George Grundy Estates Limited

Company Name	George Grundy Estates Limited
Director	Joanne Crompton
Company Status	Liquidation
Company Number	01849246
Category	Private Limited Company
Incorporation Date	19 September 1984(39 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Joanne Crompton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 1993(8 years, 11 months after company formation)
Appointment Duration	30 years, 8 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	7 St Petersgate Stockport SK1 1EB

Secretary Name	Joanne Crompton
Nationality	British
Status	Current
Appointed	01 September 1993(8 years, 11 months after company formation)
Appointment Duration	30 years, 8 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	7 St Petersgate Stockport SK1 1EB

Director Name	Celia Marjorie Grundy
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1993)
Role	Secretary
Correspondence Address	71 Walker Avenue Great Lever Bolton Lancashire BL3 2ED

Director Name	George Frederick Grundy
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1993)
Role	Estate Agent
Correspondence Address	71 Walker Avenue Great Lever Bolton Lancashire BL3 2ED

Secretary Name	Celia Marjorie Grundy
Nationality	British
Status	Resigned
Appointed	21 January 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	71 Walker Avenue Great Lever Bolton Lancashire BL3 2ED

Director Name	Vincent James Merritt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 1996)
Role	Sales Representative
Correspondence Address	49 Jacks Key Drive Darwen Lancashire BB3 2LG

Director Name	Patricia Southern
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(11 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 February 2004)
Role	Retired
Correspondence Address	22 Chiltern Drive Tonge Fold Bolton Lancashire BL2 6AP

Director Name	Mr Stephen Geoffrey Crompton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2022(38 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Market Street Farnworth Bolton Lancashire BL4 8EX

Contact

Website	ggestates.co.uk
Telephone	01204 572222
Telephone region	Bolton

Location

Registered Address	7 St Petersgate Stockport SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Joanne Crompton 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,671
Cash	£51,280
Current Liabilities	£36,487

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	21 January 2023 (1 year, 3 months ago)
Next Return Due	4 February 2024 (overdue)

Charges

23 June 1995	Delivered on: 26 June 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-250 rishton lane great lever bolton t/n-GM360618. Outstanding
1 September 1993	Delivered on: 20 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 250 rishton lane bolton greater manchester. Outstanding
23 July 1990	Delivered on: 28 July 1990 Satisfied on: 25 January 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/M lade buildings k/a 250 rishtan lane bolton greater manchester title no. Gm 360618 together with fixed plant machinery fixtures implements and utensils. Fully Satisfied
21 September 1984	Delivered on: 18 August 1988 Satisfied on: 25 January 1994 Persons entitled: Halifax Building Society Classification: Mortgage registered pursuant to an order of court dated 7-6-1988 Secured details: Â£16,650. Particulars: Leasehold land dwellinghouse premises situate at s k/a 250 roshton lane, great lesure, bolton. Fully Satisfied

Filing History

12 October 2023	Statement of affairs (10 pages)
12 October 2023	Registered office address changed from 109 Market Street Farnworth Bolton Lancashire BL4 8EX to 7 st Petersgate Stockport SK1 1EB on 12 October 2023 (2 pages)
12 October 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-28 (1 page)
12 October 2023	Appointment of a voluntary liquidator (4 pages)
29 August 2023	Termination of appointment of Stephen Geoffrey Crompton as a director on 25 August 2023 (1 page)
18 August 2023	Satisfaction of charge 3 in full (1 page)
18 August 2023	Satisfaction of charge 4 in full (1 page)
30 March 2023	Micro company accounts made up to 31 August 2022 (4 pages)
23 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
22 November 2022	Change of details for Joanne Crompton as a person with significant control on 21 November 2022 (2 pages)
21 November 2022	Appointment of Mr Stephen Geoffrey Crompton as a director on 18 November 2022 (2 pages)
21 November 2022	Director's details changed for Joanne Crompton on 21 November 2022 (2 pages)
21 November 2022	Change of details for Joanne Crompton as a person with significant control on 18 November 2022 (2 pages)
21 November 2022	Secretary's details changed for Joanne Crompton on 21 November 2022 (1 page)
21 November 2022	Secretary's details changed for Joanne Crompton on 18 November 2022 (1 page)
21 November 2022	Director's details changed for Joanne Crompton on 18 November 2022 (2 pages)
24 February 2022	Micro company accounts made up to 31 August 2021 (4 pages)
21 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 August 2018 (4 pages)
28 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
10 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
12 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
30 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
15 June 2011	Termination of appointment of Stephen Crompton as a director (1 page)
15 June 2011	Termination of appointment of Stephen Crompton as a director (1 page)
24 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
22 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 August 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 August 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 April 2009	Registered office changed on 27/04/2009 from 250 rishton lane great lever bolton BL3 2EH (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 250 rishton lane great lever bolton BL3 2EH (1 page)
17 March 2009	Return made up to 21/01/09; full list of members (4 pages)
17 March 2009	Return made up to 21/01/09; full list of members (4 pages)
4 March 2008	Return made up to 21/01/08; full list of members (4 pages)
4 March 2008	Return made up to 21/01/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 April 2007	Return made up to 21/01/07; full list of members (2 pages)
12 April 2007	Return made up to 21/01/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 February 2006	Return made up to 21/01/06; full list of members (2 pages)
1 February 2006	Return made up to 21/01/06; full list of members (2 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 March 2005	Return made up to 21/01/05; full list of members (7 pages)
14 March 2005	Return made up to 21/01/05; full list of members (7 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 March 2004	Return made up to 21/01/04; full list of members (7 pages)
8 March 2004	Return made up to 21/01/04; full list of members (7 pages)
24 January 2003	Return made up to 21/01/03; full list of members (7 pages)
24 January 2003	Return made up to 21/01/03; full list of members (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
24 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
24 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
8 March 2002	Return made up to 21/01/02; full list of members (6 pages)
8 March 2002	Return made up to 21/01/02; full list of members (6 pages)
15 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
15 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
19 January 2001	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(288) ‐ Director's particulars changed (6 pages)
19 January 2001	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(288) ‐ Director's particulars changed (6 pages)
14 February 2000	Return made up to 21/01/00; full list of members (6 pages)
14 February 2000	Return made up to 21/01/00; full list of members (6 pages)
24 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
24 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
11 February 1999	Return made up to 21/01/99; no change of members (4 pages)
11 February 1999	Return made up to 21/01/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
2 November 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
17 February 1998	Return made up to 21/01/98; no change of members (4 pages)
17 February 1998	Return made up to 21/01/98; no change of members (4 pages)
7 November 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
7 November 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
19 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 March 1997	Return made up to 21/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 1997	Return made up to 21/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
9 November 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
18 February 1996	Return made up to 10/01/96; no change of members (4 pages)
18 February 1996	Return made up to 10/01/96; no change of members (4 pages)
16 February 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
16 February 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
21 September 1995	Memorandum and Articles of Association (28 pages)
21 September 1995	Memorandum and Articles of Association (28 pages)
12 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
12 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
30 June 1994	Full accounts made up to 31 August 1993 (10 pages)
30 June 1994	Full accounts made up to 31 August 1993 (10 pages)
18 June 1993	Accounts for a small company made up to 31 August 1992 (6 pages)
18 June 1993	Accounts for a small company made up to 31 August 1992 (6 pages)
5 July 1992	Accounts for a small company made up to 31 August 1991 (5 pages)
5 July 1992	Accounts for a small company made up to 31 August 1991 (5 pages)
14 March 1991	Full accounts made up to 31 August 1990 (7 pages)
14 March 1991	Full accounts made up to 31 August 1990 (7 pages)
10 August 1990	Full accounts made up to 31 August 1989 (6 pages)
10 August 1990	Full accounts made up to 31 August 1989 (6 pages)
25 January 1990	Full accounts made up to 31 August 1988 (6 pages)
25 January 1990	Full accounts made up to 31 August 1988 (6 pages)
5 December 1989	Full accounts made up to 31 August 1987 (6 pages)
5 December 1989	Full accounts made up to 31 August 1987 (6 pages)
29 February 1988	Accounts made up to 31 August 1986 (4 pages)
29 February 1988	Accounts made up to 31 August 1986 (4 pages)
1 August 1986	Full accounts made up to 31 August 1985 (3 pages)
1 August 1986	Full accounts made up to 31 August 1985 (3 pages)

George Grundy Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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