Menna Overview
Here’s a quick overview of GRACELANDS LIMITED 👀 — a Southampton based business that started in 1977.
GRACELANDS LIMITED
- Company statusactive
- Company No01343317
- Age48 years 7 months Incorporated 9 December 1977
- Officers7
Address
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
GRACELANDS LIMITED is an active company incorporated on 9 December 1977 and based in Southampton. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 29 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 06 Dec 2019
Capital Allotment Shares
6 Years Ago on 03 Dec 2019
Capital Name Of Class Of Shares
7 Years Ago on 04 Apr 2019
Resolution
7 Years Ago on 04 Apr 2019
Statement Of Companys Objects
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Nov 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROGAN, Andrew | secretary | 05 Jan 2012 | |
| CLEARY, Daniel Craig | director | Oct 1982 | 01 Mar 2015 |
| CLEARY, Seamus | director | Jul 1959 | 22 Jun 1994 |
| CLEARY, Wayne | director | Feb 1987 | 01 Nov 2018 |
| DOWNIE, David | director | Nov 1979 | 01 Nov 2018 |
| GROGAN, Andrew | director | May 1969 | 05 Jan 2012 |
| STEELE, Steven Richard | director | Sep 1983 | 05 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Changeregard Limited | 01 Jul 2016 |
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CLEARY, Daniel Craig, CLEARY, Wayne are mutual persons.
CLEARY, Daniel Craig, CLEARY, Seamus, CLEARY, Wayne, MAYOCK, Patrick Thomas are mutual persons.
CLEARY, Daniel Craig, CLEARY, Wayne are mutual persons.
CLEARY, Seamus are mutual persons.
CLEARY, Seamus are mutual persons.
CLEARY, Seamus are mutual persons.
GROGAN, Andrew are mutual persons.
GRAY, John are mutual persons.
GRAY, John are mutual persons.
GRAY, John are mutual persons.
GRAY, John are mutual persons.
MAYOCK, Patrick Thomas are mutual persons.
MAYOCK, Patrick Thomas, COAKLEY, John are mutual persons.
MAYOCK, Patrick Thomas are mutual persons.
LONG LANE LAND MANAGEMENT LIMITED
CLEARY, Daniel Craig, CLEARY, Wayne are mutual persons.
PROXIMA INVESTMENTS
GRAY, John are mutual persons.
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Menna Overview
Here’s a quick overview of GRACELANDS LIMITED 👀 — a Southampton based business that started in 1977.