About

Registered Number: 04929976
Date of Incorporation: 13/10/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: Little Fig, Alde House Drive, Aldeburgh, IP15 5EE,

 

Having been setup in 2003, Gresham One Ltd are based in Aldeburgh, it's status is listed as "Active". Seccombe, Sarah Lucy, Seccombe, Mark Ralph Christopher are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SECCOMBE, Sarah Lucy 13 October 2003 - 1
SECCOMBE, Mark Ralph Christopher 28 January 2019 01 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 06 January 2020
CS01 - N/A 06 January 2020
TM01 - Termination of appointment of director 06 January 2020
CS01 - N/A 31 January 2019
AA - Annual Accounts 31 January 2019
PSC04 - N/A 31 January 2019
AP01 - Appointment of director 28 January 2019
AD01 - Change of registered office address 28 January 2019
AD01 - Change of registered office address 28 January 2019
CS01 - N/A 19 December 2017
AA - Annual Accounts 14 December 2017
CH01 - Change of particulars for director 16 August 2017
AD01 - Change of registered office address 03 April 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 22 December 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 13 June 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 23 October 2012
AD01 - Change of registered office address 22 October 2012
AD01 - Change of registered office address 11 June 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
287 - Change in situation or address of Registered Office 31 July 2009
363a - Annual Return 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
AA - Annual Accounts 16 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
363s - Annual Return 29 February 2008
AA - Annual Accounts 03 February 2008
AA - Annual Accounts 06 February 2007
363s - Annual Return 02 November 2006
363s - Annual Return 08 June 2006
AA - Annual Accounts 27 February 2006
287 - Change in situation or address of Registered Office 08 February 2006
AA - Annual Accounts 04 February 2005
287 - Change in situation or address of Registered Office 04 February 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
288b - Notice of resignation of directors or secretaries 04 February 2005
363s - Annual Return 19 November 2004
363(C) - N/A 27 October 2004
288c - Notice of change of directors or secretaries or in their particulars 10 May 2004
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
RESOLUTIONS - N/A 20 October 2003
RESOLUTIONS - N/A 20 October 2003
RESOLUTIONS - N/A 20 October 2003
225 - Change of Accounting Reference Date 20 October 2003
287 - Change in situation or address of Registered Office 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
NEWINC - New incorporation documents 13 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.