# Graham Penny Auctions Limited

## Details

- **Company number:** [06422992](https://find-and-update.company-information.service.gov.uk/company/06422992)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2007
- **Registered office:** 17 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ
- **Nature of business:** [68310](/sic/68310) Real estate agencies
- **Corporate group:** [J & E Nominees Limited](/group/4026) (5 companies)


## 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 |
| 30 Nov 2015 | - | £190,497 | - |
| 30 Nov 2014 | - | £43,678 | - |
| 30 Nov 2012 | £259,732 | £96,917 | - |



## Owned by

Graham Penny Auctions Limited → [SDL Group Holdings Limited](/company/12291986) → [J & E Nominees Limited](/company/SC237007)




## Directors' other companies

- [GRATTON, Paul Robert](/person/5445989) - director at [SDL Btr Developments Limited](/company/12072018)
- [GRATTON, Paul Robert](/person/5445989) - director at [Fix My Legals Limited](/company/14257059)
- [GRATTON, Paul Robert](/person/5445989) - director at [Wise Living Developments (Midco) Limited](/company/12191495)



## Companies at the same address

- [SDL Auctions Limited](/company/07719474) (07719474)
- [SDL Btr Management Limited](/company/07470745) (07470745)
- [SDL Group Services Limited](/company/10663384) (10663384)
- [Wise Living Homes Limited](/company/11184849) (11184849)