GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE) - WARWICKSHIRE


Company Profile Company Filings

Overview

GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE) is a Private Limited Company from WARWICKSHIRE and has the status: Active.
GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE) was incorporated 41 years ago on 18/10/1982 and has the registered number: 01672254. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE) - WARWICKSHIRE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRAFTON COURT
WARWICKSHIRE
B49 6NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACKIE TAYLOR Apr 1942 British Director 2021-10-26 CURRENT
VALERIE MARGARET SHIPWAY Nov 1936 British Director 2001-01-02 CURRENT
GABRIELLE SANDERS Feb 1964 British Director 2004-05-20 CURRENT
MR. DUNCAN PHILLIP ROBINSON Jan 1966 British Director 2013-11-15 CURRENT
MR BERNARD PORTER Mar 1953 British Director 2022-07-26 CURRENT
BERYL KELLY Sep 1933 British Director 2002-01-09 CURRENT
MR PAUL HAWTHORN Jun 1956 British Director 2022-01-19 CURRENT
MR. MICHAEL ROYCE CORBETT Jul 1944 British Director 2016-09-15 CURRENT
MR GEORGE SLOSS Feb 1954 United Kingdom Director 2010-04-01 CURRENT
MRS ANGELA DAWN BOOTH Mar 1982 British Director 2022-03-01 CURRENT
MR MICHAEL ROYCE CORBETT Secretary 2018-10-16 CURRENT
JOHN VERNON LIGHTBOURNE Aug 1935 British Secretary RESIGNED
ANDREW JOHN CAIN Nov 1964 British Director 1996-08-05 UNTIL 2007-05-14 RESIGNED
MISS ELIZABETH JANE CURPHEY Secretary 2017-01-12 UNTIL 2018-10-16 RESIGNED
MR DAVID EDWARD CHURCH Oct 1940 British Secretary 2006-03-24 UNTIL 2016-04-15 RESIGNED
SEYMOUR OWEN SCOTT Feb 1922 British Director RESIGNED
DARYL HOWE Jun 1954 British Director 2000-08-30 UNTIL 2000-12-03 RESIGNED
DIANA MARY ELWELL Mar 1945 British Director 2005-02-28 UNTIL 2010-12-05 RESIGNED
MARTYN FINNIGAN Jun 1959 British Director RESIGNED
MISS ELIZABETH JANE SULLIVAN Secretary 2016-04-15 UNTIL 2017-12-17 RESIGNED
ANDREW JOHN CAIN Nov 1964 British Secretary 1996-08-05 UNTIL 2006-03-24 RESIGNED
MARK ROBERT BERRY Apr 1934 British Director RESIGNED
ANNI FELICITY BOWES Dec 1948 British Director RESIGNED
CAROLYN FRANCIS BURDETT Nov 1937 British Director RESIGNED
CLARE YVONNE TRUELOVE Oct 1964 British Director 1998-02-19 UNTIL 2004-05-20 RESIGNED
MR DAVID EDWARD CHURCH Oct 1940 British Director 2002-05-29 UNTIL 2016-04-15 RESIGNED
ARTHUR DAVID ANDREW VAN REST Sep 1968 Uk / Usa Director 1998-06-05 UNTIL 2002-05-29 RESIGNED
JUDITH GAYNOR DOCKER Jul 1950 British Director 2006-07-21 UNTIL 2014-11-04 RESIGNED
NICHOLAS JOHN CLARKE Feb 1956 British Director RESIGNED
JOHN EDWARD CUTHBERTSON Apr 1938 British Director 2007-05-15 UNTIL 2021-10-21 RESIGNED
EMMA LOUISE CLARK Mar 1967 British Director 1995-11-22 UNTIL 1998-06-05 RESIGNED
CHRISTINE EDWARDS Jan 1956 British Director 1998-11-30 UNTIL 2013-11-15 RESIGNED
ALAN SIMPSON PATTIE Mar 1917 British Director RESIGNED
JOHN VERNON LIGHTBOURNE Aug 1935 British Director RESIGNED
JOHN ANTHONY KELLY Jul 1931 British Director 1998-02-19 UNTIL 2001-08-12 RESIGNED
MR DOMINIC JOHN STORER Oct 1961 British Director 2017-01-12 UNTIL 2022-07-27 RESIGNED
PHILIP ROBERT FRYER Oct 1949 British Director 2002-01-15 UNTIL 2022-03-01 RESIGNED
ANNE SUFFIELD Jan 1942 British Director RESIGNED
MR STEPHEN HIGHAM SULLIVAN Sep 1952 British Director 2014-11-04 UNTIL 2017-01-12 RESIGNED
MR MATTHEW AUGUSTINE RUSSELL Aug 1932 British Director 1992-11-25 UNTIL 2005-02-28 RESIGNED
RICHARD ACRAMAN Sep 1962 British Director 2003-10-20 UNTIL 2006-07-20 RESIGNED
SALLY ANN GORDON Sep 1963 British Director 1996-09-01 UNTIL 1998-11-30 RESIGNED
MR JOHN ROBERT GORDON Jan 1963 British Director 1998-11-30 UNTIL 2000-03-15 RESIGNED
STEPHEN CHARLES GLOVER May 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Phillip Robinson 2017-12-17 1/1966 Temple Grafton   Warwickshire Significant influence or control
Mr Michael Royce Corbett 2017-12-12 7/1944 Significant influence or control
Significant influence or control as firm
Mr. Stephen Higham Sullivan 2016-04-16 - 2017-12-12 9/1952 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE) 2024-01-03 31-03-2023 £4,790 equity
Micro-entity Accounts - GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE) 2022-12-31 31-03-2022 £10,732 equity
Micro-entity Accounts - GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE) 2021-12-31 31-03-2021 £5,327 equity
Micro-entity Accounts - GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE) 2020-12-25 31-03-2020 £18,997 equity
Micro-entity Accounts - GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE) 2019-12-31 31-03-2019 £17,102 equity
Micro-entity Accounts - GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE) 2017-12-19 31-03-2017 £9,498 equity
Micro-entity Accounts - GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE) 2016-12-20 31-03-2016 £9,963 equity
Grafton Court Management Company Limited - Dormant company accounts 11.6 2015-08-01 31-03-2015
Grafton Court Management Company Limited - Dormant company accounts 11.4.1 2014-08-20 31-03-2014

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