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Gr No 5 Limited (registration number 09837340) is a private limited company created on 2015-10-22 in United Kingdom. This firm is located at 1 Newhall Street, Birmingham B3 3NH. Changed on 2016-06-10, the previous name the company used was Ps (East Midlands) Limited. Gr No 5 Limited operates SIC code: 41100 that means "development of building projects".

Company details

Name	Gr No 5 Limited
Number	09837340
Date of Incorporation:	Thu, 22nd Oct 2015
End of financial year:	31 March
Address:	1 Newhall Street, Birmingham, B3 3NH
SIC code:	41100 - Development of building projects

When it comes to the 4 directors that can be found in this firm, we can name: Stephen P. (appointed on 28 June 2016), Stuart P. (appointment date: 28 June 2016), Richard J. (appointed on 22 October 2015). The official register indexes 2 persons of significant control, namely: Godwin Residential Limited can be found at Kirtley Drive, Castle Marina, B3 3NH Birmingham, Nottinghamshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Godwin Homes Limited can be found at Kirtley Drive, Castle Marina, NG7 1LD Nottingham, Nottinghamshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-10-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	742,312	570,372	414,178	388,047	375,109	391,923	1,071,410
Total Assets Less Current Liabilities	514,974	225,079	223,968	93,897	-106,128	-161,620	-161,869

People with significant control

Godwin Residential Limited

8 February 2019

Address	1 Newhall Street Kirtley Drive, Castle Marina, Birmingham, Nottinghamshire, B3 3NH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registered Office
Registration number	10303369
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Godwin Homes Limited

28 June 2016 - 8 February 2019

Address	4 Castle House Kirtley Drive, Castle Marina, Nottingham, Nottinghamshire, NG7 1LD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registered Office
Registration number	10250733
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 26th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 26th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 12th June 2023 director's details were changed filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(CH01) On 12th June 2023 director's details were changed filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(CH01) On 12th June 2023 director's details were changed filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 12th June 2023 filed on: 21st, June 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England on 21st June 2023 to 1 Newhall Street Birmingham B3 3NH filed on: 21st, June 2023 \| address	Free Download (1 page)
(CH01) On 12th June 2023 director's details were changed filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 26th August 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 26th August 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 26th August 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 26th August 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 18th March 2019 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 11th April 2019 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 8th January 2019 director's details were changed filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 8th February 2019 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 8th February 2019 filed on: 18th, February 2019 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (5 pages)
(CH01) On 16th October 2018 director's details were changed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 26th August 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 098373400004 in full filed on: 28th, March 2018 \| mortgage	Free Download (4 pages)
(PSC05) Change to a person with significant control 29th June 2016 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 6th June 2016: 140.00 GBP filed on: 20th, December 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 26th August 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 25th April 2016: 120.00 GBP filed on: 20th, December 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 5th July 2016: 155.00 GBP filed on: 20th, December 2017 \| capital	Free Download (3 pages)
(MR04) Satisfaction of charge 098373400003 in full filed on: 7th, November 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 098373400002 in full filed on: 7th, November 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 098373400001 in full filed on: 7th, November 2017 \| mortgage	Free Download (4 pages)
(AA01) Current accounting period extended from 31st October 2017 to 31st March 2018 filed on: 25th, July 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2016 filed on: 21st, July 2017 \| accounts	Free Download (7 pages)
(CH01) On 11th July 2017 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 5th July 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 11th July 2017 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 5th July 2017 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 5th July 2017 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England on 6th July 2017 to 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD filed on: 6th, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 26th August 2016 filed on: 26th, August 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 098373400004, created on 5th August 2016 filed on: 5th, August 2016 \| mortgage	Free Download (39 pages)
(AP01) New director was appointed on 28th June 2016 filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th June 2016 filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098373400003, created on 22nd June 2016 filed on: 22nd, June 2016 \| mortgage	Free Download (39 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th June 2016 filed on: 10th, June 2016 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 3rd May 2016: 120.00 GBP filed on: 19th, May 2016 \| capital	Free Download (4 pages)
(MR01) Registration of charge 098373400001, created on 11th April 2016 filed on: 29th, April 2016 \| mortgage	Free Download (62 pages)
(MR01) Registration of charge 098373400002, created on 11th April 2016 filed on: 29th, April 2016 \| mortgage	Free Download (41 pages)
(SH01) Statement of Capital on 22nd March 2016: 118.00 GBP filed on: 14th, April 2016 \| capital	Free Download (4 pages)
(CERTNM) Company name changed ps two LIMITEDcertificate issued on 17/02/16 filed on: 17th, February 2016 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, October 2015 \| incorporation	Free Download (29 pages)

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