GRAPH PROPERTIES LIMITED - ROWLEY REGIS
| Company Profile | Company Filings |
Overview
GRAPH PROPERTIES LIMITED is a Private Limited Company from ROWLEY REGIS and has the status: Active.
GRAPH PROPERTIES LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03959422. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GRAPH PROPERTIES LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03959422. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GRAPH PROPERTIES LIMITED - ROWLEY REGIS
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GRAPH PROPERTIES LIMITED UNIT E1
ROWLEY REGIS
WEST MIDLANDS.
B65 8JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS YVETTE LOUISE PHILLIPS | Mar 1968 | British | Director | 2018-04-04 | CURRENT |
| GRAHAM PHILLIPS | May 1932 | British | Director | 2000-03-29 | CURRENT |
| MR DAVID GRAHAM PHILLIPS | Sep 1964 | British | Director | 2018-04-04 | CURRENT |
| PHYLLIS EUGENIA PHILLIPS | Feb 1938 | British | Director | 2000-03-29 UNTIL 2019-08-19 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2000-03-29 UNTIL 2000-03-29 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 2000-03-29 UNTIL 2000-03-29 | RESIGNED | |
| PHYLLIS EUGENIA PHILLIPS | Feb 1938 | British | Secretary | 2000-03-29 UNTIL 2016-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Graham Phillips | 2022-04-08 | 9/1964 | Rowley Regis West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Yvette Louise Phillips | 2022-04-08 | 3/1968 | Rowley Regis West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Phyllis Eugenia Phillips | 2017-03-29 - 2019-08-19 | 2/1938 | Rowley Regis West Midlands. | Ownership of shares 25 to 50 percent |
| Mr Graham Phillips | 2017-03-29 | 5/1932 | Rowley Regis West Midlands. | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRAPH_PROPERTIES_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £723,933 equity |
| GRAPH_PROPERTIES_LIMITED - Accounts | 2022-12-20 | 31-03-2022 | £630,143 equity |
| GRAPH_PROPERTIES_LIMITED - Accounts | 2021-12-21 | 31-03-2021 | £544,617 equity |
| GRAPH_PROPERTIES_LIMITED - Accounts | 2020-11-27 | 31-03-2020 | £474,378 equity |
| GRAPH_PROPERTIES_LIMITED - Accounts | 2019-12-14 | 31-03-2019 | £422,269 equity |
| GRAPH_PROPERTIES_LIMITED - Accounts | 2018-10-23 | 31-03-2018 | £368,832 equity |
| GRAPH_PROPERTIES_LIMITED - Accounts | 2017-11-07 | 31-03-2017 | £317,959 equity |
| GRAPH_PROPERTIES_LIMITED - Accounts | 2016-12-15 | 31-03-2016 | £72,144 Cash £280,306 equity |
| GRAPH_PROPERTIES_LIMITED - Accounts | 2015-12-18 | 31-03-2015 | £78,127 Cash £257,035 equity |
| GRAPH_PROPERTIES_LIMITED - Accounts | 2014-12-17 | 31-03-2014 | £52,575 Cash £234,782 equity |