GRANDROCK LIMITED - CHEPSTOW


Company Profile Company Filings

Overview

GRANDROCK LIMITED is a Private Limited Company from CHEPSTOW WALES and has the status: Dissolved - no longer trading.
GRANDROCK LIMITED was incorporated 11 years ago on 16/05/2013 and has the registered number: 08531004. The accounts status is MICRO ENTITY.

GRANDROCK LIMITED - CHEPSTOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022

Registered Office

TY CROESO
CHEPSTOW
NP16 5PZ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH ARUN WILSON Dec 1985 British Director 2016-11-14 CURRENT
MRS ANDREW PETER HOLLOWAY May 1975 British Director 2016-11-14 CURRENT
MR MARK GRANT JACKSON Jan 1968 British Director 2013-05-16 UNTIL 2019-11-26 RESIGNED
JONATHAN MAXWELL DAVIES Aug 1968 British Director 2013-05-16 UNTIL 2014-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Peter Holloway 2018-01-01 5/1975 Chepstow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph Arun Wilson 2017-08-06 12/1985 Chepstow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Holloway Wilson Property Ltd 2017-03-11 - 2017-08-06 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Mark Grant Jackson 2017-03-11 1/1968 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JLS INTERNATIONAL LIMITED WETHERBY Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
JMD DEVELOPMENTS (UK) LIMITED WETHERBY Active DORMANT 43999 - Other specialised construction activities n.e.c.
JMD RAIL LIMITED WETHERBY Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
TEES RAIL LIMITED WETHERBY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
JMD GROUP (UK) LIMITED WETHERBY Active DORMANT 43999 - Other specialised construction activities n.e.c.
LONDON SOFA BEDS LTD. STOCKTON-ON-T UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 31090 - Manufacture of other furniture
PRISTINE PROPERTY DEVELOPMENT LIMITED SHIFNAL Dissolved... DORMANT 99999 - Dormant Company
GRANT & CO ASSET MANAGEMENT LIMITED BARRY WALES Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANT & CO FINANCE LTD. LINCOLN Dissolved... DORMANT 68100 - Buying and selling of own real estate
GRANT & CO CONSTRUCTION LTD. CARDIFF WALES Dissolved... DORMANT 41100 - Development of building projects
EURO CHINA CONSTRUCTION LTD. LINCOLN Dissolved... DORMANT 41100 - Development of building projects
GRANDROCK LEASING LIMITED LINCOLN ENGLAND Dissolved... NO ACCOUNTS FILED 77120 - Renting and leasing of trucks and other heavy vehicles
GLOBAL INTERLEASE LIMITED WETHERBY UNITED KINGDOM Dissolved... DORMANT 49100 - Passenger rail transport, interurban
GRANDROCK HOLDINGS LTD CHEPSTOW WALES Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRANDROCK ASSET MANAGEMENT LTD CHEPSTOW WALES Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLWPRYNT LTD. CLECKHEATON ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JMD ENERGY LTD WETHERBY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
TAFFE LLP LINCOLN Dissolved... NO ACCOUNTS FILED None Supplied
TIQUETRA VITA LLP CARDIFF UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Grandrock Limited Accounts 2023-03-01 31-05-2022 £-33,799 equity
Grandrock Limited - Period Ending 2021-05-31 2022-03-01 31-05-2021 £-34,043 equity
Grandrock Limited - Period Ending 2020-05-31 2021-06-01 31-05-2020 £-33,379 equity
Grandrock Limited - Period Ending 2019-05-31 2020-02-29 31-05-2019 £-32,133 equity
Grandrock Limited - Period Ending 2018-05-31 2019-02-27 31-05-2018 £-26,289 equity
Grandrock Limited 2018-02-28 31-05-2017 £-9,430 equity
Dormant Company Accounts - GRANDROCK LIMITED 2017-02-21 31-05-2016 £2 Cash £2 equity
Dormant Company Accounts - GRANDROCK LIMITED 2016-03-22 31-05-2015 £2 Cash £2 equity
Dormant Company Accounts - GRANDROCK LIMITED 2015-02-17 31-05-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSENTIAL BENCHMARKING & REWARD SOLUTIONS LIMITED CHEPSTOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
ANGLE CONSTRUCTION CONSULTANTS LTD CHEPSTOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANDROCK HOLDINGS LTD CHEPSTOW WALES Active MICRO ENTITY 68100 - Buying and selling of own real estate
JEREMY CONSULTING LTD CHEPSTOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
CEBLUE LTD CHEPSTOW WALES Active DORMANT 70229 - Management consultancy activities other than financial management
OWL PROJECTS LTD CHEPSTOW WALES Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings