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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
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