Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Gradefell Properties Ltd
- Incorporated
- 21 June 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Luiz Miguel Guilherme
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Armley ManorMistress LaneLeedsLS12 2HL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2020
British
Born March 1960 (66)
Director · Appointed 10 February 2020
British
Born February 1974 (52)
Officer history (8 former)
10 February 2020
10 February 2020
10 February 2020
10 February 2020
10 February 2020
17 February 2009
17 February 2009
17 February 2009
17 February 2009
17 February 2009
Resigned Colcoulgh, Guy James as Secretary
17 February 2009
Resigned Colcoulgh, Guy James as Director
14 July 2005
Appointed Colcoulgh, Guy James as Secretary
14 July 2005
Appointed Colcoulgh, Guy James as Director
14 July 2005
14 July 2005
14 July 2005
21 June 2005
21 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Former controllers (2)
10 February 2020
10 February 2020
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,000,000 | £3,153,972 | £3,186,501 | £3,219,029 | |||
| Creditors (< 1 year) | £2,582,374 | £3,373,558 | £3,373,558 | £3,373,558 | £3,373,558 | £3,373,558 | £3,373,558 |
| Net Current Assets | (£2,582,374) | (£3,373,558) | (£3,373,558) | (£3,373,558) | (£3,373,558) | (£3,373,558) | (£3,373,558) |
| Net Assets | (£373,558) | £414,935 | |||||
| Shareholder Funds | (£2,582,374) | (£373,558) | (£373,558) | £414,935 | (£219,586) | (£187,057) | (£154,529) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 10 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 12 August 2025 | Director's details changed | |||
| 12 August 2025 | Director's details changed | |||
| 12 August 2025 | Change of details for a person with significant control |
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