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36-38 GRATTON ROAD LIMITED

36-38 GRATTON ROAD LIMITED is an active private limited company, incorporated on 10 March 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Queensway, New Milton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 36-38 GRATTON ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05738373
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1QUEENSWAY HOUSE
Address Line 2QUEENSWAY
Post TownNEW MILTON
CountyHAMPSHIRE
CountryENGLAND
PostcodeBH25 5NR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/04/2024
Last Made Up Date13/04/2023

Return

Next Due Date07/04/2017
Last Made Up Date10/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
36-38 GRATTON ROAD LIMITED

Directors

(The company's officers)
MS FLAVIA DE FACENDIS
(~46 year old British,italian national)
FLAT 1 38 GRATTON ROAD, LONDON, LONDON, W14 0JX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BBC EMPLOYEE
  • Usually resident in UNITED KINGDOM
Appointed on 03/12/2020
THOMAS RICHARD EDWARD GALLIVAN
(~52 year old British national)
28 CLARENCE MANSIONS, WARWICK STR, LEAMINGTON SPA, WARCS, CV32 5LD
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 10/03/2006
HAZEL ELIZABETH HART
(~81 year old British national)
FLAT 3 38 GRATTON ROAD, LONDON, W14 0JX
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 31/05/2006
MISS HANNAH ELIZABETH ROLPH
(~34 year old British national)
36 GRATTION ROAD GRATTON ROAD, LONDON, W14 0JX, ENGLAND
  • Current Director
  • Gives occupation as H R MANAGER
  • Usually resident in ENGLAND
Appointed on 01/07/2021
LYNNE SUSAN WILKINS
(~75 year old British national)
CARREG CENNEN, LLANDEILO, CARMARTHENSHIRE, SA19 6TL
  • Current Director
  • Gives occupation as ALEXANDER TECHNIQUE TEACHER
  • Usually resident in ENGLAND
Appointed on 20/04/2006
INNOVUS COMPANY SECRETARIES LIMITED
(British national)
QUEENSWAY HOUSE QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
  • Current Secretary
Appointed on 07/12/2023

Shareholders

(Persons of Significant Control)
Miss Hannah Elizabeth Rolph
(~34 year old British national)
Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2021
Thomas Richard Edward Gallivan
(~52 year old British national)
Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2021
Hazel Elizabeth Hart
(~81 year old British national)
Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2021
Ms Flavia De Facendis
(~46 year old British,Italian national)
Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2021

Connections

(Shared officers)
'GREEN ACRES' ST IVES MANAGEMENT COMPANY LIMITED
  • INNOVUS COMPANY SECRETARIES LIMITED
  • INNOVUS COMPANY SECRETARIES LIMITED
  • INNOVUS COMPANY SECRETARIES LIMITED
105 NORTH STREET MANAGEMENT COMPANY LIMITED
  • INNOVUS COMPANY SECRETARIES LIMITED
105-115 HABERDASHER STREET RTM COMPANY LIMITED
  • INNOVUS COMPANY SECRETARIES LIMITED
111 FORE STREET (KINGSBRIDGE) MANAGEMENT LIMITED
  • INNOVUS COMPANY SECRETARIES LIMITED
114 CASTLE STREET MANAGEMENT COMPANY LTD
  • INNOVUS COMPANY SECRETARIES LIMITED
12 SKERNE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED
  • INNOVUS COMPANY SECRETARIES LIMITED
126 DUCKETT STREET FREEHOLD LIMITED
  • INNOVUS COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

36-38 GRATTON ROAD LIMITED: Maps

Maps show the location of the postcode of the registered office, BH25 5NR.

Map of 36-38 GRATTON ROAD LIMITED at local scale
Map of 36-38 GRATTON ROAD LIMITED at local scale
Map of 36-38 GRATTON ROAD LIMITED at district scale
Map of 36-38 GRATTON ROAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH25 5NR

Other companies with registered offices in BH25 5NR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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