Company information:
Henry De Grey Close Limited (No: 03648848)
Address: 8 HENRY DE GREY CLOSE, MEESONS LANE, GRAYS, ESSEX, RM17 5GH
Status: Active
Incorporated: 13-Oct-1998
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANDY HEATON ( DOB: Jun-1976 From: Jan-2018 )
Current Director: CHRISTOPHER THOMAS HESKETH ( DOB: Apr-1970 From: May-2009 )
Current Director: ROBIN WRIGHT ( DOB: Jul-1947 From: Jul-2000 )
Current Secretary: GRAHAM LESLIE PAMPLIN ( DOB: Nov-1956 From: Jul-2000 )
Resigned Director: CHRISTOPHER THOMAS HESKETH ( DOB: Apr-1970 From: May-2009 To: Jul-2019 )
Resigned Director: STEVEN JOHN HOMES ( From: Oct-2014 To: Jun-2019 )
Resigned Director: NEIL JOHN LOADER ( DOB: Sep-1929 From: Oct-1998 To: Dec-1999 )
Resigned Director: STUART CHARLES LOADER ( DOB: May-1963 From: Oct-1998 To: Dec-1999 )
Resigned Director: JOHN MARSH ( From: Jul-2000 To: Dec-2012 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: ROBIN WRIGHT ( DOB: Jul-1947 From: Jul-2000 To: Jul-2019 )
Resigned Secretary: NEIL JOHN LOADER ( DOB: Sep-1929 From: Oct-1998 To: Dec-1999 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-1998 To: Oct-1998 )
Persons of Significant Control:
Mr Graham Leslie Pamplin, Meesons Lane, Grays, Essex, RM17 5GH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-15)
Mr Graham Leslie Pamplin, Meesons Lane, Grays, Essex, RM17 5GH: Has significant influence or control (Notified: 2022-01-21)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12.0,12.0,12.0,12.0,12.0,12.0,12.0 |
| Net assets (liabilities) | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12.0,12.0,12.0,12.0,12.0,12.0,12.0 |
| Equity / share capital and reserves | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12.0,12.0,12.0,12.0,12.0,12.0,12.0 |