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 - 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
08/07/2022 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRENBRIDGE LAND LIMITED GREAT SHELFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JSH PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
GOLDENHILL PROPERTIES LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CTP INVESTMENTS LTD CAMBRIDGE ... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GRAFTONGATE HOLDINGS LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
WRENBRIDGE (STATION ROAD) LIMITED CAMBRIDGE Dissolved... DORMANT 68100 - Buying and selling of own real estate
WRENBRIDGE (FINSGATE) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
WRENBRIDGE (MOORFIELD ROAD) LIMITED GREAT SHELFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WRENBRIDGE (FINSGATE PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GRAFTONGATE BEAUMONT LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
SAFFRON ESTATES LTD. CAMBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRAFTONGATE PROPERTIES LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 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
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.
THE PALMER CAPITAL INCOME INVESTMENT LLP LONDON Dissolved... SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIDIAN IT LIMITED HENLEY IN ARDEN Active FULL 62090 - Other information technology service activities
NORTHERN VENTURE TRUST PLC HENLEY-IN-ARDEN Active FULL 64999 - Financial intermediation not elsewhere classified
NORTHERN 2 VCT PLC HENLEY-IN-ARDEN Active FULL 64999 - Financial intermediation not elsewhere classified
MULTIFLEET VEHICLE MANAGEMENT LIMITED HENLEY IN ARDEN UNITED KINGDOM Active FULL 45200 - Maintenance and repair of motor vehicles
NORTHERN 3 VCT PLC HENLEY-IN-ARDEN ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active DORMANT 98000 - Residents property management
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
HUB4 DIGITAL LTD HENLEY-IN-ARDEN ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
PENNAR POINT LIMITED HENLEY IN ARDEN ENGLAND Active MICRO ENTITY 37000 - Sewerage