GRAFTONGATE LAND LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

GRAFTONGATE LAND LIMITED is a Private Limited Company from HENLEY-IN-ARDEN UNITED KINGDOM and has the status: Active.
GRAFTONGATE LAND LIMITED was incorporated 3 years ago on 17/08/2020 and has the registered number: 12816730. The accounts status is DORMANT and accounts are next due on 30/06/2024.

GRAFTONGATE LAND LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate
82990 - Other business support service 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JOHN SILK Feb 1967 British Director 2020-08-17 CURRENT
MR COLIN JOHN BEASLEY May 1958 British Director 2020-08-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ludgate Holdings Limited 2020-08-17 Henley-In-Arden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCONBURY DEVELOPMENTS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 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 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
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.
LUDGATE HOLDINGS 2 LTD HENLEY-IN-ARDEN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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 2022-05-13 30-09-2021 100 equity

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