Henry De Grey Close Limited

Company Name	Henry De Grey Close Limited
Director	Andy Heaton
Company Status	Active
Company Number	03648848
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Graham Leslie Pamplin
Nationality	British
Status	Current
Appointed	28 July 2000(1 year, 9 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Henry De Grey Close Grays Essex RM17 5GH

Director Name	Mr Andy Heaton
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 January 2018(19 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	5 Henry De Grey Close Grays RM17 5GH

Director Name	Mr Neil John Loader
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	13 Headley Chase Warley Brentwood Essex CM14 5BN

Director Name	Mr Stuart Charles Loader
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Property Development
Country of Residence	England
Correspondence Address	2 Holbrooks Cottages Thoby Lane Mountnessing Brentwood Essex CM15 0TJ

Secretary Name	Mr Neil John Loader
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	13 Headley Chase Warley Brentwood Essex CM14 5BN

Director Name	Mr John Marsh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(1 year, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 19 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Henry De Grey Close Grays Essex RM17 5GH

Director Name	Robin Wright
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(1 year, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 09 July 2019)
Role	Barrister
Country of Residence	England
Correspondence Address	2 Henry De Grey Close Grays Essex RM17 5GH

Director Name	Mr Christopher Thomas Hesketh
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(10 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 July 2019)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	6 Henry Degrey Close Grays Essex RM17 5GH

Director Name	Mr Steven John Homes
Date of Birth	April 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 2014(16 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 2019)
Role	Commercial Property Management
Country of Residence	England
Correspondence Address	10 Henry De Grey Close Grays Essex RM17 5GH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01375 381887
Telephone region	Grays Thurrock

Location

Registered Address	8 Henry De Grey Close Meesons Lane Grays Essex RM17 5GH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays

Shareholders

1 at £1	Alan Anthony & Donna Ryder 8.33% Ordinary
1 at £1	Andrew Heaton & Jacqueline Heaton 8.33% Ordinary
1 at £1	Brian Odell 8.33% Ordinary
1 at £1	Dacian Constantin Keran 8.33% Ordinary
1 at £1	David Fox & Mary Josephine Fox 8.33% Ordinary
1 at £1	Gilvrie Jane Allchin & Ian Michael Allchin 8.33% Ordinary
1 at £1	Graham Leslie Pamplin & Jayne Patricia Pamplin 8.33% Ordinary
1 at £1	Leanne Hesketh & Christopher Thomas Hesketh 8.33% Ordinary
1 at £1	Miemie Homes & Steven John Homes 8.33% Ordinary
1 at £1	Patricia Jacobs & Leslie Jacobs 8.33% Ordinary
1 at £1	Rashpal Kaur Sidhu & Gurnham Singh Sidhu 8.33% Ordinary
1 at £1	Robin Wright 8.33% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Filing History

2 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
15 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
2 November 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
18 October 2019	Confirmation statement made on 13 October 2019 with updates (5 pages)
11 July 2019	Termination of appointment of Christopher Thomas Hesketh as a director on 10 July 2019 (1 page)
10 July 2019	Termination of appointment of Robin Wright as a director on 9 July 2019 (1 page)
4 June 2019	Termination of appointment of Steven John Homes as a director on 4 June 2019 (1 page)
7 November 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
14 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
8 January 2018	Appointment of Mr Andy Heaton as a director on 7 January 2018 (2 pages)
11 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
11 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
9 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
4 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
4 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
2 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 12 (7 pages)
26 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 12 (7 pages)
1 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
1 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 12 (6 pages)
30 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 12 (6 pages)
19 October 2014	Appointment of Mr Steven John Homes as a director on 17 October 2014 (2 pages)
19 October 2014	Appointment of Mr Steven John Homes as a director on 17 October 2014 (2 pages)
8 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
17 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 12 (6 pages)
17 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 12 (6 pages)
17 March 2013	Termination of appointment of John Marsh as a director (1 page)
17 March 2013	Termination of appointment of John Marsh as a director (1 page)
1 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
1 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
1 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
1 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
1 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
25 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
23 November 2009	Director's details changed for John Marsh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for John Marsh on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
23 November 2009	Director's details changed for Christopher Thomas Hesketh on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
23 November 2009	Secretary's details changed for Graham Leslie Pamplin on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Christopher Thomas Hesketh on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Graham Leslie Pamplin on 23 November 2009 (1 page)
19 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
19 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 September 2009	Return made up to 13/10/08; full list of members (8 pages)
3 September 2009	Return made up to 13/10/08; full list of members (8 pages)
22 June 2009	Director appointed christopher thomas hesketh (2 pages)
22 June 2009	Director appointed christopher thomas hesketh (2 pages)
29 December 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
29 December 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
29 December 2007	Return made up to 13/10/07; no change of members (7 pages)
29 December 2007	Return made up to 13/10/07; no change of members (7 pages)
17 December 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
17 December 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
11 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
11 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
9 November 2006	Return made up to 13/10/06; full list of members (13 pages)
9 November 2006	Return made up to 13/10/06; full list of members (13 pages)
2 February 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
23 November 2005	Return made up to 13/10/05; full list of members (13 pages)
23 November 2005	Return made up to 13/10/05; full list of members (13 pages)
2 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
2 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
20 December 2004	Return made up to 13/10/04; full list of members (13 pages)
20 December 2004	Return made up to 13/10/04; full list of members (13 pages)
19 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
19 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
5 December 2003	Return made up to 13/10/03; full list of members (13 pages)
5 December 2003	Return made up to 13/10/03; full list of members (13 pages)
6 May 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
6 May 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
15 November 2002	Return made up to 13/10/02; full list of members (13 pages)
15 November 2002	Return made up to 13/10/02; full list of members (13 pages)
11 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
11 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
12 November 2001	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 (10 pages)
12 November 2001	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 (10 pages)
20 November 2000	Return made up to 13/10/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (11 pages)
20 November 2000	Accounts for a dormant company made up to 31 October 2000 (2 pages)
20 November 2000	Accounts for a dormant company made up to 31 October 2000 (2 pages)
20 November 2000	Return made up to 13/10/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (11 pages)
18 October 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
18 October 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Secretary resigned;director resigned (1 page)
10 January 2000	Registered office changed on 10/01/00 from: 80/83 long lane london EC1A 9RL (1 page)
10 January 2000	Ad 10/12/99--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
10 January 2000	Registered office changed on 10/01/00 from: 80/83 long lane london EC1A 9RL (1 page)
10 January 2000	Ad 10/12/99--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
10 January 2000	Secretary resigned;director resigned (1 page)
8 November 1999	Return made up to 13/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 (6 pages)
8 November 1999	Return made up to 13/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 (6 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Secretary resigned (1 page)
26 October 1998	New secretary appointed;new director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	New secretary appointed;new director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
13 October 1998	Incorporation (18 pages)
13 October 1998	Incorporation (18 pages)

Henry De Grey Close Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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