CHARLES GRAY LTD. - PLYMOUTH


Company Profile Company Filings

Overview

CHARLES GRAY LTD. is a Private Limited Company from PLYMOUTH and has the status: Active.
CHARLES GRAY LTD. was incorporated 21 years ago on 05/03/2003 and has the registered number: 04687575. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHARLES GRAY LTD. - PLYMOUTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABACUS HOUSE
PLYMOUTH
PL4 8JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GRAY Jun 1964 British Director 2004-01-07 CURRENT
MICHAEL GRAY Jan 1961 British Director 2004-01-07 CURRENT
MR PAUL GRAY Jun 1964 British Secretary 2004-01-07 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-03-05 UNTIL 2003-03-10 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-03-05 UNTIL 2003-03-10 RESIGNED
PAULINE GRAY Jun 1938 British Director 2003-10-01 UNTIL 2004-02-21 RESIGNED
MR PAUL GRAY Jun 1964 British Director 2003-03-12 UNTIL 2003-10-02 RESIGNED
MICHAEL GRAY Jan 1961 British Director 2003-03-12 UNTIL 2003-10-02 RESIGNED
DAVID WILLIAM GRAY Dec 1934 British Director 2003-10-01 UNTIL 2004-01-31 RESIGNED
PAULINE GRAY Jun 1938 British Secretary 2003-10-01 UNTIL 2004-01-31 RESIGNED
MR PAUL GRAY Jun 1964 British Secretary 2003-03-12 UNTIL 2003-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Gray (Property Holdings) Ltd 2016-04-06 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAYS COURT MANAGEMENT COMPANY (MORETONHAMPSTEAD) LIMITED MORETONHAMPSTEAD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
A MAID IN HEAVEN LTD. CALLINGTON ENGLAND Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use
CHARLES GRAY (PROPERTY HOLDINGS) LIMITED DEVON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELLEVER MAINTENANCE LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARLES GRAY (ANNAN) LTD PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHARLES GRAY KITCHENS LTD YELVERTON ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
GORBUTT GARDENS MANAGEMENT LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
SPARROWS ROW MANAGEMENT LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHARLES GRAY (LAMERTON) LIMITED PLYMOUTH ENGLAND Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
CHARLES GRAY ASHTON COURT LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARLES GRAY YELVERTON LTD PLYMOUTRH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BRECKLAND DEVELOPMENT LTD PLYMOUTRH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Charles Gray Ltd. - Accounts to registrar (filleted) - small 18.2 2021-06-11 31-03-2021 £100 equity
Charles Gray Ltd. - Accounts to registrar (filleted) - small 18.2 2021-02-26 31-03-2020 £6,440 equity
Charles Gray Ltd. - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £6,440 equity
Charles Gray Ltd. - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £52,138 equity
Charles Gray Ltd. - Accounts to registrar - small 17.2 2018-01-02 31-03-2017 £166,363 Cash £83,825 equity

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