GRAFTONGATE BEAUMONT LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

GRAFTONGATE BEAUMONT LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Dissolved - no longer trading.
GRAFTONGATE BEAUMONT LIMITED was incorporated 14 years ago on 08/02/2010 and has the registered number: 07149278. The accounts status is DORMANT.

GRAFTONGATE BEAUMONT 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

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JOHN SILK Feb 1967 British Director 2018-01-21 CURRENT
MR COLIN JOHN BEASLEY May 1958 British Director 2018-01-21 CURRENT
MR LEE TREVOR MAYTUM Jan 1971 British Director 2010-03-30 UNTIL 2016-08-25 RESIGNED
MR LEE TREVOR MAYTUM Jan 1971 British Director 2010-04-08 UNTIL 2010-04-08 RESIGNED
HENRY JAMES ANGELL JAMES Apr 1963 British Director 2010-02-08 UNTIL 2018-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghl Newco Limited 2017-08-22 - 2017-08-22 Birmingham   Ownership of shares 75 to 100 percent
Graftongate Holdings Limited 2017-08-22 Henley-In-Arden   Ownership of shares 75 to 100 percent
Graftongate Holdings Limited 2017-02-08 - 2017-08-22 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAFTONGATE INVESTMENTS LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BALDERTON BANBURY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MANOR PARK HOLIDAY PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
SOUTHVIEW LEISURE PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
GRAFTONGATE HOLDINGS LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 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.
SHELFIELD MANAGEMENT LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEWGATE BUSINESS SPACE LIMITED WALTHAM CROSS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SWINFORD (SIROCCO) LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRAFTONGATE (NI) LIMITED HENLEY-IN-ARDEN ENGLAND Active 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.
NEWGATE BUSINESS SPACE NO2 LTD WALTHAM CROSS ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LUDGATE HOLDINGS 2 LTD HENLEY-IN-ARDEN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEWGATE BUSINESS SPACE NO3 LTD CHESHUNT ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FLEXISTORE LTD. NEWBRIDGE Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CAERUS PERIOUSIA LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-30 30-09-2022 100 equity
ACCOUNTS - Final Accounts preparation 2022-07-01 30-09-2021 100 equity
ACCOUNTS - Final Accounts preparation 2021-06-22 30-09-2020 100 equity
ACCOUNTS - Final Accounts preparation 2020-06-27 30-09-2019 100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NORTHERN 3 VCT PLC HENLEY-IN-ARDEN ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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CILLDARA GROUP (PORTWAY) LTD HENLEY-IN-ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
W M GROUP HOLDINGS LTD HENLEY IN ARDEN ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
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