GRAFTONGATE BEAUMONT LIMITED
Company is dissolved
General Information
NAME
GRAFTONGATE BEAUMONT LIMITED
COMPANY NUMBER
07149278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
08/02/2010
(14 years and 9 months old)
WEBSITE
www.graftongate.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
HENLEY-IN-ARDEN
B95 5AA
Telephone: 441212002886
TPS: No
The Old Forge
49 High Street
HENLEY-IN-ARDEN
B95 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFTONGATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE BEAUMONT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Philip John Silk (912251240) Appointed |
| 14/06/2024 | New Board Member Colin John Beasley (922522262) Appointed |
| 05/02/2024 | New Board Member Philip John Silk (912251240) Appointed |
Credit Risk Overview
Want to learn more about GRAFTONGATE BEAUMONT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAFTONGATE BEAUMONT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTONGATE BEAUMONT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 16 Past: 5 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUDGATE HOLDINGS 2 LTD | Active - Accounts Filed | View Report |
| LUDGATE HOLDINGS LTD | Active - Accounts Filed | View Report |
| GRAFTONGATE (ALCESTER) LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE BEAUMONT LIMITED | Company is dissolved | View Report |
| GRAFTONGATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE (NI) LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE LAND LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Philip John Silk (912251240) Appointed |
| 14/06/2024 | New Board Member Colin John Beasley (922522262) Appointed |
| 05/02/2024 | New Board Member Philip John Silk (912251240) Appointed |
| 04/07/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 23/11/2018 | Change in Reg. Office |
| 10/04/2018 | New Accounts filed |
| 22/03/2018 | Henry James Angell James (910146043) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member Colin John Beasley (922522262) Appointed |
| 24/01/2018 | New Board Member Philip John Silk (912251240) Appointed |
| 13/04/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 21/09/2016 | Lee Trevor Maytum (911546757) has left the board |
| 16/06/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 28/02/2013 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
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