Company number 04792085
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address ROOKSCOMBE LODGE, UPPER MILTON, WELLS, SOMERSET, BA5 3AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAPE ESTATES LIMITED are www.grapeestates.co.uk, and www.grape-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Grape Estates Limited is a Private Limited Company.
The company registration number is 04792085. Grape Estates Limited has been working since 09 June 2003.
The present status of the company is Active. The registered address of Grape Estates Limited is Rookscombe Lodge Upper Milton Wells Somerset Ba5 3ah. . SUTHERLAND, Graham Bradley is a Secretary of the company. PARKER, Emily is a Director of the company. SUTHERLAND, Graham Bradley is a Director of the company. Secretary BRAY, Jeremy James has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director BRAY, Jeremy James has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 02 July 2003
Appointed Date: 09 June 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 02 July 2003
Appointed Date: 09 June 2003
Persons With Significant Control
Mr Graham Sutherland
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
GRAPE ESTATES LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
11 Jul 2003
Resolutions
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ELRES ‐
Elective resolution
11 Jul 2003
Resolutions
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ELRES ‐
Elective resolution
11 Jul 2003
Resolutions
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ELRES ‐
Elective resolution
11 Jul 2003
Resolutions
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ELRES ‐
Elective resolution
09 Jun 2003
Incorporation