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CH01Director's details changed for The Reverend Martin John Winbolt-Lewis on 2021-03-23
2021-03-24PSC04Change of details for Martin John Winbolt-Lewis as a person with significant control on 2021-03-23
2021-02-10AP01DIRECTOR APPOINTED ROSS EDWARD WARD
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-10-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-10-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-07-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANN WARD
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN WINBOLT-LEWIS
2017-12-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 2000
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH GAIL ROBERTSON / 06/12/2017
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN WINBOLT-LEWIS
2017-12-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH GAIL ROBERTSON / 06/12/2017
2017-08-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-08-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AP01DIRECTOR APPOINTED HANNAH GAIL ROBERTSON
2016-03-04AP01DIRECTOR APPOINTED VICTORIA ANN WARD
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-08AR0104/12/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16TM02Termination of appointment of Joyce Margaret Winbolt-Lewis on 2014-12-25
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE MARGARET WINBOLT-LEWIS
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-04AR0104/12/14 ANNUAL RETURN FULL LIST
2014-10-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM 66 Chiltern Street London W1U 4JT
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-10AR0104/12/13 ANNUAL RETURN FULL LIST
2013-08-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0104/12/12 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0104/12/11 ANNUAL RETURN FULL LIST
2011-07-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2010-12-29AR0104/12/10 FULL LIST
2010-09-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-23AR0104/12/09 FULL LIST
2009-07-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-12-17363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-11-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-05363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-13363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-11-28288cDIRECTOR'S PARTICULARS CHANGED
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-12-10363aRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2003-12-08363aRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-12-08288bDIRECTOR RESIGNED
2003-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2002-11-30363aRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-01-18363aRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-11363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-11-14AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-09-28288cDIRECTOR'S PARTICULARS CHANGED
1999-12-03363aRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-06-22AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-12-04363aRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-07-13AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-02-12288cDIRECTOR'S PARTICULARS CHANGED
1997-12-11363aRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-07-21AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-12-06363aRETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-10-08AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-12-07AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-12-04363xRETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1994-12-08363xRETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1994-08-08AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-02-13AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-12-20363sRETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
1993-06-17287REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 61 ALDERNEY STREET LONDON SW1V 4HH
1993-03-02363sRETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
1993-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-03-19363aRETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
1992-03-19288DIRECTOR RESIGNED
1992-01-04287REGISTERED OFFICE CHANGED ON 04/01/92 FROM: 84 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PR
1990-12-18363RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
1990-12-18AAFULL ACCOUNTS MADE UP TO 30/04/90
1989-09-25AAFULL ACCOUNTS MADE UP TO 30/04/89
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GRADLON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRADLON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1984-11-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-08-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1972-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRADLON LIMITED

Intangible Assets
Patents
We have not found any records of GRADLON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRADLON LIMITED
Trademarks
We have not found any records of GRADLON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRADLON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRADLON LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GRADLON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRADLON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRADLON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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