Active
Company Information for ST GRESHAM LIMITED
99 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY,
|
Company Registration Number
04486958
Private Limited Company
Active |
Company Name | |
---|---|
ST GRESHAM LIMITED | |
Legal Registered Office | |
99 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY Other companies in BH8 | |
Company Number | 04486958 | |
---|---|---|
Company ID Number | 04486958 | |
Date formed | 2002-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 04:57:59 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ERRINGTON |
||
REX DAVID NEWTON CRAVEN |
||
DAVID ERRINGTON |
||
DAVID NEIL HUCK |
||
NIGEL PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID JACKSON |
Director | ||
CHRISTOPHER LYAL HEIGHWAY |
Director | ||
JANE ELIZABETH TAYLOR |
Company Secretary | ||
BRUCE PURKESS READ |
Director | ||
JOHN ALAN TOFIELD |
Director | ||
STEELRAY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
STEELE NOMINEES LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINDESAYS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-05-08 | CURRENT | 1999-10-27 | Active | |
LINDESAYS FINANCIAL SERVICES LIMITED | Company Secretary | 2007-05-08 | CURRENT | 1994-01-24 | Active | |
LINDESAYS INDEPENDENT ESTATE AGENTS LIMITED | Company Secretary | 2007-05-08 | CURRENT | 1994-11-10 | Active | |
LINDARK LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2000-06-09 | Active | |
LINDESAYS ARKWRIGHT LIMITED | Company Secretary | 2007-05-08 | CURRENT | 1998-02-03 | Active | |
ST HARDING LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
PALMER FRY LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1992-08-27 | Active | |
PALMER FRY BUILDING SURVEYING SERVICES LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1999-11-11 | Active | |
ST MANOR LIMITED | Company Secretary | 2003-09-18 | CURRENT | 2003-05-22 | Active | |
ST GILES LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2002-07-16 | Active | |
ST PAULS SURVEYING LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1994-05-05 | Active | |
GOADSBY & HARDING (RESIDENTIAL) LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1984-12-12 | Active | |
GOADSBY & HARDING (COMMERCIAL) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 2001-01-30 | Active | |
ST PETERS LIMITED | Company Secretary | 1999-07-16 | CURRENT | 1999-05-19 | Active | |
GOADSBY & HARDING (HOLDINGS) LIMITED | Company Secretary | 1991-11-24 | CURRENT | 1989-11-24 | Active | |
ST HARDING LIMITED | Director | 2016-06-02 | CURRENT | 2006-04-05 | Active | |
GOADSBY & HARDING (HOLDINGS) LIMITED | Director | 2000-11-14 | CURRENT | 1989-11-24 | Active | |
GOADSBY & HARDING (RESIDENTIAL) LIMITED | Director | 1995-10-02 | CURRENT | 1984-12-12 | Active | |
ST GILES (2016) LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
ST PETERS (2016) LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
GOADSBY LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
GOADSBY & HARDING (LONDON) LIMITED | Director | 2011-01-14 | CURRENT | 1994-06-16 | Active | |
LINDESAYS PROPERTY MANAGEMENT LIMITED | Director | 2007-05-08 | CURRENT | 1999-10-27 | Active | |
LINDESAYS FINANCIAL SERVICES LIMITED | Director | 2007-05-08 | CURRENT | 1994-01-24 | Active | |
LINDESAYS INDEPENDENT ESTATE AGENTS LIMITED | Director | 2007-05-08 | CURRENT | 1994-11-10 | Active | |
LINDARK LIMITED | Director | 2007-05-08 | CURRENT | 2000-06-09 | Active | |
LINDESAYS ARKWRIGHT LIMITED | Director | 2007-05-08 | CURRENT | 1998-02-03 | Active | |
ST HARDING LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
PALMER FRY LIMITED | Director | 2005-01-31 | CURRENT | 1992-08-27 | Active | |
PALMER FRY BUILDING SURVEYING SERVICES LIMITED | Director | 2005-01-31 | CURRENT | 1999-11-11 | Active | |
ST MANOR LIMITED | Director | 2003-09-18 | CURRENT | 2003-05-22 | Active | |
ST GILES LIMITED | Director | 2003-03-27 | CURRENT | 2002-07-16 | Active | |
GOADSBY & HARDING LIMITED | Director | 2001-09-11 | CURRENT | 2001-02-22 | Active | |
GOADSBY & HARDING (COMMERCIAL) LIMITED | Director | 2001-08-13 | CURRENT | 2001-01-30 | Active | |
ST PETERS LIMITED | Director | 1999-07-16 | CURRENT | 1999-05-19 | Active | |
ST PAULS SURVEYING LIMITED | Director | 1994-07-28 | CURRENT | 1994-05-05 | Active | |
GOADSBY & HARDING (HOLDINGS) LIMITED | Director | 1991-11-24 | CURRENT | 1989-11-24 | Active | |
GOADSBY & HARDING (RESIDENTIAL) LIMITED | Director | 1991-10-11 | CURRENT | 1984-12-12 | Active | |
ST GILES (2016) LIMITED | Director | 2016-12-05 | CURRENT | 2016-08-04 | Active | |
ST PETERS (2016) LIMITED | Director | 2016-12-05 | CURRENT | 2016-08-04 | Active | |
PALMER FRY LIMITED | Director | 2005-01-31 | CURRENT | 1992-08-27 | Active | |
PALMER FRY BUILDING SURVEYING SERVICES LIMITED | Director | 2005-01-31 | CURRENT | 1999-11-11 | Active | |
ST PAULS SURVEYING LIMITED | Director | 2004-03-16 | CURRENT | 1994-05-05 | Active | |
GOADSBY & HARDING (COMMERCIAL) LIMITED | Director | 2001-09-04 | CURRENT | 2001-01-30 | Active | |
ST PETERS LIMITED | Director | 1999-07-16 | CURRENT | 1999-05-19 | Active | |
ST HARDING LIMITED | Director | 2016-06-02 | CURRENT | 2006-04-05 | Active | |
LINDESAYS PROPERTY MANAGEMENT LIMITED | Director | 2007-05-08 | CURRENT | 1999-10-27 | Active | |
LINDESAYS FINANCIAL SERVICES LIMITED | Director | 2007-05-08 | CURRENT | 1994-01-24 | Active | |
LINDESAYS INDEPENDENT ESTATE AGENTS LIMITED | Director | 2007-05-08 | CURRENT | 1994-11-10 | Active | |
LINDARK LIMITED | Director | 2007-05-08 | CURRENT | 2000-06-09 | Active | |
LINDESAYS ARKWRIGHT LIMITED | Director | 2007-05-08 | CURRENT | 1998-02-03 | Active | |
ST MANOR LIMITED | Director | 2003-09-18 | CURRENT | 2003-05-22 | Active | |
GOADSBY & HARDING (HOLDINGS) LIMITED | Director | 2003-04-29 | CURRENT | 1989-11-24 | Active | |
GOADSBY & HARDING (RESIDENTIAL) LIMITED | Director | 1995-10-02 | CURRENT | 1984-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
02/01/24 STATEMENT OF CAPITAL GBP 1106.53 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 044869580012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044869580012 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-10 GBP 1,062.28 | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044869580008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044869580006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044869580011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044869580009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044869580008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
SH03 | Purchase of own shares | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 1142.03 | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-28 GBP 1,142.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-06 GBP 1,145.48 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1217.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-12 GBP 1,217.16 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044869580007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044869580006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044869580005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/08/15 | |
CC04 | Statement of company's objects | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 1239.58 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044869580004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
SH06 | 10/02/15 STATEMENT OF CAPITAL GBP 1239.58 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044869580003 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1426.19 | |
AR01 | 16/07/14 FULL LIST | |
SH06 | 14/05/14 STATEMENT OF CAPITAL GBP 1426.19 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 16/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 16/07/12 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 11/05/12 STATEMENT OF CAPITAL GBP 1449.82 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 31/10/11 STATEMENT OF CAPITAL GBP 1476.84 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 16/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
SH06 | 17/08/10 STATEMENT OF CAPITAL GBP 1492.82 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUCK / 16/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ERRINGTON / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PRICE / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERRINGTON / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REX CRAVEN / 16/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
88(2) | AD 23/12/08 GBP SI 18661@0.01=186.61 GBP IC 1348.04/1534.65 | |
88(2) | AD 19/11/08 GBP SI 13409@0.01=134.09 GBP IC 1213.95/1348.04 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUCK / 08/01/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
169 | £ IC 1240/1213 25/09/07 £ SR 2733@.01=27 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 16/07/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 08/05/07--------- £ SI 5769@.01=57 £ IC 1183/1240 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 12/01/07--------- £ SI 1305@.01=13 £ IC 1170/1183 | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 16/07/05; CHANGE OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | STAT DECS/GUARANTEES 31/01/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
169 | £ IC 1106/1046 04/11/04 £ SR 6032@.01=60 | |
RES13 | PURCHASE AGREEMENT 04/11/04 | |
169 | £ IC 1239/1181 23/09/04 £ SR 5868@.01=58 | |
169 | £ IC 1181/1106 23/09/04 £ SR 7590@.01=75 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/04; CHANGE OF MEMBERS | |
169 | £ IC 1386/1239 05/03/04 £ SR 14763@.01=147 | |
169 | £ IC 1546/1386 05/03/04 £ SR 16009@.01=160 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ST GRESHAM LIMITED are:
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. |