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Company Information for

GRAPPENHALL INVESTMENTS LIMITED

13 Hursley Road, Chandler's Ford, Eastleigh, HAMPSHIRE, SO53 2FW,

Company Registration Number

03434127

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Grappenhall Investments Ltd

GRAPPENHALL INVESTMENTS LIMITED was founded on 1997-09-15 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Grappenhall Investments 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

Legal Registered Office
Company Name
GRAPPENHALL INVESTMENTS LIMITED

13 Hursley Road Chandler's Ford Eastleigh HAMPSHIRE SO53 2FW Other companies in SO53

Filing Information

Company Number		03434127
Company ID Number		03434127
Date formed		1997-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-09-30
Account next due		2023-06-30
Latest return		2023-09-01
Return next due		2024-09-15
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-15 12:58:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAPPENHALL INVESTMENTS LIMITED

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Company Officers of GRAPPENHALL INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN POPE	Director	1997-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN TREVOR POPE	Company Secretary	2000-09-15	2012-08-31
RICHARD JOHN POPE	Company Secretary	1997-09-23	2000-09-15
DAVID CHARLES RICHARDS	Director	1997-09-23	1999-09-10
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1997-09-15	1997-09-23
BRIGHTON DIRECTOR LIMITED	Nominated Director	1997-09-15	1997-09-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN POPE	16 MOORHOUSE ROAD LIMITED	Director	2002-10-29	CURRENT	2002-09-25	Active

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.

Date	Document Type	Document Description
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2024-01-09		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-23		Compulsory strike-off action has been discontinued
2023-09-20		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-25		FIRST GAZETTE notice for compulsory strike-off
2023-01-28		Compulsory strike-off action has been discontinued
2023-01-27		30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		FIRST GAZETTE notice for compulsory strike-off
2023-01-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-03-17	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-12-06	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2018-09-08	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01	AAMD	Amended account full exemption
2017-10-06	LATEST SOC	06/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-30	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-09-30	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-10-28	CH01	Director's details changed for Mr Richard John Pope on 2015-09-01
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-06-23	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-06-23	AA	30/09/12 TOTAL EXEMPTION SMALL
2014-06-23	RT01	Administrative restoration application
2014-06-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-10-24	AR01	01/09/13 ANNUAL RETURN FULL LIST
2012-09-21	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-09-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN POPE
2011-10-18	AR01	01/09/11 ANNUAL RETURN FULL LIST
2011-09-29	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15	AR01	01/09/10 ANNUAL RETURN FULL LIST
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN POPE / 31/03/2010
2010-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, 50 VELSHEDA COURT, HYTHE MARINA VILLAGE, SOUTHAMPTON, SO45 6DW
2010-06-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-02-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-09-24	363a	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-02-07	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-11-18	AA	30/09/06 TOTAL EXEMPTION SMALL
2008-09-22	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-10-15	363s	RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-24	363s	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-18	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-15	363(287)	REGISTERED OFFICE CHANGED ON 15/10/04
2004-10-15	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-10-22	363s	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-11	363s	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-07-26	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-04	363s	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-08-10	RES03	EXEMPTION FROM APPOINTING AUDITORS
2000-10-16	288a	NEW SECRETARY APPOINTED
2000-10-16	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-10-16	363s	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-11-03	288b	DIRECTOR RESIGNED
1999-11-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-03	363s	RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-07-05	SRES03	EXEMPTION FROM APPOINTING AUDITORS 28/06/99
1999-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-12-08	88(2)R	AD 14/10/98--------- £ SI 2@1=2 £ IC 2/4
1998-11-17	363s	RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1997-09-26	288a	NEW DIRECTOR APPOINTED
1997-09-26	288b	DIRECTOR RESIGNED
1997-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD
1997-09-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-26	288b	SECRETARY RESIGNED
1997-09-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to GRAPPENHALL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-02-25

Fines / Sanctions

No fines or sanctions have been issued against GRAPPENHALL INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2007-04-19	Outstanding	MORTGAGE EXPRESS
LEGAL CHARGE	2006-09-02	Outstanding	ARBUTHNOT LATHAN & CO LIMITED
MORTGAGE	2006-06-21	Outstanding	MORTGAGE EXPRESS
LEGAL CHARGE	2005-08-31	Outstanding	ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE	2004-08-20	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	2003-05-14	Outstanding	ARBUTHNOT LATHAM & CO LIMITED
DEED OF CHARGE	2003-05-14	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	2002-05-10	Outstanding	ARBUTHNOT LATHAM & CO LIMITED

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 GRAPPENHALL INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of GRAPPENHALL INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRAPPENHALL INVESTMENTS LIMITED

Trademarks

We have not found any records of GRAPPENHALL INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRAPPENHALL INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as GRAPPENHALL INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where GRAPPENHALL INVESTMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	GRAPPENHALL INVESTMENTS LIMITED	Event Date	2014-02-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRAPPENHALL INVESTMENTS 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 GRAPPENHALL INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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