| Company Name | Grimwood Capital Management Limited |
|---|---|
| Directors | Claire Angela Grimwood and Paul Christopher Grimwood |
| Company Status | Active |
| Company Number | 11805529 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2019(5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Claire Angela Grimwood |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Riplingham Road Kirk Ella Hull HU10 7TR |
| Director Name | Mr Paul Christopher Grimwood |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 50 Riplingham Road Kirk Ella Hull HU10 7TR |
| Director Name | Mr Nicholas George Grimwood |
|---|---|
| Date of Birth | June 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2019(same day as company formation) |
| Role | Banker |
| Country of Residence | Ireland |
| Correspondence Address | 63 Castlegate Apartments Dublin Dublin 2 |
Location
| Registered Address | 50 Riplingham Road Kirk Ella Hull HU10 7TR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Kirk Ella |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (9 months, 4 weeks from now) |
Charges
| 6 April 2023 | Delivered on: 6 April 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 36 hayton grove, hull HU4 6JX, registered at hm land registry with title number HS314008. Outstanding |
|---|---|
| 1 November 2022 | Delivered on: 3 November 2022 Persons entitled: Nottingham Building Society Classification: A registered charge Particulars: By way of legal mortgage, the property known as and situate at 49 priory grove, hull HU4 6LU. And registered at hm land registry with title number HS297047. Outstanding |
| 20 April 2022 | Delivered on: 26 April 2022 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: By way of legal mortgage all legal and equitable interest in 61 boothferry road, hessle, HU13 9AZ, united kingdom with land registry no. YEA42318. Outstanding |
| 14 February 2022 | Delivered on: 15 February 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: By way of legal mortgage, the property known as and situate at 28 chesterton street, hull HU3 5QL and registered at hm land registry with title number HS384655. Outstanding |
Filing History
| 6 April 2023 | Registration of charge 118055290004, created on 6 April 2023 (4 pages) |
|---|---|
| 23 March 2023 | Current accounting period extended from 31 January 2023 to 31 March 2023 (1 page) |
| 21 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 3 November 2022 | Registration of charge 118055290003, created on 1 November 2022 (3 pages) |
| 24 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 18 July 2022 | Previous accounting period shortened from 28 February 2022 to 31 January 2022 (1 page) |
| 26 April 2022 | Registration of charge 118055290002, created on 20 April 2022 (4 pages) |
| 24 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 15 February 2022 | Registration of charge 118055290001, created on 14 February 2022 (4 pages) |
| 31 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 1 October 2021 | Termination of appointment of Nicholas George Grimwood as a director on 1 October 2021 (1 page) |
| 21 February 2021 | Confirmation statement made on 17 February 2021 with updates (4 pages) |
| 1 January 2021 | Appointment of Mr Paul Christopher Grimwood as a director on 1 January 2021 (2 pages) |
| 1 January 2021 | Notification of Paul Christopher Grimwood as a person with significant control on 1 January 2021 (2 pages) |
| 1 January 2021 | Appointment of Mrs Claire Angela Grimwood as a director on 1 January 2021 (2 pages) |
| 1 January 2021 | Notification of Claire Angela Grimwood as a person with significant control on 1 January 2021 (2 pages) |
| 1 January 2021 | Statement of capital following an allotment of shares on 1 January 2021
|
| 1 January 2021 | Cessation of Nicholas George Grimwood as a person with significant control on 1 January 2021 (1 page) |
| 1 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 26 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 17 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 4 February 2019 | Incorporation Statement of capital on 2019-02-04
|