GRAFTONGATE DEVELOPMENTS LIMITED - HENLEY IN ARDEN
| Company Profile | Company Filings |
Overview
GRAFTONGATE DEVELOPMENTS LIMITED is a Private Limited Company from HENLEY IN ARDEN UNITED KINGDOM and has the status: Active.
GRAFTONGATE DEVELOPMENTS LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRAFTONGATE DEVELOPMENTS LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRAFTONGATE DEVELOPMENTS LIMITED - HENLEY IN ARDEN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
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
THE OLD FORGE
HENLEY IN ARDEN
WARWICKSHIRE
B95 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN JOHN BEASLEY | May 1958 | British | Director | 1999-01-28 | CURRENT |
| HELEN LOIS BEASLEY | Feb 1960 | Secretary | 1999-01-28 | CURRENT | |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1998-04-01 UNTIL 1999-01-28 | RESIGNED | ||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1998-04-01 UNTIL 1999-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin John Beasley | 2016-06-30 | 5/1958 | Henley In Arden Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Graftongate Developments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-01 | 31-03-2023 | £3,565 Cash £63,384 equity |
| GRAFTONGATE_DEVELOPMENTS_ - Accounts | 2022-09-27 | 31-03-2022 | £54,303 Cash £108,813 equity |
| GRAFTONGATE_DEVELOPMENTS_ - Accounts | 2021-12-17 | 31-03-2021 | £39,870 Cash £77,804 equity |
| GRAFTONGATE_DEVELOPMENTS_ - Accounts | 2020-10-07 | 31-03-2020 | £21,545 Cash £75,322 equity |
| GRAFTONGATE_DEVELOPMENTS_ - Accounts | 2019-11-02 | 31-03-2019 | £23,247 Cash £81,384 equity |
| GRAFTONGATE_DEVELOPMENTS_ - Accounts | 2018-12-21 | 31-03-2018 | £34,927 Cash £97,736 equity |
| GRAFTONGATE_DEVELOPMENTS_ - Accounts | 2017-12-23 | 31-03-2017 | £52,569 Cash £124,027 equity |
| Abbreviated Company Accounts - GRAFTONGATE DEVELOPMENTS LIMITED | 2016-12-21 | 31-03-2016 | £29,571 Cash £75,462 equity |
| GRAFTONGATE DEVELOPMENTS LIMITED Accounts filed on 31-03-2015 | 2015-12-23 | 31-03-2015 | £2,592 Cash £99,949 equity |
| GRAFTONGATE DEVELOPMENTS LIMITED Accounts filed on 31-03-2014 | 2014-12-24 | 31-03-2014 | £3,904 Cash £97,409 equity |