Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRIMSBY ESTATES LTD
Company Information for

GRIMSBY ESTATES LTD

0FFICE 122 THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, TW8 9DW,
Company Registration Number
06327524
Private Limited Company
Active

Company Overview

About Grimsby Estates Ltd
GRIMSBY ESTATES LTD was founded on 2007-07-30 and has its registered office in Brentford. The organisation's status is listed as "Active". Grimsby Estates Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRIMSBY ESTATES LTD
 
Legal Registered Office
0FFICE 122 THE MILLE
1000 GREAT WEST ROAD
BRENTFORD
TW8 9DW
Other companies in KT8
 
Previous Names
FORENSIC ACCOUNTANCY & INVESTIGATION SERVICES LTD25/03/2024
HERSHAM CYCLES LTD19/03/2008
Filing Information
Company Number 06327524
Company ID Number 06327524
Date formed 2007-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 14:55:32
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name GRIMSBY ESTATES LTD
The following companies were found which have the same name as GRIMSBY ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRIMSBY ESTATES LTD FLAT 1, ALLANADALE COURT WATERPARK ROAD SALFORD M7 4JN Active Company formed on the 2018-02-22

Company Officers of GRIMSBY ESTATES LTD

Current Directors
Officer Role Date Appointed
DEREK MARTIN WILLIAMSON
 Director 2007-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
HAMPTON SECRETARY LIMITED
 Company Secretary 2007-08-10 2011-07-31
HERSHAM SECRETARY LTD
 Company Secretary 2007-07-30 2007-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK MARTIN WILLIAMSON WILBUILD DEVELOPMENTS LTD Director 2018-02-01 CURRENT 2017-02-06 Active - Proposal to Strike off
DEREK MARTIN WILLIAMSON NELSON & PARTNERS FINANCES LTD Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
DEREK MARTIN WILLIAMSON PGG CONTRACTS LTD Director 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
DEREK MARTIN WILLIAMSON PREMIER PRIZES LTD Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
DEREK MARTIN WILLIAMSON AVIS CAPITAL LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
DEREK MARTIN WILLIAMSON OSBOURNE PUBLICATIONS LTD Director 2016-01-05 CURRENT 2016-01-05 Active
DEREK MARTIN WILLIAMSON FARNBOROUGH MASONIC CENTRE LTD Director 2015-08-25 CURRENT 1952-04-16 Active
DEREK MARTIN WILLIAMSON ALEXANDRA HALL (FUNCTIONS & EVENTS) LTD Director 2015-08-25 CURRENT 2014-06-10 Active
DEREK MARTIN WILLIAMSON THE PRINCESS KATARINA EDUCATIONAL AND WELFARE FOUNDATION Director 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
DEREK MARTIN WILLIAMSON WILLIAMSONS ACCOUNTANTS LTD Director 2014-03-25 CURRENT 2014-03-25 Active
DEREK MARTIN WILLIAMSON GODDARDS CARE SERVICES LTD Director 2013-09-01 CURRENT 2013-07-25 Dissolved 2018-06-26
DEREK MARTIN WILLIAMSON J & C EVENTS LTD Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
DEREK MARTIN WILLIAMSON MULBROOK DEVELOPMENT SERVICES LTD Director 2012-11-29 CURRENT 2012-11-29 Active
DEREK MARTIN WILLIAMSON GODDARDS ACCOUNTANCY KINGSTON LTD Director 2012-10-11 CURRENT 2010-02-23 Liquidation
DEREK MARTIN WILLIAMSON ORGANISATION DE SYMPOSIUMS ET CONGRES (OSC) LIMITED Director 2012-09-10 CURRENT 2011-04-19 Dissolved 2013-10-29
DEREK MARTIN WILLIAMSON LIFEGUARD CONNECT (EUROPE) LTD Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2014-06-10
DEREK MARTIN WILLIAMSON SHIN EUROPE (SOFTWARE) LTD Director 2012-02-15 CURRENT 2012-02-15 Active
DEREK MARTIN WILLIAMSON TUNISIAN TEXTIL COMPANY LTD Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2014-08-19
DEREK MARTIN WILLIAMSON GODDARDS ACCOUNTANTS WALTON LTD Director 2011-11-01 CURRENT 2005-11-17 Active
DEREK MARTIN WILLIAMSON BIO LIFE PHARMACEUTCAL RESEARCH LABORATORIES LTD Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2014-01-28
DEREK MARTIN WILLIAMSON SURREY BEES LTD Director 2011-10-11 CURRENT 2011-10-11 Dissolved 2014-12-09
DEREK MARTIN WILLIAMSON LIONAVA LTD Director 2011-07-01 CURRENT 2004-12-06 Dissolved 2014-01-07
DEREK MARTIN WILLIAMSON G & CO HERSHAM LTD Director 2011-07-01 CURRENT 2004-02-20 Dissolved 2015-02-03
DEREK MARTIN WILLIAMSON SAGE NOMINEES LTD Director 2011-07-01 CURRENT 2004-12-06 Dissolved 2015-12-15
DEREK MARTIN WILLIAMSON ECOCARE LTD Director 2011-04-01 CURRENT 2009-01-29 Dissolved 2014-08-19
DEREK MARTIN WILLIAMSON WILLIAMSONS CONSULTANTS LTD Director 2011-04-01 CURRENT 2005-07-01 Active
DEREK MARTIN WILLIAMSON PAQUA ACCOUNTANTS LTD Director 2010-11-15 CURRENT 2004-06-08 Dissolved 2015-02-03
DEREK MARTIN WILLIAMSON PAQUA ACCOUNTANTS LTD Director 2010-09-17 CURRENT 2004-06-08 Dissolved 2015-02-03
DEREK MARTIN WILLIAMSON LONDON & HOME COUNTY CARE LTD Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2013-10-15
DEREK MARTIN WILLIAMSON OAK & ASH INVESTMENTS LTD Director 2009-04-01 CURRENT 2006-02-09 Active
DEREK MARTIN WILLIAMSON Q250 WATER LTD Director 2007-08-01 CURRENT 2005-04-14 Active - Proposal to Strike off
DEREK MARTIN WILLIAMSON LA NORIA 78 LTD Director 2006-03-24 CURRENT 2006-03-23 Dissolved 2014-08-19

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
2024-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2024-03-25Company name changed forensic accountancy & investigation services LTD\certificate issued on 25/03/24
2024-03-23Compulsory strike-off action has been discontinued
2024-03-21CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2024-02-13Compulsory strike-off action has been suspended
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM 8 High Street West Molesey Surrey KT8 2NA
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-18PSC04Change of details for Mr Thillayamphalam Individual Kanagasapay as a person with significant control on 2022-10-18
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-10-13PSC07CESSATION OF DEREK MARTIN WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MARTIN WILLIAMSON
2020-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THILLAYAMPHALAM INDIVIDUAL KANAGASAPAY
2020-10-13AP01DIRECTOR APPOINTED MR THILLAYAMPHALAM INDIVIDUAL KANAGASAPAY
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0130/07/15 ANNUAL RETURN FULL LIST
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0130/07/14 ANNUAL RETURN FULL LIST
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-23AR0130/07/13 ANNUAL RETURN FULL LIST
2012-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-09AR0130/07/12 ANNUAL RETURN FULL LIST
2012-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-27AR0130/07/11 ANNUAL RETURN FULL LIST
2011-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAMPTON SECRETARY LIMITED
2010-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-10AR0130/07/10 ANNUAL RETURN FULL LIST
2010-08-10CH04SECRETARY'S DETAILS CHNAGED FOR HAMPTON SECRETARY LIMITED on 2010-07-30
2009-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-11363aReturn made up to 30/07/09; full list of members
2009-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-09-24363aReturn made up to 30/07/08; full list of members
2008-05-16288cSecretary's change of particulars / hampton secretary LIMITED / 06/05/2008
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 48A QUEENS ROAD, HERSHAM VILLAGE WALTON ON THAMES SURREY KT12 5LP
2008-03-14CERTNMCOMPANY NAME CHANGED HERSHAM CYCLES LTD CERTIFICATE ISSUED ON 19/03/08
2007-08-17288bSECRETARY RESIGNED
2007-08-17288aNEW SECRETARY APPOINTED
2007-07-30NEWINCINCORPORATION 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

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities



Licences & Regulatory approval
We could not find any licences issued to GRIMSBY ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GRIMSBY ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIMSBY ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GRIMSBY ESTATES LTD

Intangible Assets
Patents
We have not found any records of GRIMSBY ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRIMSBY ESTATES LTD
Trademarks
We have not found any records of GRIMSBY ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIMSBY ESTATES LTD. 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 GRIMSBY ESTATES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GRIMSBY ESTATES LTD 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 GRIMSBY ESTATES LTD 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 GRIMSBY ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW8 9DW