GRF Property Limited

Company Name	GRF Property Limited
Company Status	Active
Company Number	08632557
Category	Private Limited Company
Incorporation Date	31 July 2013(10 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Judith Alexandra Forbes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Georgefield Coldstream Berwickshire TD12 4HY Scotland

Director Name	Mr Ian John Forbes
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(same day as company formation)
Role	Company Director And Farming
Country of Residence	United Kingdom
Correspondence Address	Hawkslaw House Coldstream Berwickshire TD12 4JX Scotland

Director Name	Mrs Katie Elspeth Forbes
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr George Robert Forbes
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Auctioneer/Valuer
Country of Residence	United Kingdom
Correspondence Address	Georgefield Coldstream Berwickshire TD12 4HY Scotland

Secretary Name	Judith Alexandra Forbes
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	Georgefield Coldstream Berwickshire TD12 4HY Scotland

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Shareholders

75 at £1	Grf Land LTD 75.00% Ordinary
25 at £1	Ian John Forbes 25.00% Ordinary A

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

28 January 2021	Appointment of Mrs Katie Elspeth Forbes as a director on 16 December 2020 (2 pages)
18 January 2021	Director's details changed for Mr Ian John Forbes on 16 December 2020 (2 pages)
7 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with updates (5 pages)
8 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (6 pages)
26 April 2018	Particulars of variation of rights attached to shares (2 pages)
26 April 2018	Change of share class name or designation (2 pages)
23 February 2018	Termination of appointment of Judith Alexandra Forbes as a secretary on 30 January 2018 (1 page)
5 February 2018	Micro company accounts made up to 30 June 2017 (4 pages)
11 August 2017	Cessation of Ian John Forbes as a person with significant control on 10 August 2017 (1 page)
11 August 2017	Cessation of Ian John Forbes as a person with significant control on 10 August 2017 (1 page)
11 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
21 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
21 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
10 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
19 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
27 October 2015	Director's details changed for Mr Ian John Forbes on 15 June 2015 (2 pages)
27 October 2015	Director's details changed for Mr Ian John Forbes on 15 June 2015 (2 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (7 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (7 pages)
12 February 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 75 (3 pages)
12 February 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 27 (3 pages)
12 February 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 27 (3 pages)
12 February 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 75 (3 pages)
15 January 2015	Director's details changed for Mr Ian John Forbes on 5 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Ian John Forbes on 5 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Ian John Forbes on 5 January 2015 (2 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (6 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (6 pages)
12 August 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
12 August 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
31 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (39 pages)
31 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (39 pages)

GRF Property Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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