GRACENET LIMITED

GRACENET LIMITED is an active private limited company, incorporated on 19 June 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Tilston Road, Malpas. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. GRACENET LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04804736
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 12 NEW FARM COURT NEW FARM
Address Line 2TILSTON ROAD
Post TownMALPAS
CountyCHESHIRE
PostcodeSY14 7DF

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date30/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date17/07/2017
Last Made Up Date19/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
GRACENET LIMITED

Directors

(The company's officers)
MR JOLYON PAUL WHELDON GRACE
(~55 year old British national)
OVERTON HOUSE NEW FARM, TILSTON ROAD, MALPAS, CHESHIRE, SY14 7DF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/06/2003
MRS STEPHANIE FAY WHELDON GRACE
(~62 year old British national)
OVERTON HOUSE, TILSTON ROAD, MALPAS, CHESHIRE, SY14 7DF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/06/2003
MR JOLYON PAUL WHELDON GRACE
(~55 year old British national)
OVERTON HOUSE NEW FARM, TILSTON ROAD, MALPAS, CHESHIRE, SY14 7DF
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/06/2003

Shareholders

(Persons of Significant Control)
Mrs Stephanie Fay Wheldon Grace
(~62 year old British national)
2 New Farm Court New Farm, Tilston Road, Malpas, Cheshire, SY14 7DF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jolyon Paul Wheldon Grace
(~55 year old British national)
2 New Farm Court New Farm, Tilston Road, Malpas, Cheshire, SY14 7DF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOLYON PAUL WHELDON GRACE
NEW FARM DEVELOPMENTS LTD
  • MR JOLYON PAUL WHELDON GRACE
  • MRS STEPHANIE FAY WHELDON GRACE
  • MR JOLYON PAUL WHELDON GRACE
  • MRS STEPHANIE FAY WHELDON GRACE
  • MR JOLYON PAUL WHELDON GRACE
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)

GRACENET LIMITED: Maps

Maps show the location of the postcode of the registered office, SY14 7DF.

Map of GRACENET LIMITED at local scale
Map of GRACENET LIMITED at local scale
Map of GRACENET LIMITED at district scale
Map of GRACENET 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 SY14 7DF

Other companies with registered offices in SY14 7DF:

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)