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Gramdale Property Investment Co. Limited

Gramdale Property Investment Co. Limited is an active company incorporated on 26 August 1963 with the registered office located in Windsor, Berkshire. Gramdale Property Investment Co. Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00771831
Private limited company
Age
62 years
Incorporated 26 August 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
120-125 Peascod Street
Windsor
Berkshire
SL4 1DP
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Salesman • British • Lives in UK • Born in Jun 1959
Director • PSC • Draper Manager • British • Lives in UK • Born in Jul 1937
Director • British • Lives in UK • Born in Apr 1967
Director • Developer • British • Lives in UK • Born in Dec 1964
Director • British • Born in Apr 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
W.J.Daniel & Company Limited
Mr Anthony John Durkin, Aaran Anthony Daniel, and 1 more are mutual people.
Active
Lynwood Ealing Property Investment Co.Limited
Peter William Daniel and Mrs Sonja Trudy Daniel are mutual people.
Active
Daniel Property Investment Company Limited
Mr Anthony John Durkin is a mutual person.
Active
Belvedere Grange Limited
Peter William Daniel is a mutual person.
Active
Durkin Holdings Ltd
Mr Anthony John Durkin is a mutual person.
Active
Castle Apartments Ltd
Nicola Sonja Daniel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£49.33K
Decreased by £40.62K (-45%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.29M
Decreased by £139.05K (-1%)
Total Liabilities
-£3.16M
Decreased by £85.98K (-3%)
Net Assets
£6.13M
Decreased by £53.07K (-1%)
Debt Ratio (%)
34%
Decreased by 0.41% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Nicola Sonja Daniel Details Changed
11 Months Ago on 16 Oct 2024
Nicola Sonja Daniel Details Changed
11 Months Ago on 16 Oct 2024
Aaran Anthony Daniel Details Changed
1 Year 1 Month Ago on 3 Aug 2024
Aaran Anthony Daniel Details Changed
1 Year 1 Month Ago on 3 Aug 2024
Own Shares Purchased
1 Year 5 Months Ago on 2 Apr 2024
Own Shares Purchased
1 Year 5 Months Ago on 2 Apr 2024
Shares Cancelled
1 Year 6 Months Ago on 5 Mar 2024
Shares Cancelled
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 15 Nov 2024
Director's details changed for Nicola Sonja Daniel on 16 October 2024
Submitted on 18 Oct 2024
Director's details changed for Nicola Sonja Daniel on 16 October 2024
Submitted on 18 Oct 2024
Director's details changed for Aaran Anthony Daniel on 3 August 2024
Submitted on 7 Aug 2024
Director's details changed for Aaran Anthony Daniel on 3 August 2024
Submitted on 7 Aug 2024
Purchase of own shares.
Submitted on 2 Apr 2024
Purchase of own shares.
Submitted on 2 Apr 2024
Cancellation of shares. Statement of capital on 19 January 2024
Submitted on 5 Mar 2024
Cancellation of shares. Statement of capital on 24 January 2024
Submitted on 5 Mar 2024
Repayment History
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