About

Registered Number: 04929976
Date of Incorporation: 13/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Little Fig, Alde House Drive, Aldeburgh, IP15 5EE,

 

Gresham One Ltd was registered on 13 October 2003 and are based in Aldeburgh, it has a status of "Active". This business has 2 directors listed at Companies House. We don't currently know the number of employees at the company.

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.