GRAVELLY WAY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03674227

Incorporation date

25/11/1998

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

20/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2026

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

15/11/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

13/09/2024

Termination of appointment of Robert Neil Kendrick as a director on 2024-08-30

View PDF (1 pages)

13/09/2024

Appointment of Mr Bryan Robert Purslow as a director on 2024-08-30

View PDF (2 pages)

29/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

30/11/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

17/10/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (8 pages)

13/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

10/10/2022

Cessation of Bericote Four Ashes Limited as a person with significant control on 2022-03-02

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (4 pages)

23/08/2022

Notification of Bericote Four Ashes Limited as a person with significant control on 2021-02-02

View PDF (2 pages)

22/08/2022

Notification of Hoppe (U.K.) Limited as a person with significant control on 2021-02-02

View PDF (2 pages)

22/08/2022

Cessation of Derrick Lewis Morgan as a person with significant control on 2021-02-02

View PDF (1 pages)

22/08/2022

Cessation of Susan Jennifer Morgan as a person with significant control on 2021-02-02

View PDF (1 pages)

03/03/2022

Resolutions

View PDF (1 pages)

03/03/2022

Memorandum and Articles of Association

View PDF (21 pages)

01/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

09/12/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (5 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-02-19

View PDF (3 pages)

03/12/2021

Appointment of Mr Peter Anthony Chalcraft as a director on 2021-09-24

View PDF (2 pages)

03/12/2021

Appointment of Mr Andrew Leslie Biggs as a director on 2021-09-24

View PDF (2 pages)

03/12/2021

Appointment of Mr Robert Neil Kendrick as a director on 2021-09-24

View PDF (2 pages)

03/12/2021

Appointment of Mr Simon Rodney Spencer as a director on 2021-09-24

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

27/10/2020

Notification of Susan Jennifer Morgan as a person with significant control on 2016-04-06

View PDF (2 pages)

27/10/2020

Withdrawal of a person with significant control statement on 2020-10-27

View PDF (2 pages)

27/10/2020

Change of details for Mr Derrick Lewis Morgan as a person with significant control on 2020-10-26

View PDF (2 pages)

27/10/2020

Secretary's details changed for Ms Susan Jennifer Morgan on 2020-10-27

View PDF (1 pages)

08/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

05/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

06/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

03/12/2019

Director's details changed for Mr Derrick Lewis Morgan on 2019-12-02

View PDF (2 pages)

03/12/2019

Change of details for Mr Derrick Lewis Morgan as a person with significant control on 2019-12-02

View PDF (2 pages)

09/04/2019

Registered office address changed from 19 Redlands Road Fremington Barnstaple Devon EX31 2NY United Kingdom to Seascape 43 Beer Road Seaton Devon EX12 2PH on 2019-04-09

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

28/11/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

01/11/2018

Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA England to 19 Redlands Road Fremington Barnstaple Devon EX31 2NY on 2018-11-01

View PDF (1 pages)

15/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

08/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

16/02/2017

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

18/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

05/08/2016

Registered office address changed from 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 2016-08-05

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

23/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

05/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

05/12/2014

Director's details changed for Mr Derrick Lewis Morgan on 2014-06-26

View PDF (2 pages)

05/12/2014

Secretary's details changed for Ms Susan Jennifer Morgan on 2014-06-26

View PDF (1 pages)

21/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

26/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

29/08/2013

Registered office address changed from 45 Great Charles Street Queensway Birmingham West Midlands B3 2LX on 2013-08-29

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

29/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

13/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

02/02/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

24/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

24/12/2009

Registered office address changed from New Guild House 45 Great Charles Street Birmingham West Midlands B3 2LN on 2009-12-24

View PDF (1 pages)

24/12/2009

Director's details changed for Derrick Lewis Morgan on 2009-10-01

View PDF (2 pages)

24/12/2009

Secretary's details changed for Susan Jennifer Morgan on 2009-10-01

View PDF (1 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

12/01/2009

Return made up to 25/11/08; no change of members

View PDF (4 pages)

12/01/2009

Return made up to 25/11/07; no change of members

View PDF (4 pages)

01/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

04/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

04/01/2007

Return made up to 25/11/06; full list of members

View PDF (6 pages)

05/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

24/01/2006

Return made up to 25/11/05; full list of members

View PDF (6 pages)

17/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

13/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

07/07/2004

Registered office changed on 07/07/04 from: virginia house the butts worcester worcestershire WR1 3YB

View PDF (1 pages)

13/12/2003

Return made up to 25/11/03; full list of members

View PDF (6 pages)

07/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

08/12/2002

Return made up to 25/11/02; full list of members

View PDF (6 pages)

06/06/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

08/03/2002

Registered office changed on 08/03/02 from: mercer house 780A hagley rd west oldbury west midlands B68 0PJ

View PDF (1 pages)

18/01/2002

Return made up to 25/11/01; full list of members

View PDF (6 pages)

01/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

01/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

11/05/2000

Return made up to 25/11/99; full list of members

View PDF (6 pages)

11/05/2000

New director appointed

View PDF (2 pages)

13/03/2000

Secretary's particulars changed

View PDF (1 pages)

13/03/2000

Accounting reference date extended from 30/11/99 to 30/04/00

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

Secretary resigned

View PDF (1 pages)

03/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1998

Registered office changed on 03/12/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

25/11/1998

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
191.00
-
0.00
24.74K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	25/11/1998 - 25/11/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	25/11/1998 - 25/11/1998	3353
Morgan, Derrick Lewis	Director	25/11/1998 - Present	-
Morgan, Derrick Lewis	Director	25/11/1998 - 25/11/1998	-
Chalcraft, Peter Anthony	Director	24/09/2021 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GRAVELLY WAY MANAGEMENT LIMITED

GRAVELLY WAY MANAGEMENT LIMITED is an(a) Active company incorporated on 25/11/1998 with the registered office located at Seascape 43 Beer Road, Seaton, Devon EX12 2PH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAVELLY WAY MANAGEMENT LIMITED?

GRAVELLY WAY MANAGEMENT LIMITED is currently Active. It was registered on 25/11/1998 .

Where is GRAVELLY WAY MANAGEMENT LIMITED located?

GRAVELLY WAY MANAGEMENT LIMITED is registered at Seascape 43 Beer Road, Seaton, Devon EX12 2PH.

What does GRAVELLY WAY MANAGEMENT LIMITED do?

GRAVELLY WAY MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for GRAVELLY WAY MANAGEMENT LIMITED?

The latest filing was on 20/01/2026: Compulsory strike-off action has been discontinued.