Grimsby Leaseholding Limited

Active07132873 Private limited company
Incorporated
22 January 2010 (16 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Cyden Homes Limited Unit 1 Laceby Business Park
Laceby
Grimsby
DN37 7DP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born August 1969 (57)
Capps, Simon James
Secretary · Appointed 30 September 2026
Director · Appointed 30 September 2026
British
Born January 1975 (51)
Officer history (3 former)
30 September 2026
Appointed Capps, Simon James as Director
30 September 2026
Appointed Capps, Simon James as Secretary
30 September 2026
Appointed Dyson, Simon Geoffrey as Director
30 September 2026
Resigned Marley, Stephen, Mr. as Secretary
30 September 2026
Resigned Marley, Stephen as Director
31 October 2025
Resigned Matthews, Peter Charles as Director
22 January 2010
Appointed Matthews, Peter Charles as Director
22 January 2010
Appointed Marley, Stephen, Mr. as Secretary
22 January 2010
Appointed Marley, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 00733540
Former controllers (2)
30 September 2026
Ceased Stephen Marley — Owns 25–50% of shares
30 September 2026
Ceased Peter Charles Matthews — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Chartdale Developments Limited Owns 75–100% of shares
Chartdale Properties Limited Owns 75–100% of shares
Grimsby Leaseholding Limited This company Owns 75–100% of shares
Kensington Green at Scartho Management Company Limited Holds 75–100% of voting rights (as a firm)
Lindis Park at Boston Management Company Limited Holds 75–100% of voting rights (as a firm)
Par 3 at Humberston Management Company Limited Holds 75–100% of voting rights
Saxon Park at Branston Management Company Limited Holds 75–100% of voting rights
The Beehives at Dunholme Management Company Limited Holds 75–100% of voting rights (as a firm)
The Park at Louth Management Company Limited Holds 75–100% of voting rights

Financials

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates22 January 2026
18 December 2025Termination of appointment of a director
18 December 2025Accounts for a dormant company31 January 2025
18 December 2025Registered office address changed
27 January 2025Confirmation statement with updates22 January 2025
Show all recent filings

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