GRAYS THRAPSTON LTD - EPSOM


Company Profile Company Filings

Overview

GRAYS THRAPSTON LTD is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
GRAYS THRAPSTON LTD was incorporated 9 years ago on 18/02/2015 and has the registered number: 09445220. The accounts status is TOTAL EXEMPTION FULL.

GRAYS THRAPSTON LTD - EPSOM

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
30 / 6 30/06/2021

Registered Office

197 KINGSTON ROAD
EPSOM
SURREY
KT19 0AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2021 04/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE LOUISE BARWELL WARD Jun 1972 British Director 2015-12-31 CURRENT
MR MELVIN MAYNE Jul 1958 British Director 2015-02-18 CURRENT
MR ANDREW WILLIAM WINTERTON Feb 1965 English Director 2015-02-18 UNTIL 2015-06-13 RESIGNED
MR MELVIN MAYNE Secretary 2015-02-18 UNTIL 2015-05-28 RESIGNED
MR GUY GRAHAM ZABELL Apr 1964 British Director 2015-12-31 UNTIL 2019-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Melvin Mayne 2017-02-19 7/1958 London   Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Mark Caslin 2017-02-19 10/1962 London   Ownership of shares 25 to 50 percent
Mr Connor Cunningham 2017-02-19 3/1972 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONQUEST MIDLAND LTD STAMFORD ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
COPPICE LANE MANAGEMENT LIMITED QUENIBOROUGH Active MICRO ENTITY 81100 - Combined facilities support activities
GLYNFELLIS LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BISHOPSROCK LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BRETTON GREEN LIMITED STAMFORD Active MICRO ENTITY 29100 - Manufacture of motor vehicles
WILLIAM HINE LTD STAMFORD Active MICRO ENTITY 41100 - Development of building projects
BISHOPSROCK DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MANOR FARM ELLINGTON LTD LONDON Active MICRO ENTITY 41202 - Construction of domestic buildings
PCA CONTRACTORS LIMITED KETTERING Dissolved... NO ACCOUNTS FILED None Supplied
EASTGATE BOURNE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RUTLAND COUNTY HOMES LTD STAMFORD ENGLAND Active -... MICRO ENTITY 41202 - Construction of domestic buildings
BISHOPSROCK CONSTRUCTION LIMITED LONDON UNITED KINGDOM Dissolved... 41202 - Construction of domestic buildings
RUTLAND GUTHRIE LTD STAMFORD ENGLAND Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CONQUEST RESIDUE LTD STAMFORD UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
GRAYS THRAPSTON LETTINGS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ST RAYMOND CONSTRUCTION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EASTGATE BOURNE LETTINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CHT PROPERTIES LLP MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GRAYS THRAPSTON LTD - Accounts to registrar (filleted) - small 18.2 2021-09-08 30-06-2021 £940,311 Cash £889,852 equity
GRAYS THRAPSTON LTD - Accounts to registrar (filleted) - small 18.2 2021-02-26 29-02-2020 £42,245 Cash £373,477 equity
GRAYS THRAPSTON LTD - Accounts to registrar (filleted) - small 18.2 2019-11-29 28-02-2019 £55,442 Cash £396,868 equity
GRAYS THRAPSTON LTD - Accounts to registrar (filleted) - small 18.2 2018-11-30 28-02-2018 £37,055 Cash £389,631 equity
GRAYS THRAPSTON LTD - Accounts to registrar - small 17.2 2017-11-30 28-02-2017 £131,169 Cash £475,559 equity
GRAYS THRAPSTON LTD - Abbreviated accounts 16.3 2016-11-17 29-02-2016 £99,301 Cash £530,516 equity

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