GREDLEY HOUSE INVESTMENTS LIMITED - NEWMARKET
| Company Profile | Company Filings |
Overview
GREDLEY HOUSE INVESTMENTS LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
GREDLEY HOUSE INVESTMENTS LIMITED was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138504. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
GREDLEY HOUSE INVESTMENTS LIMITED was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138504. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
GREDLEY HOUSE INVESTMENTS LIMITED - NEWMARKET
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
UNEX HOUSE
NEWMARKET
SUFFOLK
CB8 9TN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW PAGE | Nov 1976 | British | Director | 2019-01-01 | CURRENT |
| ADRIAN GORDON MORRIS | Oct 1972 | British | Director | 2013-06-13 | CURRENT |
| WILLIAM JEROME GREDLEY | Mar 1933 | British | Director | 2001-02-22 | CURRENT |
| TIMOTHY CASEY OSCAR GREDLEY | Jan 1986 | British | Director | 2010-09-21 | CURRENT |
| ANDREW JOHN PAGE | Secretary | 2016-07-29 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-10 UNTIL 2001-02-22 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-10 UNTIL 2001-02-22 | RESIGNED | ||
| ANTHONY JAMES ALEXANDER HELME | Jun 1942 | British | Director | 2001-02-22 UNTIL 2008-08-20 | RESIGNED |
| ANTHONY JAMES ALEXANDER HELME | Jun 1942 | British | Secretary | 2001-02-22 UNTIL 2008-11-05 | RESIGNED |
| ROBERT JOHN BROWN | Oct 1957 | British | Secretary | 2008-11-05 UNTIL 2016-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unex Holdings Limited | 2021-01-01 | Newmarket |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr William Jerome Gredley | 2016-04-06 - 2021-01-01 | 3/1933 | Significant influence or control | |
| Mr Timothy Casey Oscar Gredley | 2016-04-06 - 2021-01-01 | 1/1986 | Ownership of shares 25 to 50 percent | |
| Miss Pollyana Georgina Gredley | 2016-04-06 - 2021-01-01 | 3/1987 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GREDLEY HOUSE INVESTMENTS LIMITED | 2023-07-26 | 30-03-2023 | £100 equity |
| Micro-entity Accounts - GREDLEY HOUSE INVESTMENTS LIMITED | 2022-11-23 | 30-03-2022 | £100 equity |