GRIPEC PROPERTIES LIMITED - GUILDFORD


Company Profile Company Filings

Overview

GRIPEC PROPERTIES LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
GRIPEC PROPERTIES LIMITED was incorporated 27 years ago on 14/04/1997 and has the registered number: 03351580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRIPEC PROPERTIES LIMITED - GUILDFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TANGLEY PLACE FARM HOUSE
GUILDFORD
SURREY
GU3 3JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELENA LOUISE EDMONSON May 1989 British Director 2006-11-30 CURRENT
GUY EDMONDSON British Director 1997-04-14 CURRENT
GUY EDMONDSON British Secretary 1997-04-14 CURRENT
RACHEL LOUISE EDMONDSON May 1958 British Director 1997-04-14 UNTIL 2006-05-01 RESIGNED
MISS ISABELLE JULIET EDMONDSON Jun 1992 British Director 2010-09-24 UNTIL 2015-07-22 RESIGNED
JOHN GRAHAM CLEAVER Apr 1964 British Director 1998-10-06 UNTIL 2006-11-14 RESIGNED
DAVID JOHN ADDEY Dec 1956 British Director 1998-10-06 UNTIL 2006-11-14 RESIGNED
STEPHANIE MARIE DUNGATE Aug 1956 British Nominee Director 1997-04-14 UNTIL 1997-04-14 RESIGNED
MR KEITH STEPHEN DUNGATE Jan 1948 British Secretary 1997-04-14 UNTIL 1997-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Edmondson 2016-07-01 9/1954 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARUN SYSTEMS LIMITED CUMBRIA Active DORMANT 74990 - Non-trading company
DEGA BROADCAST SYSTEMS LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADDEY PROJECTS LIMITED SHERBORNE ENGLAND Dissolved... TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities

Free Reports Available

Report Date Filed Date of Report Assets
Gripec Properties Limited 2023-11-03 31-03-2023 £744,538 Cash
Gripec Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £1,481,902 equity
Gripec Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-15 31-03-2021 £1,450,545 equity
Gripec Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-07-04 31-03-2020 £1,374,735 equity
Gripec Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-03-2019 £1,276,971 equity
Gripec Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 31-03-2018 £1,181,179 equity
Gripec Properties Limited - Accounts to registrar - small 17.2 2017-09-09 31-03-2017 £1,074,671 equity
Gripec Properties Limited - Abbreviated accounts 16.3 2016-11-03 31-03-2016 £273,255 Cash £1,146,906 equity
GRIPEC PROPERTIES LIMITED Accounts filed on 31-03-2015 2015-07-21 31-03-2015 £188,642 Cash £1,042,515 equity