Company information:
The Gratton Trust (No: 04435273)
Address: 2-3 STABLE COURT HERRIARD PARK, HERRIARD, BASINGSTOKE, HAMPSHIRE, RG25 2PL
Status: Active
Incorporated: 05-Oct-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 93120 - Activities of sport clubs
Current Director: MICHAEL ATYEO ( DOB: Aug-1964 From: Apr-2013 )
Current Director: BABETTE BOND ( DOB: Sep-1972 From: Aug-2019 )
Current Director: PETER BURTON ( DOB: Jan-1955 From: Jan-2003 )
Current Director: GARY DALE ( DOB: Aug-1954 From: Sep-2022 )
Current Director: CHRISTINE DALE ( DOB: Nov-1952 From: Sep-2022 )
Current Director: BENN HITCHIN ( DOB: Jul-1987 From: Apr-2022 )
Current Director: ELSPETH MACDONALD ( DOB: May-1986 From: Apr-2022 )
Current Director: MARK ANDREW NORTH ( DOB: Nov-1961 From: Jun-2011 )
Current Director: MARK ANDREW NORTH ( DOB: Nov-1961 From: Jun-2011 )
Current Director: SAM OSBORNE ( DOB: Oct-1984 From: May-2019 )
Current Director: ALISON PLETTS ( DOB: May-1966 From: Aug-2019 )
Current Director: JOHN TIMOTHY POLAK ( DOB: Feb-1955 From: Jun-2013 )
Current Director: ANDREW PORTEOUS ( DOB: Nov-1985 From: Jun-2023 )
Current Director: RICHARD HENRY SOLOMONS ( DOB: Aug-1947 From: May-2017 )
Current Director: RICHARD HENRY SOLOMONS ( DOB: Aug-1947 From: May-2017 )
Resigned Director: SCOTT ROSS ADAM ( From: Jul-2011 To: Sep-2013 )
Resigned Director: ANDREW JOHN BENWELL ( From: Jan-2003 To: Jun-2004 )
Resigned Director: CYNTHIA VERENA BRYANT ( DOB: Aug-1946 From: Mar-2003 To: Oct-2007 )
Resigned Director: PETER BURTON ( DOB: Jan-1955 From: Jan-2003 To: Nov-2021 )
Resigned Director: MATTHEW EDWARD WINN CHUTER ( From: Jun-2006 To: Oct-2007 )
Resigned Director: PAVLOS CONWAY ( DOB: May-1995 From: May-2022 To: Feb-2023 )
Resigned Director: MIRANDA ELIZABETH ELLIS ( DOB: Dec-1965 From: Jan-2004 To: Sep-2013 )
Resigned Director: MATTHEW GARDENER ( From: Apr-2014 To: Aug-2015 )
Resigned Director: EMMA JANE GOVER ( From: Jan-2014 To: Feb-2015 )
Resigned Director: PHILIP HAWTHORNE ( From: Jan-2003 To: Jan-2004 )
Resigned Director: JOANNA HOPWOOD ( From: Jul-2013 To: Apr-2014 )
Resigned Director: PETER JENNER ( DOB: Aug-1944 From: Sep-2017 To: Apr-2021 )
Resigned Director: IAN JOHNSON ( DOB: Feb-1949 From: May-2008 To: May-2010 )
Resigned Director: ERNEST JOHN KNIGHT ( From: Jan-2003 To: Oct-2007 )
Resigned Director: ABIGAIL LAMB ( DOB: Jun-1961 From: Nov-2005 To: Oct-2007 )
Resigned Director: ALISON LONGMAN ( DOB: Feb-1990 From: Apr-2021 To: Oct-2022 )
Resigned Director: ROBERT PAUL ANDREW MARCUS ( DOB: Jul-1957 From: Apr-2007 To: Sep-2014 )
Resigned Director: SIMON JOHN MARTIN ( From: Apr-2005 To: Jul-2005 )
Resigned Director: RACHEL ANNE MASKER ( From: Mar-2011 To: Jun-2012 )
Resigned Director: MARIE MCPHERSON ( From: Jan-2014 To: May-2017 )
Resigned Director: ALISON MINNS ( From: May-2013 To: Dec-2013 )
Resigned Director: MICHAEL RICHARD JOHN CHARLES PADGHAM ( From: Jan-2003 To: May-2007 )
Resigned Director: EDWARD ANDREW PHILLIPS ( From: Jan-2014 To: Jul-2015 )
Resigned Director: JUDITH ANNE POLAK ( DOB: Aug-1956 From: Jul-2013 To: May-2019 )
Resigned Director: JOHN TIMOTHY POLAK ( DOB: Feb-1955 From: Jun-2013 To: Jun-2022 )
Resigned Director: MICHAEL RADFORD ( DOB: Sep-1933 From: May-2003 To: Jun-2006 )
Resigned Director: ALAN RICHMOND ( DOB: Jan-1935 From: Apr-2007 To: May-2008 )
Resigned Director: STEPHEN RUSSELL ( DOB: Feb-1955 From: May-2019 To: Aug-2022 )
Resigned Director: SHELAGH MARGARET SANDFORD ( From: Jul-2013 To: Dec-2017 )
Resigned Director: NEIL PETER SHONE ( DOB: Jan-1965 From: Jan-2003 To: Mar-2005 )
Resigned Director: DAVID BENJAMIN MAINWARING SMALL ( DOB: Aug-1935 From: May-2002 To: May-2011 )
Resigned Director: LINDA LOUISA SMALL ( From: Nov-2014 To: May-2019 )
Resigned Director: JULIE KAYE SMITH ( From: Nov-2014 To: May-2019 )
Resigned Director: JEFF STEEL ( From: Mar-2012 To: Nov-2013 )
Resigned Director: JULIE TABBITT ( From: Jul-2007 To: Nov-2007 )
Resigned Director: LOUISE THACKRAY ( From: Apr-2009 To: Aug-2013 )
Resigned Director: JOHN MARK TIPLADY ( From: Jul-2005 To: Feb-2006 )
Resigned Director: ROGER WILCOX ( From: May-2002 To: Aug-2008 )
Resigned Director: ANNA STEPHENIE WILSON ( From: Jan-2003 To: Dec-2003 )
Resigned Secretary: CYNTHIA VERENA BRYANT ( DOB: Aug-1946 From: Jan-2003 To: Oct-2007 )
Resigned Secretary: MIRANDA ELIZABETH ELLIS ( DOB: Dec-1965 From: Oct-2007 To: Sep-2013 )
Resigned Secretary: MALCOLM CHARLES JOHN LEATHERDALE ( From: May-2002 To: Jan-2003 )
Persons of Significant Control:
Mrs Linda Louisa Small, 2 - 3 Stable Court Herriard Park, Herriard, Basingstoke, RG25 2PL, England: Right to appoint and remove directors (Notified: 2017-04-06, Ceased: 2020-12-31)
Mr John Timothy Polak, 2 - 3 Stable Court Herriard Park, Herriard, Basingstoke, RG25 2PL, England: Right to appoint and remove directors (Notified: 2017-04-06, Ceased: 2022-06-02)
Mrs Judith Anne Polak, 2 - 3 Stable Court Herriard Park, Herriard, Basingstoke, RG25 2PL, England: Right to appoint and remove directors (Notified: 2017-04-06, Ceased: 2020-12-31)
Ms Julie Kaye Smith, 2 - 3 Stable Court Herriard Park, Herriard, Basingstoke, RG25 2PL, England: Right to appoint and remove directors (Notified: 2017-04-06, Ceased: 2020-12-31)
Mr Michael Atyeo, 2 - 3 Stable Court Herriard Park, Herriard, Basingstoke, RG25 2PL, England: Right to appoint and remove directors (Notified: 2017-04-06, Ceased: 2020-12-31)
Ms Babette Bond, 2-3 Stable Court Herriard Park, Herriard, Basingstoke, Hampshire, RG25 2PL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-01)
Mr Mark Andrew North, 2 - 3 Stable Court Herriard Park, Herriard, Basingstoke, RG25 2PL, England: Right to appoint and remove directors (Notified: 2017-04-06, Ceased: 2022-05-04)
Mr Richard Henry Solomons, 2 - 3 Stable Court Herriard Park, Herriard, Basingstoke, RG25 2PL, England: Right to appoint and remove directors (Notified: 2017-04-06)
Mr Peter Burton, 2 - 3 Stable Court Herriard Park, Herriard, Basingstoke, RG25 2PL, England: Right to appoint and remove directors (Notified: 2017-04-06, Ceased: 2021-11-01)
Mrs Shelagh Margaret Sandford, 2 - 3 Stable Court Herriard Park, Herriard, Basingstoke, RG25 2PL, England: Right to appoint and remove directors (Notified: 2017-04-06, Ceased: 2020-12-31)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 259,280 | 248,765 | 239,140 | 230,218 | 226,469 | 217,074 | 208,381 | 259280.0,248765.0,239140.0,230218.0,226469.0,217074.0,208381.0 |
Current assets | 16,624 | 25,309 | 82,729 | 74,466 | 70,301 | 67,805 | 64,970 | 16624.0,25309.0,82729.0,74466.0,70301.0,67805.0,64970.0 |
Net current assets (liabilities) | 15,893 | 23,828 | 76,498 | 74,137 | 63,067 | 67,805 | 64,970 | 15893.0,23828.0,76498.0,74137.0,63067.0,67805.0,64970.0 |
Total assets less current liabilities | 275,173 | 272,593 | 315,638 | 304,355 | 289,536 | 284,879 | 273,351 | 275173.0,272593.0,315638.0,304355.0,289536.0,284879.0,273351.0 |
Net assets (liabilities) | 275,173 | 272,593 | 315,638 | 304,355 | 288,958 | 284,269 | 272,711 | 275173.0,272593.0,315638.0,304355.0,288958.0,284269.0,272711.0 |
Equity / share capital and reserves | 275,173 | 272,593 | 315,638 | 304,355 | 288,958 | 284,269 | 272,711 | 275173.0,272593.0,315638.0,304355.0,288958.0,284269.0,272711.0 |