| Company Name | GRS Property Limited |
|---|---|
| Directors | David Robert Watson and Hannah Louise Watson |
| Company Status | Active |
| Company Number | 11225494 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Robert Watson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Actons Wood Lane Runcorn WA7 1GX |
| Director Name | Mrs Hannah Louise Watson |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Actons Wood Lane Runcorn WA7 1GX |
Location
| Registered Address | 22 Actons Wood Lane Runcorn WA7 1GX |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Sandymoor |
| Ward | Daresbury |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 December |
Returns
| Latest Return | 8 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Charges
| 27 November 2020 | Delivered on: 3 December 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 47 brookfield avenue runcorn WA7 5RE. Outstanding |
|---|---|
| 27 November 2020 | Delivered on: 27 November 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 42 calvers runcorn WA7 2EL. Outstanding |
| 5 May 2020 | Delivered on: 5 May 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 85 greenway road. Runcorn. WA7 5AJ. Outstanding |
| 28 April 2020 | Delivered on: 28 April 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 35 crofton road. Runcorn. WA7 4DU. Outstanding |
| 4 October 2019 | Delivered on: 7 October 2019 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Freehold property at 1 brackendale halton brook runcorn cheshire WA7 2EF. Outstanding |
| 11 January 2019 | Delivered on: 14 January 2019 Persons entitled: Onesavings Bank PLC, Trading as Kent Reliance Banking Services, Kent Reliance and Krbs Classification: A registered charge Particulars: 31 canon street, runcorn, WA7 1JZ, registered at hm land registry under title number CH210554. Outstanding |
| 29 August 2018 | Delivered on: 4 September 2018 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 21 festival way runcorn cheshire WA7 5JP registered with freehold title absolute under title number CH432491. Outstanding |
| 20 July 2018 | Delivered on: 1 August 2018 Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services, Kent Reliance and Krbs Classification: A registered charge Particulars: 25 collier street, runcorn WA7 1HB registered under land registry title number CH239512. Outstanding |
| 5 February 2021 | Delivered on: 10 February 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 12 arthur street runcorn WA7 5DB. Outstanding |
| 31 May 2018 | Delivered on: 4 June 2018 Persons entitled: Paratus Amc Limited Trading as Foundation Home Loans Classification: A registered charge Particulars: All that freehold property known as 85 greenway road runcorn cheshire WA7 5AJ (which is currently unregistered) and which is more particularly described in a conveyance dated 16/03/1966 made between alfred owen (1) and geoffrey smitham (2). Outstanding |
Filing History
| 18 March 2024 | Confirmation statement made on 8 March 2024 with updates (4 pages) |
|---|---|
| 3 September 2023 | Unaudited abridged accounts made up to 30 December 2022 (10 pages) |
| 14 July 2023 | Registered office address changed from Unit 29 Arkwright Road Astmoor Industrial Estate Runcorn WA7 1NU England to 22 Actons Wood Lane Runcorn WA7 1GX on 14 July 2023 (1 page) |
| 2 May 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 30 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 6 May 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 15 June 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 10 February 2021 | Registration of charge 112254940010, created on 5 February 2021 (4 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 December 2020 | Registration of charge 112254940009, created on 27 November 2020 (4 pages) |
| 27 November 2020 | Registration of charge 112254940008, created on 27 November 2020 (4 pages) |
| 11 August 2020 | Registered office address changed from Unit 8 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ United Kingdom to Unit 29 Arkwright Road Astmoor Industrial Estate Runcorn WA7 1NU on 11 August 2020 (1 page) |
| 23 July 2020 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 7 May 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 5 May 2020 | Registration of charge 112254940007, created on 5 May 2020 (4 pages) |
| 28 April 2020 | Registration of charge 112254940006, created on 28 April 2020 (4 pages) |
| 28 January 2020 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 28 January 2020 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 19 November 2019 | Current accounting period shortened from 28 February 2019 to 30 April 2018 (1 page) |
| 7 October 2019 | Registration of charge 112254940005, created on 4 October 2019 (3 pages) |
| 3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 14 January 2019 | Registration of charge 112254940004, created on 11 January 2019 (4 pages) |
| 4 September 2018 | Registration of charge 112254940003, created on 29 August 2018 (3 pages) |
| 1 August 2018 | Registration of charge 112254940002, created on 20 July 2018 (4 pages) |
| 4 June 2018 | Registration of charge 112254940001, created on 31 May 2018 (3 pages) |
| 4 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
| 27 March 2018 | Statement of capital following an allotment of shares on 27 March 2018
|
| 26 February 2018 | Incorporation Statement of capital on 2018-02-26
|