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 - CHESTERFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWSFORCE PROMOTIONS LIMITED HAMPSHIRE Active SMALL 47990 - Other retail sale not in stores, stalls or markets
JAMES & GRAVEN LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ASSOCIATION OF CONVENIENCE STORES LIMITED FARNBOROUGH Active SMALL 94110 - Activities of business and employers membership organizations
CENTRAL ENGLAND DERSINGHAM LIMITED LICHFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
53 LUPUS STREET LIMITED LONDON Active DORMANT 98000 - Residents property management
LITTLEPORT ECO BUSINESS PARK LIMITED CHESTERFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
JAMES FINANCIAL AND INVESTMENTS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
JAMES CONSTRUCTION AND DEVELOPMENTS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAMES RETAIL SOHAM LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAMES CONVENIENCE RETAIL LIMITED CHESTERFIELD ENGLAND Active GROUP 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JAMES RETAIL HOLDINGS LIMITED LICHFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
JAMES AND GRAVEN HOLDINGS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JAMES AND GRAVEN HOLDINGS SOHAM LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PROJECT SATURN LIMITED NORWICH Dissolved... NO ACCOUNTS FILED None Supplied
JAMES RETAIL LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JAMES LOCAL RETAIL LIMITED ELY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JAMES RESIDENTIAL PROPERTIES LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAMES RETAIL EAST LIMITED ELY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JAMES DRINKS LIMITED ELY UNITED KINGDOM Active NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYNEWS LIMITED CHESTERFIELD ENGLAND Active SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JAMES & GRAVEN LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OCHIBA LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FIRST STOP NEWS LIMITED CHESTERFIELD ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JAMES FINANCIAL AND INVESTMENTS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
JAMES CONSTRUCTION AND DEVELOPMENTS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAMES RETAIL SOHAM LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAMES CONVENIENCE RETAIL LIMITED CHESTERFIELD ENGLAND Active GROUP 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JAMES RESIDENTIAL PROPERTIES LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate