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Company Information for

GRAMON LTD

FIRST FLOOR, UNIT 1B ST. GEORGES BUSINESS CENTRE, ST. GEORGES SQUARE, PORTSMOUTH, PO1 3EY,
Company Registration Number
07866885
Private Limited Company
Active

Company Overview

About Gramon Ltd
GRAMON LTD was founded on 2011-12-01 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Gramon Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRAMON LTD
 
Legal Registered Office
FIRST FLOOR, UNIT 1B ST. GEORGES BUSINESS CENTRE
ST. GEORGES SQUARE
PORTSMOUTH
PO1 3EY
Other companies in PO4
 
Filing Information
Company Number 07866885
Company ID Number 07866885
Date formed 2011-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAMON LTD
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Company Officers of GRAMON LTD

Current Directors
Officer Role Date Appointed
SIMON CHRISTOPHER BROCK
Director 2011-12-01
GRAHAM NICHOLAS HAZELL
Director 2013-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHRISTOPHER BROCK HBR PROPCO LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
SIMON CHRISTOPHER BROCK MARCO ISLAND DEVELOPMENTS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
SIMON CHRISTOPHER BROCK RR2 PROPERTIES LTD Director 2014-02-06 CURRENT 2014-02-06 Active
SIMON CHRISTOPHER BROCK ROCKLANDS HOLIDAY LETS LTD Director 2014-02-06 CURRENT 2014-02-06 Active
SIMON CHRISTOPHER BROCK HALLIDAY PROPERTY HOLDINGS LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2015-03-10
SIMON CHRISTOPHER BROCK SILK MILL MANAGEMENT COMPANY 2007 LIMITED Director 2013-05-13 CURRENT 2008-10-16 Dissolved 2013-11-26
SIMON CHRISTOPHER BROCK ADMIRAL HOUSE PROPERTY TRADING LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
SIMON CHRISTOPHER BROCK SALMON PROPERTY TRADING (LIVERPOOL) LTD Director 2012-10-26 CURRENT 2012-10-26 Liquidation
SIMON CHRISTOPHER BROCK SALMON PROPERTY TRADING LTD Director 2012-03-07 CURRENT 2012-03-07 Liquidation
SIMON CHRISTOPHER BROCK HALLIDAY PROJECTS LTD Director 2010-11-30 CURRENT 2010-11-30 Active
SIMON CHRISTOPHER BROCK ADMIRAL HOUSE (CARDIFF) LIMITED Director 2009-12-15 CURRENT 2009-12-15 Liquidation
GRAHAM NICHOLAS HAZELL GLP DEVELOPMENTS LTD Director 2014-10-28 CURRENT 2012-12-13 Active
GRAHAM NICHOLAS HAZELL GRAND MAYNE (DURAS) LIMITED Director 2014-09-29 CURRENT 2013-11-21 Active
GRAHAM NICHOLAS HAZELL 680 REEF ROAD LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
GRAHAM NICHOLAS HAZELL GNH INVESTCO LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
GRAHAM NICHOLAS HAZELL CHEST PROPERTIES LIMITED Director 2001-03-09 CURRENT 2001-03-05 Liquidation

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
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-21CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-06-15Director's details changed for Mr Simon Christopher Brock on 2023-05-19
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-12-17Director's details changed for Mr Simon Christopher Brock on 2021-06-28
2021-12-17Director's details changed for Mr Simon Christopher Brock on 2021-06-28
2021-12-17CH01Director's details changed for Mr Simon Christopher Brock on 2021-06-28
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-08-17PSC07CESSATION OF SIMON BROCK AS A PERSON OF SIGNIFICANT CONTROL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-08-14PSC02Notification of Ael Properties (Southern) Limited as a person with significant control on 2021-03-02
2021-03-17SH02Sub-division of shares on 2021-03-02
2021-03-03CH01Director's details changed for Mr Graham Nicholas Hazell on 2020-12-04
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-12-03CH01Director's details changed for Mr Simon Christopher Brock on 2018-03-01
2018-12-03PSC04Change of details for Mr. Simon Brock as a person with significant control on 2018-03-01
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 77 Festing Grove Southsea Hampshire PO4 9QE
2017-11-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-31AR0115/06/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0115/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0115/06/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0115/06/13 ANNUAL RETURN FULL LIST
2013-03-01MG01Particulars of a mortgage or charge / charge no: 1
2013-02-12AP01DIRECTOR APPOINTED MR GRAHAM NICHOLAS HAZELL
2012-06-15AR0115/06/12 ANNUAL RETURN FULL LIST
2011-12-02SH0102/12/11 STATEMENT OF CAPITAL GBP 100
2011-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to GRAMON LTD 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 GRAMON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2013-03-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 GRAMON LTD

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