Grasscroft Property Company Limited

Company Name	Grasscroft Property Company Limited
Company Status	Dissolved
Company Number	04425458
Category	Private Limited Company
Incorporation Date	26 April 2002(22 years ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Colin Coulter
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 7 months (closed 16 January 2024)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Mulholland & Co The Old Bakery 3a King Street Delph Saddleworth OL3 5DL

Secretary Name	Naomi Coulter
Nationality	British
Status	Resigned
Appointed	05 June 2002(1 month, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 2002)
Role	Accountant
Correspondence Address	3 Old Kiln Lane Grotton Oldham Lancashire OL4 5RZ

Director Name	Peter Banks
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(8 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 09 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Secretary Name	Peter Banks
Nationality	British
Status	Resigned
Appointed	31 December 2002(8 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 09 June 2020)
Role	Chartered Accountant
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	grasscroftproperty.com
Telephone	0161 6220666
Telephone region	Manchester

Location

Registered Address	Mulholland & Co The Old Bakery 3a King Street Delph Saddleworth OL3 5DL
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth North
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Michael Colin Coulter 50.00% Ordinary A
700 at £1	Peter Banks 35.00% Ordinary B
300 at £1	Jennifer Lois Banks 15.00% Ordinary C

Financials

Year	2014
Net Worth	£56,071
Cash	£116,804
Current Liabilities	£94,290

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

16 January 2003	Delivered on: 18 January 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 January 2003

Delivered on: 18 January 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 January 2021	Registered office address changed from The Old Bakery 3a King Street Delph Oldham OL3 5DL England to Mulholland & Co the Old Bakery 3a King Street Delph Saddleworth OL3 5DL on 29 January 2021 (2 pages)
20 January 2021	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to The Old Bakery 3a King Street Delph Oldham OL3 5DL on 20 January 2021 (1 page)
17 June 2020	Notification of Jeremy Walker Banks as a person with significant control on 9 June 2020 (2 pages)
17 June 2020	Termination of appointment of Peter Banks as a secretary on 9 June 2020 (1 page)
17 June 2020	Cessation of Peter Banks as a person with significant control on 9 June 2020 (1 page)
17 June 2020	Termination of appointment of Peter Banks as a director on 9 June 2020 (1 page)
8 June 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
29 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
2 July 2018	Total exemption full accounts made up to 31 January 2018 (14 pages)
24 May 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
6 April 2017	Current accounting period extended from 30 September 2017 to 31 January 2018 (1 page)
6 April 2017	Current accounting period extended from 30 September 2017 to 31 January 2018 (1 page)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2,000 (5 pages)
24 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2,000 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,000 (5 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,000 (5 pages)
19 January 2015	Director's details changed for Peter Banks on 19 December 2014 (2 pages)
19 January 2015	Director's details changed for Peter Banks on 19 December 2014 (2 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2,000 (5 pages)
2 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2,000 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
18 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 November 2010	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Michael Colin Coulter on 7 April 2010 (2 pages)
15 April 2010	Director's details changed for Michael Colin Coulter on 7 April 2010 (2 pages)
15 April 2010	Director's details changed for Michael Colin Coulter on 7 April 2010 (2 pages)
14 April 2010	Director's details changed for Peter Banks on 7 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Peter Banks on 7 April 2010 (1 page)
14 April 2010	Director's details changed for Peter Banks on 7 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Peter Banks on 7 April 2010 (1 page)
14 April 2010	Secretary's details changed for Peter Banks on 7 April 2010 (1 page)
14 April 2010	Director's details changed for Peter Banks on 7 April 2010 (2 pages)
26 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 April 2009	Return made up to 26/04/09; full list of members (4 pages)
30 April 2009	Return made up to 26/04/09; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 June 2008	Return made up to 26/04/08; full list of members (4 pages)
18 June 2008	Return made up to 26/04/08; full list of members (4 pages)
23 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
21 June 2007	Return made up to 26/04/07; full list of members (7 pages)
21 June 2007	Return made up to 26/04/07; full list of members (7 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
31 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 July 2006	Return made up to 26/04/06; full list of members; amend (7 pages)
3 July 2006	Return made up to 26/04/06; full list of members; amend (7 pages)
14 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 June 2006	Return made up to 26/04/06; full list of members (7 pages)
12 June 2006	Return made up to 26/04/06; full list of members (7 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 June 2005	Return made up to 26/04/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 (7 pages)
27 June 2005	Return made up to 26/04/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 (7 pages)
4 May 2004	Return made up to 26/04/04; full list of members (7 pages)
4 May 2004	Return made up to 26/04/04; full list of members (7 pages)
19 April 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
19 April 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 April 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
7 April 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
29 March 2004	Registered office changed on 29/03/04 from: bentgate house newhey road milnrow rochdale lancashire OL16 4JY (2 pages)
29 March 2004	Registered office changed on 29/03/04 from: bentgate house newhey road milnrow rochdale lancashire OL16 4JY (2 pages)
10 June 2003	Return made up to 26/04/03; full list of members (7 pages)
10 June 2003	Return made up to 26/04/03; full list of members (7 pages)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 February 2003	Ad 31/12/02--------- Â£ si 1997@1=1997 Â£ ic 3/2000 (2 pages)
7 February 2003	Nc inc already adjusted 31/12/02 (1 page)
7 February 2003	Nc inc already adjusted 31/12/02 (1 page)
7 February 2003	Secretary resigned (1 page)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	Ad 31/12/02--------- Â£ si 1997@1=1997 Â£ ic 3/2000 (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	New secretary appointed;new director appointed (2 pages)
18 January 2003	Particulars of mortgage/charge (3 pages)
18 January 2003	Particulars of mortgage/charge (3 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Registered office changed on 08/08/02 from: 3 old kiln lane, grotton saddleworth oldham OL4 5RZ (1 page)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	Registered office changed on 08/08/02 from: 3 old kiln lane, grotton saddleworth oldham OL4 5RZ (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Ad 05/06/02-05/06/02 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	Ad 05/06/02-05/06/02 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Secretary resigned (1 page)
26 April 2002	Incorporation (9 pages)
26 April 2002	Incorporation (9 pages)