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Company Information for

GRALAW LIMITED

THE BARN GREEN FARM, BOVINGDON GREEN, HEMEL HEMPSTEAD, HERTS, HP3 0LF,
Company Registration Number
04434427
Private Limited Company
Active

Company Overview

About Gralaw Ltd
GRALAW LIMITED was founded on 2002-05-09 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Gralaw 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
GRALAW LIMITED
 
Legal Registered Office
THE BARN GREEN FARM
BOVINGDON GREEN
HEMEL HEMPSTEAD
HERTS
HP3 0LF
Other companies in HP3
 
Filing Information
Company Number 04434427
Company ID Number 04434427
Date formed 2002-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798610090  
Last Datalog update: 2024-06-06 00:26:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRALAW LIMITED
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Companies with same name GRALAW LIMITED
The following companies were found which have the same name as GRALAW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRALAW INVESTMENTS PTY. LTD. QLD 4567 Active Company formed on the 1988-08-03
GRALAW ONE LIMITED THE BARN GREEN FARM BOVINGDON GREEN HEMEL HEMPSTEAD HERTS HP3 0LF Active Company formed on the 2002-09-09
GRALAW PTY. LTD. QLD 4567 Strike-off action in progress Company formed on the 1987-03-05
GRALAW PTY LTD Active Company formed on the 2019-09-27
GRALAW PTY LTD Active Company formed on the 2019-09-27
GRALAW TWO LIMITED THE BARN GREEN FARM BOVINGDON GREEN HEMEL HEMPSTEAD HERTS HP3 0LF Active Company formed on the 2002-09-09

Company Officers of GRALAW LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM FREDERICK BARRETT
Company Secretary 2002-05-09
GRAHAM FREDERICK BARRETT
Director 2002-05-09
RAYMOND BARRETT
Director 2002-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ANDREW BARRETT
Director 2004-02-01 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM FREDERICK BARRETT GRALAW ONE LIMITED Company Secretary 2002-10-09 CURRENT 2002-09-09 Active
GRAHAM FREDERICK BARRETT GRALAW TWO LIMITED Company Secretary 2002-10-09 CURRENT 2002-09-09 Active
GRAHAM FREDERICK BARRETT BUILDSAVE LIMITED Company Secretary 2000-01-27 CURRENT 1997-08-01 Active
GRAHAM FREDERICK BARRETT LAWFORD & SONS LIMITED Company Secretary 1991-05-20 CURRENT 1910-04-28 Active
GRAHAM FREDERICK BARRETT ASPIRE ACADEMIES TRUST Director 2017-10-31 CURRENT 2012-08-21 Active
GRAHAM FREDERICK BARRETT PROTEAN ESTATES LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
GRAHAM FREDERICK BARRETT THAMESBURY ESTATES LIMITED Director 2010-12-24 CURRENT 2003-03-25 Active
GRAHAM FREDERICK BARRETT THAMESBURY HOLDINGS LIMITED Director 2010-12-20 CURRENT 2010-09-16 Active
GRAHAM FREDERICK BARRETT PROTEAN DEVELOPMENTS LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
GRAHAM FREDERICK BARRETT GRALAW ONE LIMITED Director 2002-10-09 CURRENT 2002-09-09 Active
GRAHAM FREDERICK BARRETT GRALAW TWO LIMITED Director 2002-10-09 CURRENT 2002-09-09 Active
GRAHAM FREDERICK BARRETT BUILDSAVE LIMITED Director 2000-01-27 CURRENT 1997-08-01 Active
GRAHAM FREDERICK BARRETT LAWFORD & SONS LIMITED Director 1991-05-20 CURRENT 1910-04-28 Active
RAYMOND BARRETT GRALAW ONE LIMITED Director 2002-10-09 CURRENT 2002-09-09 Active
RAYMOND BARRETT LAWFORD & SONS LIMITED Director 1991-05-20 CURRENT 1910-04-28 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.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-04-2331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04Previous accounting period shortened from 31/12/23 TO 31/07/23
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-05-17Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-01-06Current accounting period extended from 31/12/22 TO 31/03/23
2023-01-06DIRECTOR APPOINTED MR SIMON ANDREW BARRETT
2023-01-06DIRECTOR APPOINTED MRS REBECCA CLAIRE BIRTHWRIGHT
2023-01-06AP01DIRECTOR APPOINTED MR SIMON ANDREW BARRETT
2023-01-06AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARRETT
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-08-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-08-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0109/05/16 ANNUAL RETURN FULL LIST
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0109/05/15 ANNUAL RETURN FULL LIST
2014-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BARRETT / 12/05/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK BARRETT / 12/05/2014
2014-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM FREDERICK BARRETT on 2014-05-12
2013-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-06AR0109/05/13 ANNUAL RETURN FULL LIST
2012-10-17CH01Director's details changed for Raymond Barrett on 2012-08-20
2012-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0109/05/12 ANNUAL RETURN FULL LIST
2011-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-22AR0109/05/11 ANNUAL RETURN FULL LIST
2010-07-14AR0109/05/10 ANNUAL RETURN FULL LIST
2010-07-13CH01Director's details changed for Raymond Barrett on 2010-05-09
2010-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-07-20363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-17363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM THE BARN GREEN FARM BOVINGDON GREEN HEMEL HEMPSTEAD HERTS HP3 0LF
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-19363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-28363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-19363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-03363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-08-03288bDIRECTOR RESIGNED
2004-08-03363(288)DIRECTOR RESIGNED
2004-02-11288aNEW DIRECTOR APPOINTED
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-03363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-02-27225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-05-09NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 GRALAW 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 GRALAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL INCOME 2008-08-15 Outstanding ABBEY NATIONAL PLC
DEED OF RENTAL INCOME 2008-08-15 Outstanding ABBEY NATIONAL PLC
DEED OF RENTAL INCOME 2008-08-15 Outstanding ABBEY NATIONAL PLC
DEED OF RENTAL INCOME 2008-08-15 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2008-08-15 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2008-08-15 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2008-08-15 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2008-08-15 Outstanding ABBEY NATIONAL PLC
CHARGE DEED 2002-08-28 Outstanding BRADFORD & BINGLEY PLC
Intangible Assets
Patents
We have not found any records of GRALAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRALAW LIMITED
Trademarks
We have not found any records of GRALAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRALAW 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 (68100 - Buying and selling of own real estate) as GRALAW 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
Outgoings
Business Rates/Property Tax
No properties were found where GRALAW 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 GRALAW 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 GRALAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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