GRAFTONGATE (LEAMINGTON SPA) LIMITED - HENLEY-IN-ARDEN
Company Profile | Company Filings |
Overview
GRAFTONGATE (LEAMINGTON SPA) LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Dissolved - no longer trading.
GRAFTONGATE (LEAMINGTON SPA) LIMITED was incorporated 8 years ago on 09/07/2015 and has the registered number: 09679567. The accounts status is DORMANT.
GRAFTONGATE (LEAMINGTON SPA) LIMITED was incorporated 8 years ago on 09/07/2015 and has the registered number: 09679567. The accounts status is DORMANT.
GRAFTONGATE (LEAMINGTON SPA) LIMITED - HENLEY-IN-ARDEN
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
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 |
---|---|
08/07/2022 | 22/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE PAUL SIMON HOCKADAY | Jan 1973 | British | Director | 2015-07-09 | CURRENT |
PHILIP JOHN SILK | Feb 1967 | British | Director | 2018-01-21 | CURRENT |
MR COLIN JOHN BEASLEY | May 1958 | British | Director | 2015-08-08 | CURRENT |
JRW ACCOUNTANTS LIMITED | Corporate Secretary | 2015-07-09 UNTIL 2018-01-21 | RESIGNED | ||
HENRY JAMES ANGELL-JAMES | Apr 1963 | British | Director | 2015-07-09 UNTIL 2018-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saffron Estates Limited | 2017-08-22 | Cambridge | Ownership of shares 25 to 50 percent | |
Graftongate Holdings Limited | 2017-08-22 | Birmingham | Ownership of shares 50 to 75 percent | |
Graftongate Properties Limited | 2016-07-08 - 2017-08-22 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-30 | 30-09-2022 | 100 Cash 100 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-01 | 30-09-2021 | 100 Cash 100 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-22 | 30-09-2020 | 100 Cash 100 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-27 | 30-09-2019 | 100 Cash 100 equity |