Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Gravern Properties Limited
- Incorporated
- 29 April 1963 (63 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Lucinda Gunnery Hall
- Owned by
- Alison Mary Hall
- Accounts type
- Micro entity
- Region
- South East
- Address
- Springfield Farm North HillsBrillAylesburyHP18 9TH
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2025
Also at Thrims Properties Limited · more companies
British
Born March 1942 (84)
British
Born May 1968 (58)
Hall, Lucinda Gunnery
Director · Appointed 1 September 2023
British
Born December 1973 (52)
Secretary · Appointed 27 January 1999
Also at Thrims Properties Limited · more companies
British
Officer history (3 former)
12 June 2025
12 June 2025
12 June 2025
1 September 2023
Appointed Hall, Lucinda Gunnery as Director
27 January 1999
12 August 1998
12 August 1998
1 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alison Mary Hall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born September 1931 (95)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2,814,374
- Debt Ratio
- 24%
- Current Ratio
- 24.9x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £3,507,622 |
| Current Assets | £183,295 |
| Creditors (< 1 year) | £7,367 |
| Creditors (> 1 year) | £870,175 |
| Net Current Assets | £179,427 |
| Net Assets | £2,814,374 |
| Shareholder Funds | £2,814,374 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Micro company accounts | 31 March 2025 | ||
| 21 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 10 October 2025 | Registered office address changed | |||
| 10 October 2025 | Change of details for a person with significant control | |||
| 27 August 2025 | Termination of appointment of a director |
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