THE GRACE FAMILY INVESTMENT COMPANY - WETHERBY


Company Profile Company Filings

Overview

THE GRACE FAMILY INVESTMENT COMPANY is a Private Unlimited Company from WETHERBY UNITED KINGDOM and has the status: Active.
THE GRACE FAMILY INVESTMENT COMPANY was incorporated 10 years ago on 24/09/2013 and has the registered number: 08703731. The accounts status is MICRO ENTITY.

THE GRACE FAMILY INVESTMENT COMPANY - WETHERBY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

4 WHARFE MEWS
WETHERBY
WEST YORKSHIRE
LS22 6LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PENELOPE MAUREEN ANN GRACE Jan 1949 British Director 2013-09-24 CURRENT
ELIZABETH CLARE SWAP May 1976 British Director 2013-09-24 CURRENT
MR DAVID MARTIN GRACE Feb 1944 British Director 2013-09-24 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2015-09-28 UNTIL 2020-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Martin Grace 2016-04-06 2/1944 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Elizabeth Clare Swap 2016-04-06 5/1976 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Penelope Maureen Ann Grace 2016-04-06 1/1949 Leeds   West Yorkshire 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
ARRIVA NORTH EAST LIMITED PARK, SUNDERLAND Active DORMANT 70100 - Activities of head offices
ARRIVA TEESSIDE LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA DURHAM COUNTY LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA TEES & DISTRICT LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
WESTCOURT PROPERTIES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNITED AUTOMOBILE SERVICES LIMITED YORK Dissolved... DORMANT 74990 - Non-trading company
WESTCOURT GROUP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MIDLAND RED NORTH LIMITED SUNDERLAND Dissolved... DORMANT 74990 - Non-trading company
MODAV LIMITED LEEDS UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
MODAV UK LIMITED WETHERBY UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
MANSTON LANE INVESTMENTS LLP WETHERBY Dissolved... None Supplied
CROSSGATES ESTATES LLP WETHERBY Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Grace Family Investment Company - Accounts to registrar (filleted) - small 18.2 2020-04-18 31-12-2019 £5,146,794 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A1 INSURANCE SERVICES LIMITED WETHERBY Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ALAN TOWNSEND & CO LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
TICK TOCK DAYCARE LIMITED WETHERBY Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
SWALEDALE PROPERTIES LIMITED WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
CA JOHNSON & SONS LIMITED WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
MURPHY (YORKSHIRE) LTD WETHERBY ENGLAND Active GROUP 96090 - Other service activities n.e.c.
REDSKY BIKES LTD WETHERBY UNITED KINGDOM Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CANTER CAPITAL LIMITED WETHERBY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
RJMC HOLDINGS LIMITED WETHERBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KAY MATTHEWS CONSULTING LTD WETHERBY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management