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Home > England & Wales Companies > GRAVEL WALK MANAGEMENT COMPANY LIMITED
Company Information for

GRAVEL WALK MANAGEMENT COMPANY LIMITED

3 ROMNEY HOUSE, 19 GLOUCESTER STREET, FARINGDON, OXFORDSHIRE, SN7 7JA,
Company Registration Number
04501862
Private Limited Company
Active

Company Overview

About Gravel Walk Management Company Ltd
GRAVEL WALK MANAGEMENT COMPANY LIMITED was founded on 2002-08-02 and has its registered office in Faringdon. The organisation's status is listed as "Active". Gravel Walk Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRAVEL WALK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
3 ROMNEY HOUSE
19 GLOUCESTER STREET
FARINGDON
OXFORDSHIRE
SN7 7JA
Other companies in RG10
 
Filing Information
Company Number 04501862
Company ID Number 04501862
Date formed 2002-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:38:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAVEL WALK MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is KING OUTLAW CONSULTANCY LTD
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Company Officers of GRAVEL WALK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE FARMER
 Director 2017-05-12
HELEN SARA JACKSON
 Director 2017-05-12
EDWARD HAMISH MILLAR
 Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH WHITTAKER
 Company Secretary 2006-03-22 2017-10-06
JO HELEN PEREIRA
 Director 2012-06-19 2015-11-05
LAURA CLAIRE PARRY
 Director 2012-04-23 2015-05-29
PAULA JOAN BARRETT
 Director 2006-03-22 2015-05-14
LESLEY KINCH
 Director 2006-01-25 2012-04-23
ANDREA WELLINGTON
 Company Secretary 2004-06-01 2006-03-22
MARK CHURCH
 Director 2003-06-01 2006-01-09
JO PEREIRA
 Company Secretary 2002-09-13 2004-05-29
JO PEREIRA
 Director 2002-09-13 2004-05-29
SARAH BOOTH
 Company Secretary 2002-09-13 2003-04-11
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-08-02 2002-09-13
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-08-02 2002-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN SARA JACKSON WHITE HART (FARINGDON) LIMITED Director 2017-05-12 CURRENT 1995-05-01 Active
EDWARD HAMISH MILLAR YJCPS LTD Director 2017-02-13 CURRENT 2017-02-13 Active
EDWARD HAMISH MILLAR 39 BEAUTY LTD Director 2016-11-18 CURRENT 2016-01-11 Active
EDWARD HAMISH MILLAR CBAM MANAGEMENT LTD Director 2015-12-22 CURRENT 2015-12-22 Active
EDWARD HAMISH MILLAR WHITE HART (FARINGDON) LIMITED Director 2015-05-09 CURRENT 1995-05-01 Active
EDWARD HAMISH MILLAR ROMNEY RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-12-03 CURRENT 1990-11-02 Active
EDWARD HAMISH MILLAR EKEL LTD Director 2011-06-22 CURRENT 2011-06-22 Active
EDWARD HAMISH MILLAR CGTA LTD Director 2010-09-30 CURRENT 2010-09-30 Active
EDWARD HAMISH MILLAR THE INDEPENDENT PRACTITIONER LIMITED Director 2008-03-29 CURRENT 2008-02-26 Active
EDWARD HAMISH MILLAR KING OUTLAW CONSULTANCY LTD Director 2007-01-24 CURRENT 2007-01-24 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
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HAMISH MILLAR
2022-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-04-10AP01DIRECTOR APPOINTED MR KEVIN WAYNE LARSEN
2022-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-18APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE FARMER
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE FARMER
2021-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-15TM02Termination of appointment of Ruth Whittaker on 2017-10-06
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-15AP01DIRECTOR APPOINTED DR HELEN SARA JACKSON
2017-05-15AP01DIRECTOR APPOINTED MRS AMANDA JANE FARMER
2016-08-13LATEST SOC13/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-11-07AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JO HELEN PEREIRA
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-14AR0102/08/15 ANNUAL RETURN FULL LIST
2015-07-26AP01DIRECTOR APPOINTED MR EDWARD HAMISH MILLAR
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/15 FROM C/O Jo Pereira 4 Foxsteep Crazies Hill Reading Berkshire RG10 8PY
2015-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LAURA CLAIRE PARRY
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULA JOAN BARRETT
2015-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-06AR0102/08/14 ANNUAL RETURN FULL LIST
2014-08-06CH01Director's details changed for Ms Laura Parry on 2014-07-10
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-06AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-04AR0102/08/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-19AP01DIRECTOR APPOINTED MS JO PEREIRA
2012-04-23AP01DIRECTOR APPOINTED MISS LAURA PARRY
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY KINCH
2011-09-19AR0102/08/11 FULL LIST
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM FLAT 4 WHITE HART HOUSE GRAVEL WALK FARINGDON OXFORDSHIRE SN7 7JR
2010-11-23AA31/08/10 TOTAL EXEMPTION FULL
2010-08-04AR0102/08/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA JOAN BARRETT / 02/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY KINCH / 02/08/2010
2010-03-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-05-18AA31/08/08 TOTAL EXEMPTION FULL
2008-08-11363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-11-09363sRETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: FERRY GREEN HOUSE 2 STATION ROAD FARINGDON OXFORDSHIRE SN7 7BN
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-11363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-27288bSECRETARY RESIGNED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28288aNEW SECRETARY APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2005-08-30363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/04
2004-11-18363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-09-14288aNEW SECRETARY APPOINTED
2004-05-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-25363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-09-25288aNEW SECRETARY APPOINTED
2003-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-25363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-08-23287REGISTERED OFFICE CHANGED ON 23/08/03 FROM: FLAT 4 WHITE HART HOUSE GRAVEL WALK FARINGDON OXFORDSHIRE SN7 7JR
2003-07-02288aNEW DIRECTOR APPOINTED
2003-05-09288bDIRECTOR RESIGNED
2002-11-11288bSECRETARY RESIGNED
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-11-11288bDIRECTOR RESIGNED
2002-11-11288aNEW DIRECTOR APPOINTED
2002-11-11288aNEW SECRETARY APPOINTED
2002-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GRAVEL WALK MANAGEMENT COMPANY 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 GRAVEL WALK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAVEL WALK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GRAVEL WALK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GRAVEL WALK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAVEL WALK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GRAVEL WALK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAVEL WALK MANAGEMENT COMPANY 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 (98000 - Residents property management) as GRAVEL WALK MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where GRAVEL WALK MANAGEMENT COMPANY 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 GRAVEL WALK MANAGEMENT COMPANY 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 GRAVEL WALK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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