GRAHAM PENNY AUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
GRAHAM PENNY AUCTIONS LIMITED
COMPANY NUMBER
06422992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
09/11/2007
(17years old)
WEBSITE
http://https://outlook.office365.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/11/2007
17/01/2008
REDACRE LIMITED
NOTTINGHAM
NG9 6RZ
Telephone: 01159588702
TPS: No
17 Regan Way
Chilwell
Beeston
NOTTINGHAM
NG9 6RZ
Telephone: 9588702
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTGAGE AND SURVEYING SERVICES LIMITED | Active - Accounts Filed | View Report |
| GRAHAM PENNY AUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 18/12/2023 | Lucy Dan (928362321) has left the board |
Credit Risk Overview
Want to learn more about GRAHAM PENNY AUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAHAM PENNY AUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAHAM PENNY AUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 7 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 19 Past: 70 |
View Report |
|
09/11/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 0 Past: 173 |
View Report |
|
09/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 364 |
View Report |
|
Director: 27/11/2007 - Present (16 years and 11 months) Secretary: 27/11/2007 - Present (16 years and 11 months) Born in Oct 1972 |
Resigned | Director&Secretary |
Current: 11 Past: 20 |
View Report |
|
27/11/2007 - Present (16 years and 11 months) Born in Apr 1974 |
Resigned | Director |
Current: 7 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTGAGE AND SURVEYING SERVICES LIMITED | Active - Accounts Filed | View Report |
| GRAHAM PENNY AUCTIONS LIMITED | Active - Accounts Filed | View Report |
| SDL AUCTIONS LIMITED | Active - Accounts Filed | View Report |
| SDL BIGWOOD LIMITED | Company is dissolved | View Report |
| CP BIGWOOD HOLDINGS LIMITED | Company is dissolved | View Report |
| BIGWOOD GROUP LIMITED | Company is dissolved | View Report |
| CP BIGWOOD LIMITED | Company is dissolved | View Report |
| SDL ESTATE MANAGEMENT LIMITED | Non-Trading | View Report |
| SDL FREEHOLDS LIMITED | Non-Trading | View Report |
| SDL SURVEYING LIMITED | Active - Accounts Filed | View Report |
| JV LIMITED | Non-Trading | View Report |
| STONEBRIDGE MORTGAGE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MONEYQUEST MORTGAGE BROKERS LIMITED | Active - Accounts Filed | View Report |
| REVOLUTION COMPANY (ESSEX) LIMITED | Active - Accounts Filed | View Report |
| STONEBRIDGE GENUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 18/12/2023 | Lucy Dan (928362321) has left the board |
| 18/12/2023 | Andrew Parker (911963223) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Company Secretary Lucy Fawsitt (928362321) Appointed |
| 03/03/2021 | New Accounts filed |
| 19/11/2020 | New Confirmation Statement filed |
| 12/05/2020 | Patrick John Lindley (909162913) has left the board |
| 10/04/2020 | Catherine Sara Staley (926290690) has left the board |
| 10/04/2020 | New Company Secretary Hayley Rebecca Kinsey (926878097) Appointed |
| 10/01/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | Sarah Kate Tuck (924598899) has left the board |
| 02/10/2019 | New Company Secretary Catherine Sara Staley (926290690) Appointed |
| 12/09/2019 | New Board Member Patrick John Lindley (909162913) Appointed |
| 12/09/2019 | Change in Reg. Office |
| 12/09/2019 | Colin James Anderton (918372548) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 13/08/2018 | Michael Roderick John Daly (906922665) has left the board |
| 04/05/2018 | Catherine Sara Staley (920669527) has left the board |
| 04/05/2018 | New Company Secretary Sarah Kate Tuck (924598899) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/04/2016 | New Board Member Paul Robert Gratton (904711709) Appointed |
| 06/04/2016 | John David Fearnehough (905836672) has left the board |
| 06/04/2016 | Graham Vaughan Penny (912710243) has left the board |
| 06/04/2016 | James David Cokayne (912710237) has left the board |
| 06/04/2016 | Change in Reg. Office |
| 06/04/2016 | New Company Secretary Catherine Sara Staley (920669527) Appointed |
| 06/04/2016 | New Board Member Michael Roderick John Daly (906922665) Appointed |
| 06/04/2016 | New Board Member Colin James Anderton (918372548) Appointed |
| 29/12/2015 | New Annual Return filed |
| 29/09/2015 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 15/04/2014 | New Board Member Andrew Parker (911963223) Appointed |
| 14/12/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
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