GRAFTONGATE HOLDINGS LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

GRAFTONGATE HOLDINGS LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
GRAFTONGATE HOLDINGS LIMITED was incorporated 16 years ago on 16/04/2008 and has the registered number: 06567647. The accounts status is DORMANT and accounts are next due on 30/06/2024.

GRAFTONGATE HOLDINGS LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE OLD FORGE
HENLEY-IN-ARDEN
B95 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JOHN SILK Feb 1967 British Director 2008-07-11 CURRENT
MR COLIN JOHN BEASLEY May 1958 British Director 2008-07-11 CURRENT
MR COLIN JOHN BEASLEY May 1958 British Director 2008-04-16 UNTIL 2008-07-09 RESIGNED
HENRY JAMES ANGELL JAMES Apr 1963 British Director 2008-07-11 UNTIL 2018-03-20 RESIGNED
JOHN RICHARD WHITEHEAD Secretary 2008-04-16 UNTIL 2008-07-21 RESIGNED
HENRY JAMES ANGELL-JAMES British Secretary 2008-07-21 UNTIL 2018-03-20 RESIGNED
MR LEE TREVOR MAYTUM Jan 1971 British Director 2008-07-08 UNTIL 2016-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ludgate Holdings Limited 2019-09-19 Henley-In-Arden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ghl Newco Limited 2017-08-24 - 2019-09-19 Birmingham   Ownership of shares 75 to 100 percent
Mr Colin John Beasley 2017-02-16 - 2017-08-25 5/1958 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Mr Philip John Silk 2017-02-16 - 2017-08-25 2/1967 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Mr Henry James Angell-James 2017-02-16 - 2017-08-24 4/1963 Birmingham   West Midlands Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEENS MOAT PROPERTIES LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
QMH (A) DEVELOPMENTS LIMITED CHELMSFORD ENGLAND Dissolved... FULL 74990 - Non-trading company
PROLOGIS INVESTMENTS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ALCONBURY DEVELOPMENTS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
RUGBY VALLEY PARK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS GROUP HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ALCONBURY HOLDINGS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GRAFTONGATE DEVELOPMENTS LIMITED HENLEY IN ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASTRAL DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GRAFTONGATE INVESTMENTS LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GRAFTONGATE PROPERTIES LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GRAFTONGATE (LEAMINGTON SPA) LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
GHL NEWCO LTD BIRMINGHAM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
LUDGATE HOLDINGS LTD HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GRAFTONGATE (ALCESTER) LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LUDGATE HOLDINGS 2 LTD HENLEY-IN-ARDEN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GRAFTONGATE LAND LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-30 30-09-2022 700 equity
ACCOUNTS - Final Accounts preparation 2022-07-01 30-09-2021 578 Cash 700 equity
ACCOUNTS - Final Accounts preparation 2021-06-22 30-09-2020 578 Cash 700 equity
ACCOUNTS - Final Accounts preparation 2020-06-27 30-09-2019 122 equity

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