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 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
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 |
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 |