GRADE FIVE LIMITED

GRADE FIVE LIMITED is an active private limited company, incorporated on 10 August 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Grove, Ilkley. The company's accounts were last made up to 29 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. GRADE FIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	32-34 THE GROVE
Post Town	ILKLEY
County	WEST YORKSHIRE
Postcode	LS29 9EE

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	29/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	10/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GRADE FIVE LIMITED

Directors

(The company's officers)

MR DAVID CHRISTOPHER MITCHELL (BA HONS ACA)

(~46 year old British national)

STONELANDS HOUSE LITTON, SKIPTON, BD23 5QH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2018

MRS SUSAN WHITAKER

(~77 year old British national)

FARFIELD HOUSE BOLTON ROAD, ADDINGHAM, ILKLEY, LS29 0RF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/08/2012

Shareholders

(Persons of Significant Control)

Mrs Susan Whitaker

(~77 year old British national)

32-34, The Grove, Ilkley, West Yorkshire, LS29 9EE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2016

Connections

(Shared officers)

3 W EQUITY LTD

MR DAVID CHRISTOPHER MITCHELL (BA HONS ACA)

DALES PROPERTIES (YORKSHIRE) LTD

MR DAVID CHRISTOPHER MITCHELL (BA HONS ACA)

DAVID MITCHELL TRUSTEES LIMITED

MR DAVID CHRISTOPHER MITCHELL (BA HONS ACA)

FARFIELD INVESTMENTS LTD

MR DAVID CHRISTOPHER MITCHELL (BA HONS ACA)
MRS SUSAN WHITAKER

GRADE FOUR LIMITED

MR DAVID CHRISTOPHER MITCHELL (BA HONS ACA)
MRS SUSAN WHITAKER

MITCHELLS GROUP LIMITED

MR DAVID CHRISTOPHER MITCHELL (BA HONS ACA)

MITRE ESTATES LIMITED

MR DAVID CHRISTOPHER MITCHELL (BA HONS ACA)

Source: Companies House

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)