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Grade Four Limited
05964066
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
32/34 The Grove, Ilkley, West Yorkshire, LS29 9EE
Incorporated 11/10/2006
Compliance
Last accounts
29/03/2025
micro entity
Next accounts due
29/12/2026
On track
Confirmation statement
Last: 11/10/2025
Due 25/10/2026
On track
Industry
41100
Development of building projectsOfficers
Mrs Susan Whitaker
director · Since 19/10/2006
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 5 other boards
Former
York Place Company Secretaries Limited
corporate nominee secretary · Resigned 19/10/2006
York Place Company Nominees Limited
corporate nominee director · Resigned 19/10/2006
Paul Michael Whitaker
director · Resigned 08/04/2022
David Christopher Mitchell
director · Resigned 28/04/2026
Persons with Significant Control
Grade Five Limited
75–100% shares
75–100% votes
32-34, The Grove, Ilkley, LS29 9EE
Reg: 8176094 · Companies House · Limited Company
Notified 16/11/2018
Former PSCs
Mr Paul Michael Whitaker
Ceased 16/11/2018
Susan Whitaker
Ceased 16/11/2018
Change History
status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → 32/34 The Grove
2026-08-0832/34 THE GROVE
post town → West Yorkshire
2026-08-08WEST YORKSHIRE
officer appointed → HOLMES, Kenneth William
2026-08-08officer appointed → WHITAKER, Susan
2026-08-08