Gravern Properties Limited

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Gravern Properties Limited

00759131•Private Limited With Share Capital

Springfield Farm North Hills, Brill, Aylesbury, HP189TH

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Incorporated

29/04/1963

Company Age

63 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Gravern Properties Limited (00759131) is a private limited with share capital incorporated on 29/04/1963 (63 years old) and registered in aylesbury, HP189TH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 29/04/1963
HP189TH

Financial Overview

Total Assets

£3.69M

Liabilities

£880.0K

Net Assets

£2.81M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
V
vernon dashwood hall
director
A
alison mary hall
director
R
rupert vernon dashwood hall
director
L
lucinda gunnery hall
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Address
Date:07-01-2009
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2007
Legacy
Category:Mortgage
Date:28-09-2007
Legacy
Category:Mortgage
Date:28-09-2007
Legacy
Category:Mortgage
Date:28-09-2007
Legacy
Category:Mortgage
Date:28-09-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:08-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:05-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:13-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:17-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2000
Legacy
Category:Annual Return
Date:03-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Officers
Date:02-02-1999
Legacy
Category:Annual Return
Date:24-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1998
Legacy
Category:Annual Return
Date:27-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1997
Legacy
Category:Annual Return
Date:13-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1996
Legacy
Category:Mortgage
Date:25-05-1995
Legacy
Category:Annual Return
Date:14-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1995
Legacy
Category:Annual Return
Date:28-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1994
Legacy
Category:Annual Return
Date:27-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1992
Legacy
Category:Annual Return
Date:10-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-1991
Legacy
Category:Annual Return
Date:05-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1990
Legacy
Category:Annual Return
Date:11-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1989
Legacy
Category:Annual Return
Date:18-08-1989
Legacy
Category:Annual Return
Date:08-09-1988
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1988
Legacy
Category:Annual Return
Date:13-05-1987
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-1987

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date25/03/2026
Latest Accounts31/03/2025

Trading Addresses

Springfield Farm, North Hills, Brill, Aylesbury, HP189THRegistered
136 Baker Street, London, W1U6DU

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Contact

Springfield Farm North Hills, Brill, Aylesbury, HP189TH