GRINDCO 453 LIMITED

Key Data

Status

Active

Company No.

05137012

Incorporation date

25/05/2004

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2004)

02/04/2026

Certificate of change of name

View PDF (3 pages)

05/02/2026

Termination of appointment of Anna Catherine Bielby as a director on 2026-02-02

View PDF (1 pages)

05/02/2026

Appointment of Ms Alice Woodwark as a director on 2026-02-02

View PDF (2 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (9 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (144 pages)

21/08/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (4 pages)

12/05/2025

Solvency Statement dated 31/03/25

View PDF (1 pages)

12/05/2025

Statement by Directors

View PDF (1 pages)

12/05/2025

Statement of capital on 2025-05-12

View PDF (3 pages)

17/04/2025

Resolutions

View PDF (1 pages)

27/08/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (8 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

28/03/2024

Appointment of Mr Keith John Winstanley as a director on 2024-03-18

View PDF (2 pages)

03/10/2023

Termination of appointment of Neil Andrew Stothard as a director on 2023-09-30

View PDF (1 pages)

20/09/2023

Appointment of Mrs Sarah Elizabeth Jones as a secretary on 2023-09-19

View PDF (2 pages)

19/09/2023

Termination of appointment of Anna Bielby as a secretary on 2023-09-19

View PDF (1 pages)

29/08/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (8 pages)

22/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

22/03/2023

Termination of appointment of Allison Margaret Bainbridge as a secretary on 2023-01-01

View PDF (1 pages)

22/03/2023

Termination of appointment of Allison Margaret Bainbridge as a director on 2023-01-01

View PDF (1 pages)

22/03/2023

Appointment of Ms Anna Catherine Bielby as a director on 2023-01-01

View PDF (2 pages)

22/03/2023

Appointment of Ms Anna Bielby as a secretary on 2023-01-01

View PDF (2 pages)

23/09/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (8 pages)

22/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

14/10/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (8 pages)

23/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

14/08/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (8 pages)

24/09/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (8 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

19/09/2018

Audit exemption subsidiary accounts made up to 2018-04-30

View PDF (9 pages)

21/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

16/08/2018

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (93 pages)

16/08/2018

Audit exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (3 pages)

16/08/2018

Notice of agreement to exemption from audit of accounts for period ending 30/04/18

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

19/07/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (9 pages)

23/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

28/07/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (9 pages)

21/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

27/07/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (9 pages)

21/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

16/07/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (8 pages)

22/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

26/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (9 pages)

19/03/2013

Director's details changed for Mr Neil Andrew Stothard on 2013-03-15

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

26/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (9 pages)

23/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

10/08/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (9 pages)

23/03/2011

Appointment of Mrs Allison Margaret Bainbridge as a director

View PDF (2 pages)

23/03/2011

Appointment of Mrs Allison Margaret Bainbridge as a secretary

View PDF (1 pages)

03/12/2010

Termination of appointment of Michael Holt as a secretary

View PDF (1 pages)

03/12/2010

Termination of appointment of Michael Holt as a director

View PDF (1 pages)

10/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

09/08/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (9 pages)

14/11/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (11 pages)

18/09/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

23/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

03/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (9 pages)

11/06/2008

Return made up to 25/05/08; full list of members

View PDF (5 pages)

10/06/2008

Registered office changed on 10/06/2008 from co vp PLC cantral house beckwith knowle otley road harrogate north yorkshire HG3 1UD

View PDF (1 pages)

09/05/2008

Director and secretary appointed michael holt

View PDF (3 pages)

09/05/2008

Director appointed neil stothard

View PDF (4 pages)

09/05/2008

Appointment terminated director andrew gilman

View PDF (1 pages)

09/05/2008

Appointment terminated director and secretary linda hazlehurst

View PDF (1 pages)

09/05/2008

Appointment terminated director christopher winstanley

View PDF (1 pages)

09/05/2008

Accounting reference date shortened from 31/08/2008 to 30/04/2008

View PDF (1 pages)

09/05/2008

Registered office changed on 09/05/2008 from c/o arcotherm croft street burslem stoke on trent staffordshire ST6 3BQ

View PDF (1 pages)

12/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

12/06/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

18/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

14/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

10/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

19/08/2005

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

View PDF (7 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (33 pages)

14/09/2004

Certificate of change of name

View PDF (2 pages)

10/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

10/09/2004

Ad 31/08/04--------- £ si 8998@1=8998 £ ic 2/9000

View PDF (2 pages)

10/09/2004

Accounting reference date extended from 31/05/05 to 31/08/05

View PDF (1 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

Registered office changed on 27/07/04 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET

View PDF (1 pages)

25/05/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/08/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winstanley, Christopher	Director	21/07/2004 - 18/04/2008	11
Gilman, Andrew John	Director	21/07/2004 - 18/04/2008	7
Bielby, Anna Catherine	Director	01/01/2023 - 02/02/2026	165
Bainbridge, Allison Margaret	Director	01/03/2011 - 01/01/2023	58
Holt, Michael John	Director	18/04/2008 - 19/11/2010	66

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GRINDCO 453 LIMITED

GRINDCO 453 LIMITED is an(a) Active company incorporated on 25/05/2004 with the registered office located at Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire HG3 1UD. There are currently 3 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 GRINDCO 453 LIMITED?

GRINDCO 453 LIMITED is currently Active. It was registered on 25/05/2004 .

Where is GRINDCO 453 LIMITED located?

GRINDCO 453 LIMITED is registered at Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire HG3 1UD.

What does GRINDCO 453 LIMITED do?

GRINDCO 453 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRINDCO 453 LIMITED?

The latest filing was on 02/04/2026: Certificate of change of name.