OpenCompanies

DE Grey's Limited

Company number
03538988
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 1998
Nature of business
Other letting and operating of own or leased real estate

Registered office

The Old Rectory
38 Broad Street
Ludlow
SY8 1NL

Previous names

  • ICC (Twenty-Two) Limited (until 8 Apr 1999)

Officers

NameRoleAppointedResigned
COLEMAN, Adrian Michael Nominee-Director 1 Apr 1998 23 Mar 1999
CAPITAL VENTURES PLC Corporate-Nominee-Secretary 1 Apr 1998 24 Mar 1999
LENNOCK, Catrina Secretary 24 Mar 1999 15 May 2006
THE WHITTINGTON PARTNERSHIP LLP Corporate-Secretary 15 May 2006 13 Sep 2006
UNDERHILL, Peter John Director 23 Mar 1999 24 Jan 2007
ANDRADE, Rachel Jane Director 24 Jan 2007
UNDERHILL, Robert John Director 24 Jan 2007
UNDERHILL, Susan Ingrid Secretary 13 Sep 2006
UNDERHILL, Susan Ingrid Director 23 Mar 1999

Control

NameNature of controlNotifiedCeased
Mrs Susan Ingrid Underhill Ownership Of Shares 50 To 75 Percent 10 Sep 2016 10 Sep 2016
Mr Robert John Underhill Ownership Of Shares 75 To 100 Percent As Trust 20 Nov 2017
Mrs Rachael Jane Andrade Ownership Of Shares 75 To 100 Percent As Trust 20 Nov 2017
Mrs Lucy Jane Obrey Ownership Of Shares 50 To 75 Percent As Trust 20 Nov 2017
Mrs Susan Ingrid Underhill Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £412,272 £29,065 0
31 Mar 2023 £413,814 £30,607 0
31 Mar 2022 - £40,932 0
31 Mar 2021 - £41,671 0
31 Mar 2020 - £42,241 0
31 Mar 2019 £416,463 - -
31 Mar 2018 £416,753 - -
31 Mar 2017 - - -
31 Mar 2016 - £31,647 -
31 Mar 2015 - £22,656 -
31 Mar 2014 - £69,285 -
31 Mar 2013 - £92,167 -
31 Mar 2012 - - -
31 Mar 2011 £207,030 £64,282 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -

Connections

Directors’ other companies

Data