GRAYS WHARF LIMITED - BISHOPTHORPE WORKS, YORK


Company Profile Company Filings

Overview

GRAYS WHARF LIMITED is a Private Limited Company from BISHOPTHORPE WORKS, YORK and has the status: Active.
GRAYS WHARF LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRAYS WHARF LIMITED - BISHOPTHORPE WORKS, YORK

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STANLEY HARRISON HOUSE
BISHOPTHORPE WORKS, YORK
NORTH YORKSHIRE
YO23 1DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANN PEARCE SCOTT Aug 1962 British Director 2008-02-08 CURRENT
MR MARTYN ROBERT HARRISON Mar 1959 British Director 2008-02-08 CURRENT
MR RICHARD GRAY Jun 1940 British Director 2003-03-12 CURRENT
MR COLIN ALFRED FOSTER Mar 1948 British Director 2003-08-01 CURRENT
MS ANN PEARCE SCOTT Aug 1962 British Secretary 2008-02-08 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-03-12 UNTIL 2003-03-12 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-12 UNTIL 2003-03-12 RESIGNED
MR JOHN ERNEST KIRMAN Jun 1946 British Director 2003-08-01 UNTIL 2004-03-21 RESIGNED
MRS YASMIN DELAL GRAY Jun 1956 British Director 2003-03-12 UNTIL 2003-08-01 RESIGNED
MRS YASMIN DELAL GRAY Jun 1956 British Director 2004-03-21 UNTIL 2008-02-08 RESIGNED
MR RICHARD GRAY Jun 1940 British Secretary 2003-03-12 UNTIL 2008-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Gray 2016-04-06 6/1940 York   Significant influence or control as trust
S Harrison Developments Limited 2016-04-06 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G&E INVESTMENT SERVICES LIMITED YORK ENGLAND Active DORMANT 70100 - Activities of head offices
HARRISON HOMES LIMITED BISHOPTHORPE ROAD, YORK Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
AZETS G & E PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PERIO NEWS LIMITED YORK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WALKER CRIPS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JTASR (H) LIMITED YORK ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
LINDRICK HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
S HARRISON GROUP LIMITED BISHOPTHORPE ROAD, YORK Active GROUP 70100 - Activities of head offices
FOSS PROPERTIES LIMITED YORK ENGLAND Active MICRO ENTITY 55900 - Other accommodation
G & E WEALTH MANAGEMENT LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 65300 - Pension funding
OUSEBURN WHARF LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
DEVELOPMENT SECURITIES (LICHFIELD) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
PENISTONE ROAD MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
EDEN ROCK ESTATES LIMITED YORK ENGLAND Active SMALL 41100 - Development of building projects
S HARRISON DEVELOPMENTS WO LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HANDLE DEVELOPMENTS LIMITED YORK ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PERIO HOUSE LIMITED YORK Dissolved... SMALL 41100 - Development of building projects
CLARENCE UNION DEVELOPMENTS LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Grays_Wharf_Limited - Accounts 2024-06-20 31-12-2023 £629,163 Cash £17,689,958 equity
Grays_Wharf_Limited - Accounts 2023-05-19 31-12-2022 £573,453 Cash £14,761,963 equity
Grays_Wharf_Limited - Accounts 2022-05-07 31-12-2021 £701,158 Cash £15,178,344 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRISON HOMES LIMITED BISHOPTHORPE ROAD, YORK Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HAWLEY & PARTNERS LIMITED YORK Active DORMANT 99999 - Dormant Company
LIGHTLY & LIGHTLY LIMITED YORK Active DORMANT 74990 - Non-trading company
LHL GROUP LIMITED YORK Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ESCRICK BUSINESS PARK LIMITED BISHOPTHORPE ROAD, YORK Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EDEN ROCK ESTATES LIMITED YORK ENGLAND Active SMALL 41100 - Development of building projects
HUNTER HOUSE MANAGEMENT COMPANY LIMITED YORK Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
S HARRISON DEVELOPMENTS MANCHESTER LIMITED YORK UNITED KINGDOM Active SMALL 41100 - Development of building projects
BART HARRISON PROMOTIONS LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management