Active
Company Information for GRIER PROPERTY DEVELOPMENTS LIMITED
7 BELL YARD, LONDON, WC2A 2JR,
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Company Registration Number
02846199
Private Limited Company
Active |
Company Name | ||
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GRIER PROPERTY DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
7 BELL YARD LONDON WC2A 2JR Other companies in NN7 | ||
Previous Names | ||
|
Company Number | 02846199 | |
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Company ID Number | 02846199 | |
Date formed | 1993-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:55:42 |
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Registered address | Last known status | Formation date | ||
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GRIER PROPERTY DEVELOPMENTS 2 LIMITED | 7 BELL YARD LONDON WC2A 2JR | Active | Company formed on the 2020-09-24 |
Officer | Role | Date Appointed |
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LISA GRIER |
||
DAVID JOSEPH GRIER |
||
LISA GRIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY GRIER |
Director | ||
MARK GRIER |
Director | ||
DAVID JOSEPH GRIER |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAIG INVESTMENT LEASING COMPANY LIMITED | Company Secretary | 1992-07-14 | CURRENT | 1989-07-14 | Active | |
TRUST ELECTRICAL CONNECTIONS LTD | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
FOUNDRY PARK LTD | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
NUTBROOK AGGREGATES LTD | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
TRUST CIVIL ENGINEERS LTD | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
TRUST UTILITY MANAGEMENT LTD | Director | 2012-08-31 | CURRENT | 2006-05-08 | Active | |
ALPHATEC HOLDINGS LIMITED | Director | 2002-05-30 | CURRENT | 2002-01-25 | Active | |
ALPHATEC SOFTWARE LIMITED | Director | 2002-05-17 | CURRENT | 1996-03-18 | Active | |
CRAIG INVESTMENT LEASING COMPANY LIMITED | Director | 1992-07-14 | CURRENT | 1989-07-14 | Active | |
CRAIG INVESTMENT LEASING COMPANY LIMITED | Director | 1995-05-29 | CURRENT | 1989-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF LISA GRIER AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr David Joseph Grier as a person with significant control on 2023-04-26 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MS LISA GRIER on 2022-10-07 | ||
Director's details changed for Mr David Joseph Grier on 2022-10-07 | ||
Director's details changed for Ms Lisa Grier on 2022-10-07 | ||
CH01 | Director's details changed for Mr David Joseph Grier on 2022-10-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LISA GRIER on 2022-10-07 | |
REGISTERED OFFICE CHANGED ON 07/10/22 FROM C/O C/O Kerman & Co Llp 200 Strand Strand London WC2R 1DJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM C/O C/O Kerman & Co Llp 200 Strand Strand London WC2R 1DJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028461990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028461990006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028461990005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA GRIER / 13/12/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LISA GRIER / 13/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH GRIER / 13/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH GRIER / 13/12/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LISA GRIER / 12/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/16 FROM North Barns Dodford Hill Farm Dodford Northampton NN7 4GS England | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM Hill House Brockhall Road Dodford Northampton Northamptonshire NN7 4SX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028461990004 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028461990003 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 30/05/2014 | |
CERTNM | Company name changed greer sons LIMITED\certificate issued on 06/06/14 | |
AA01 | Current accounting period extended from 31/08/14 TO 31/12/14 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA GRIER / 19/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM HILL HOUSE DODFORD NORTHAMPTON NORTHAMPTONSHIRE NN7 4SX | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISA GRIER / 08/12/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 31/08/00 | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 2 MARKET SQUARE DAVENTRY NORTHAMPTONSHIRE NN11 4BH | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: 2 MARKET SQUARE DAVENTRY NORTHAMPTONSHIRE NN11 4BH | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | DAVID JOSEPH GRIER | ||
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-09-01 | £ 206,466 |
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Creditors Due Within One Year | 2012-09-01 | £ 552,757 |
Creditors and other liabilities
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 GRIER PROPERTY DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-09-01 | £ 30,000 |
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Current Assets | 2012-09-01 | £ 782,434 |
Fixed Assets | 2012-09-01 | £ 201,018 |
Shareholder Funds | 2012-09-01 | £ 224,229 |
Stocks Inventory | 2012-09-01 | £ 782,434 |
Tangible Fixed Assets | 2012-09-01 | £ 201,018 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRIER PROPERTY DEVELOPMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |