GRAMDALE PROPERTY INVESTMENT CO. LIMITED

Company summary

Company number: 00771831
Status: ACTIVE
Incorporated / age: 26 August 196363 years
Registered office: 120-125 Peascod Street, Windsor, Berkshire, SL4 1DP
Accounts due: 31 December 2026
Confirmation statement due: 11 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
120-125 Peascod Street, Windsor, Berkshire, SL4 1DP
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DURKIN, Anthony John ACTIVE	Secretary	11 Oct 1999				2 Waldeck Road, West Ealing, London, W13 8LY
DANIEL, Aaran Anthony ACTIVE	Director	21 Jul 1999		United Kingdom	December 1964	120-125 Peascod Street, Windsor, Berkshire, SL4 1DP
DANIEL, Nicola Sonja ACTIVE	Director	01 Apr 2016		United Kingdom	April 1967	120-125 Peascod Street, Windsor, Berkshire, SL4 1DP
DANIEL, Peter William ACTIVE	Director			United Kingdom	July 1937	3 Belvedere Grange, Priory Road, Sunningdale Ascot, Berkshire, SL5 9RH
DURKIN, Anthony John ACTIVE	Director	11 Oct 1999		United Kingdom	June 1959	2 Waldeck Road, West Ealing, London, W13 8LY
WIDMER, Albert Derek RESIGNED	Secretary		11 Oct 1999			39 Brunswick Court, Regency Street, London, SW1P 4AE
DANIEL, Charles Fardell RESIGNED	Director		19 Feb 1995		January 1904	40 Minster Court, Ealing, London, W5 1HH
DANIEL, Sonja Trudy RESIGNED	Director	06 Apr 1998	01 Oct 2025	United Kingdom	April 1937	3 Belvedere Grange, Priory Road, Sunningdale Ascot, Berkshire, SL5 9RH
DURKIN, Trudy Nicola RESIGNED	Director	01 Apr 2016	24 Jan 2024	United Kingdom	February 1963	Gower House, Woodlands Ride, Ascot, Berkshire, SL5 9HN, United Kingdom
MARION, Heidi Joanne RESIGNED	Director	06 Apr 1998	27 Apr 2021	United Kingdom	January 1975	Hendersyde Lodge, Whynstones Road, Ascot, Berkshire, SL5 9HW, United Kingdom

DURKIN, Anthony John ACTIVE
Role: Secretary
Appointed on: 11 Oct 1999
Address: 2 Waldeck Road, West Ealing, London, W13 8LY

DANIEL, Aaran Anthony ACTIVE
Role: Director
Appointed on: 21 Jul 1999
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 120-125 Peascod Street, Windsor, Berkshire, SL4 1DP

DANIEL, Nicola Sonja ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 120-125 Peascod Street, Windsor, Berkshire, SL4 1DP

DANIEL, Peter William ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1937
Address: 3 Belvedere Grange, Priory Road, Sunningdale Ascot, Berkshire, SL5 9RH

DURKIN, Anthony John ACTIVE
Role: Director
Appointed on: 11 Oct 1999
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 2 Waldeck Road, West Ealing, London, W13 8LY

WIDMER, Albert Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 1999
Address: 39 Brunswick Court, Regency Street, London, SW1P 4AE

DANIEL, Charles Fardell RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1995
Date of birth: January 1904
Address: 40 Minster Court, Ealing, London, W5 1HH

DANIEL, Sonja Trudy RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 3 Belvedere Grange, Priory Road, Sunningdale Ascot, Berkshire, SL5 9RH

DURKIN, Trudy Nicola RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 24 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Gower House, Woodlands Ride, Ascot, Berkshire, SL5 9HN, United Kingdom

MARION, Heidi Joanne RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 27 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Hendersyde Lodge, Whynstones Road, Ascot, Berkshire, SL5 9HW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 1986	Satisfied
28 Jul 1986	Satisfied
28 Jul 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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