Graham Penny Auctions Limited
- Company number
- 06422992
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2007
- Nature of business
- Real estate agencies
- Corporate group
- J & E Nominees Limited (5 companies)
Registered office
Previous names
- Redacre Limited (until 17 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARGUS NOMINEE SECRETARIES LIMITED | Corporate-Secretary | 9 Nov 2007 | 27 Nov 2007 |
| ARGUS NOMINEE DIRECTORS LIMITED | Corporate-Director | 9 Nov 2007 | 27 Nov 2007 |
| FEARNEHOUGH, John David | Secretary | 27 Nov 2007 | 1 Apr 2016 |
| PENNY, Graham Vaughan | Director | 27 Nov 2007 | 1 Apr 2016 |
| COKAYNE, James David | Director | 27 Nov 2007 | 1 Apr 2016 |
| FEARNEHOUGH, John David | Director | 27 Nov 2007 | 1 Apr 2016 |
| STALEY, Catherine Sara | Secretary | 1 Apr 2016 | 30 Apr 2018 |
| DALY, Michael Roderick John | Director | 1 Apr 2016 | 31 Jul 2018 |
| ANDERTON, Colin James | Director | 1 Apr 2016 | 10 Sep 2019 |
| TUCK, Sarah Kate | Secretary | 1 May 2018 | 30 Sep 2019 |
| STALEY, Catherine Sara | Secretary | 30 Sep 2019 | 27 Mar 2020 |
| LINDLEY, Patrick John | Director | 10 Sep 2019 | 30 Apr 2020 |
| KINSEY, Hayley Rebecca | Secretary | 27 Mar 2020 | 18 May 2021 |
| DAN, Lucy | Secretary | 18 May 2021 | 11 Dec 2023 |
| PARKER, Andrew | Director | 1 Apr 2014 | 11 Dec 2023 |
| GRATTON, Paul Robert | Director | 1 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sdl Property Services Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 Dec 2020 |
| Sdl Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1 | - | 0 |
| 31 Mar 2024 | £1 | - | 0 |
| 31 Mar 2023 | £1 | - | 0 |
| 31 Mar 2022 | £1 | - | 0 |
| 31 Mar 2021 | £1 | - | 0 |
| 31 Mar 2020 | £1 | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 30 Nov 2015 | - | £190,497 | - |
| 30 Nov 2014 | - | £43,678 | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | £259,732 | £96,917 | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
Connections
Owned by
Graham Penny Auctions Limited → SDL Group Holdings Limited → J & E Nominees Limited
Directors’ other companies
- GRATTON, Paul Robert - Director at SDL Btr Developments Limited
Companies at the same address
- SDL Auctions Limited (07719474)
- SDL Btr Management Limited (07470745)
- SDL Group Services Limited (10663384)
- Wise Living Great Central Mansfield Limited (11280387)
- Wise Living Homes Limited (11184849)