Grandson Gillies Property Limited

16708323

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

A4g Suite Nepicar House, London Road, Wrotham Heath, TN15 7RS

Incorporated 10/09/2025

Compliance

Next accounts due

10/06/2027

On track

Confirmation statement

Last:

Due 23/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Matthew Jonathan Gillies

director · Since 10/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mrs Karen Samantha Marsh

director · Since 10/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Matthew Jonathan Gillies

director · Since 10/09/2025

British · United Kingdom · Age 51

Karen Samantha Marsh

director · Since 10/09/2025

British · United Kingdom · Age 59

Persons with Significant Control

Mrs Karen Samantha Marsh

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 59

A4g Suite, Nepicar House, Wrotham Heath, TN15 7RS

Notified 10/09/2025

Mr Matthew Jonathan Gillies

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 51

A4g Suite, Nepicar House, Wrotham Heath, TN15 7RS

Notified 10/09/2025

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → A4g Suite Nepicar House

2026-07-28

KINGS LODGE LONDON ROAD

post town → Wrotham Heath

2026-07-28

SEVENOAKS

postcode → TN15 7RS

2026-07-28

TN15 6AR

officer appointed → GILLIES, Matthew Jonathan

2026-07-28

officer appointed → MARSH, Karen Samantha

2026-07-28