GRAFTONGATE (NI) LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

GRAFTONGATE (NI) LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
GRAFTONGATE (NI) LIMITED was incorporated 7 years ago on 31/01/2017 and has the registered number: 10591883. The accounts status is DORMANT and accounts are next due on 30/06/2024.

GRAFTONGATE (NI) 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
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JOHN SILK Feb 1967 British Director 2017-02-11 CURRENT
MR COLIN JOHN BEASLEY May 1958 British Director 2018-01-21 CURRENT
MR HENRY ANGELL-JAMES Secretary 2017-01-31 UNTIL 2018-03-20 RESIGNED
MR HENRY JAMES ANGELL-JAMES Apr 1963 British Director 2017-01-31 UNTIL 2018-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graftongate Investments Limited 2017-01-31 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAFTONGATE HOLDINGS LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
GRAFTONGATE BEAUMONT LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... 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
SWINFORD (SIROCCO) LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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
KSW BRIZE NORTON LTD HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KSW (CHESTERTON) LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRAFTONGATE NURSLING LIMITED HENLEY-IN-ARDEN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KSW (EVESHAM) LIMITED HENLEY-IN-ARDEN ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GRAFTONGATE READING LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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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