JAMES GRAVEN AND SONS LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
JAMES GRAVEN AND SONS LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
JAMES GRAVEN AND SONS LIMITED was incorporated 65 years ago on 25/03/1959 and has the registered number: 00624131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
JAMES GRAVEN AND SONS LIMITED was incorporated 65 years ago on 25/03/1959 and has the registered number: 00624131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
JAMES GRAVEN AND SONS LIMITED - CHESTERFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 29/03/2023 | 29/12/2024 |
Registered Office
4 HAZEL COURT MIDLAND WAY
CHESTERFIELD
DERBYSHIRE
S43 4FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REBECCA JANE JAMES | Sep 1969 | British | Director | 1999-04-03 | CURRENT |
MR JOSHUA ALEXANDER GRAVEN JAMES | Jan 2001 | British | Director | 2022-10-28 | CURRENT |
JONATHAN MARTIN JAMES | Sep 1968 | British | Director | 2001-04-01 | CURRENT |
MISS EMILY JANE JAMES | Jun 1999 | British | Director | 2022-10-28 | CURRENT |
MR JONATHAN MARTIN JAMES | Secretary | 2014-07-04 | CURRENT | ||
MRS SARAH ELIZABETH MARTIN | Mar 1946 | British | Director | 1992-04-01 UNTIL 1998-02-28 | RESIGNED |
MR TIMOTHY CHARLES GRAVEN | Sep 1944 | British | Director | RESIGNED | |
MRS JUDITH GLENYS JANE GRAVEN | Mar 1942 | British | Director | 1992-04-01 UNTIL 2006-02-08 | RESIGNED |
MR CHARLES JAMES THOMAS GRAVEN | Sep 1909 | British | Director | RESIGNED | |
MR TIMOTHY CHARLES GRAVEN | Sep 1944 | British | Secretary | RESIGNED | |
GEORGINA LOUISE MICHELLE BETTS | Secretary | 2010-08-27 UNTIL 2011-06-09 | RESIGNED | ||
CAVENDISH ASSOCIATES LIMITED | Corporate Secretary | 2012-03-31 UNTIL 2014-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James & Graven Limited | 2016-04-06 | Chesterfield Derbyshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
James Graven and Sons Limited Filleted accounts for Companies House (small and micro) | 2023-12-06 | 29-03-2023 | £186,217 Cash £7,486,602 equity |
JAMES_GRAVEN_AND_SONS_LIM - Accounts | 2022-12-24 | 31-03-2022 | £7,273,701 equity |
JAMES_GRAVEN_AND_SONS_LIM - Accounts | 2021-10-27 | 31-03-2021 | £161,340 Cash £6,199,623 equity |