Grade Four Limited

Active05964066 Private limited company
Incorporated
11 October 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Yorkshire
Address
32/34 The Grove
Ilkley
West Yorkshire
LS29 9EE

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 October 2006
British
Director · Appointed 19 October 2006
British
Born September 1946 (80)
Officer history (4 former)
28 April 2026
Resigned Mitchell, David Christopher as Director
8 April 2022
Resigned Whitaker, Paul Michael as Director
10 July 2018
Appointed Mitchell, David Christopher as Director
19 October 2006
Appointed Holmes, Kenneth William as Secretary
19 October 2006
Appointed Whitaker, Susan as Director
19 October 2006
Appointed Whitaker, Paul Michael as Director
19 October 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 October 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 October 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 October 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08176094
Corporate entity · Notified 16 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 8176094
Former controllers (2)
16 November 2018
Ceased Paul Michael Whitaker — Owns 50–75% of shares
16 November 2018
Ceased Susan Whitaker — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Termination of appointment of a director
5 January 2026Micro company accounts29 March 2025
3 November 2025Director's details changed
27 October 2025Confirmation statement with no updates11 October 2025
3 April 2025Micro company accounts29 March 2024
Show all recent filings

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