GRAFTONGATE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
GRAFTONGATE PROPERTIES LIMITED
COMPANY NUMBER
07705991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
15/07/2011
(13 years and 4 months old)
WEBSITE
www.graftongate.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HENLEY-IN-ARDEN
B95 5AA
Telephone: 04121200288
TPS: No
The Old Forge
49 High Street
HENLEY-IN-ARDEN
B95 5AA
Victory House
26-28 Ludgate Hill
Birmingham
West Midlands
B3 1DX
Telephone: 2002886
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 |
|---|---|---|
| LUDGATE HOLDINGS LTD | Active - Accounts Filed | View Report |
| GRAFTONGATE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 14/06/2024 | Colin John Beasley (906549927) has left the board |
Credit Risk Overview
Want to learn more about GRAFTONGATE PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTONGATE PROPERTIES 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 |
|---|---|---|---|---|
|
15/07/2011 - Present (13 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 27 |
View Report |
|
21/01/2018 - Present (6 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
15/07/2011 - Present (13 years and 4 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
15/07/2011 - Present (13 years and 4 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/07/2011 - 20/03/2018 (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 14/06/2024 | Colin John Beasley (906549927) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 23/11/2018 | Change in Reg. Office |
| 25/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 22/03/2018 | Henry Angell-James (916159568) has left the board |
| 22/03/2018 | Henry James Angell-James (915231490) has left the board |
| 24/01/2018 | New Board Member Philip John Silk (912251240) Appointed |
| 25/07/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
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