Company NameArthur Gresty (Investments) Limited
Company StatusDissolved
Company Number00852764
CategoryPrivate Limited Company
Incorporation Date28 June 1965(58 years, 10 months ago)
Dissolution Date12 January 2021 (3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Gresty
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1998(33 years, 5 months after company formation)
Appointment Duration22 years, 1 month (closed 12 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Beccles Road
Brocklands
Sale
M33 3RP
Director NameMrs Margaret Gresty
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(26 years, 6 months after company formation)
Appointment Duration28 years, 9 months (resigned 30 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address303 Manchester Road
West Timperley
Altrincham
Cheshire
WA14 5PH
Director NameRobert Gresty
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(26 years, 6 months after company formation)
Appointment Duration28 years, 3 months (resigned 07 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address303 Manchester Road
West Timperley
Altrincham
Cheshire
WA14 5PH
Secretary NameRobert Gresty
NationalityBritish
StatusResigned
Appointed31 December 1991(26 years, 6 months after company formation)
Appointment Duration28 years, 3 months (resigned 07 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address303 Manchester Road
West Timperley
Altrincham
Cheshire
WA14 5PH

Contact

Websitewww.agresty.com/
Email address[email protected]
Telephone0161 9731515
Telephone regionManchester

Location

Registered AddressThe Greystones
305 Manchester Road
Altrincham
Cheshire
WA14 5PH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Shareholders

40 at £1Mrs Margaret Gresty
40.00%
Ordinary
40 at £1Robert Gresty
40.00%
Ordinary
10 at £1David Gresty
10.00%
Ordinary
10 at £1Helen Gresty
10.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

1 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
8 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(6 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(6 pages)
12 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(6 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(6 pages)
9 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(6 pages)
1 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
7 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
22 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
6 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
10 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 December 2009Director's details changed for Mrs Margaret Gresty on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Robert Gresty on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Mrs Margaret Gresty on 1 December 2009 (2 pages)
22 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for David Gresty on 1 December 2009 (2 pages)
22 December 2009Director's details changed for David Gresty on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Robert Gresty on 1 December 2009 (2 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 January 2009Return made up to 01/12/08; full list of members (4 pages)
22 January 2009Location of register of members (1 page)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 January 2008Return made up to 01/12/07; full list of members (3 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 February 2007Return made up to 01/12/06; full list of members (8 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 March 2006Return made up to 01/12/05; full list of members (8 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 January 2005Return made up to 01/12/04; full list of members (8 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 December 2003Return made up to 01/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 December 2002Return made up to 01/12/02; full list of members (8 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 February 2002Return made up to 15/12/01; full list of members (8 pages)
16 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 December 2000Return made up to 15/12/00; full list of members (8 pages)
19 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
7 January 2000Return made up to 15/12/99; full list of members (8 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
29 January 1999Return made up to 15/12/98; full list of members (6 pages)
29 January 1999New director appointed (2 pages)
23 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 February 1998Return made up to 15/12/97; no change of members (4 pages)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 February 1997Return made up to 15/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
21 December 1995Return made up to 15/12/95; full list of members (6 pages)