GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

NAME
GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE)

COMPANY NUMBER
01672254

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/10/1982 (42 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/01/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
18/10/1982 29/02/1984
SOUNDCOVER LIMITED

REGISTERED ADDRESS

GRAFTON COURT, TEMPLE GRAFTON
WARWICKSHIRE
B49 6NY

Telephone: 01789490199
TPS: No

TRADING ADDRESSES

Grafton Court
Temple Grafton
Alcester
Warwickshire
B49 6NY

Telephone: 490199

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.9k

23.90%

TOTAL LIABILITIES

£0

NET ASSETS

£5.9k

23.90%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

28

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/01/2025	Event: New Accounts filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.9k

23.90%

TOTAL LIABILITIES

£0

NET ASSETS

£5.9k

23.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

28

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GABRIELLE SANDERS	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE SHIPWAY	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERYL KELLY	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACKIE TAYLOR	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN ROBINSON	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE SLOSS	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL CORBETT	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HAWTHORN	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNARD PORTER	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA DAWN BOOTH	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Valerie Margaret Shipway 02/01/2001 - Present (24 years and 1 months) Born in Nov 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Beryl Kelly 09/01/2002 - Present (23years) Born in Sep 1933 (age: 91)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gabrielle Sanders 20/05/2004 - Present (20 years and 8 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
George Sloss 01/04/2010 - Present (14 years and 10 months) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Duncan Phillip Robinson 15/11/2013 - Present (11 years and 2 months) Born in Jan 1966 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/01/2025	Event: New Accounts filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Accounts filed
Date: 18/01/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Accounts filed
Date: 03/08/2022	Event: Dominic John Storer (916451991) has left the board
Date: 03/08/2022	Event: New Board Member Bernard Porter (929854939) Appointed
Date: 15/04/2022	Event: Philip Robert Fryer (908117771) has left the board
Date: 15/04/2022	Event: New Board Member Angela Dawn Booth (929473519) Appointed
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: New Board Member Paul Hawthorn (929163869) Appointed
Date: 24/01/2022	Event: Alan Simpson Pattie (902340087) has left the board
Date: 05/01/2022	Event: New Accounts filed
Date: 29/10/2021	Event: New Board Member Jackie Taylor (928880661) Appointed
Date: 29/10/2021	Event: New Board Member Jackie Taylor (928880661) Appointed
Date: 28/10/2021	Event: John Edward Cuthbertson (912704538) has left the board
Date: 28/10/2021	Event: John Edward Cuthbertson (912704538) has left the board
Date: 06/01/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 03/01/2020	Event: New Confirmation Statement filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 05/01/2019	Event: New Accounts filed
Date: 03/01/2019	Event: Stephen Higham Sullivan (920921299) has left the board
Date: 25/10/2018	Event: New Company Secretary Michael Royce Corbett (925171564) Appointed
Date: 24/10/2018	Event: Elizabeth Jane Curphey (922419162) has left the board
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Company Secretary Elizabeth Jane Curphey (922419162) Appointed
Date: 08/02/2017	Event: Stephen Higham Sullivan (918430166) has left the board
Date: 08/02/2017	Event: New Board Member Dominic John Storer (916451991) Appointed
Date: 23/12/2016	Event: New Accounts filed
Date: 23/12/2016	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Board Member Michael Royce Corbett (921475573) Appointed
Date: 22/06/2016	Event: New Company Secretary Stephen Higham Sullivan (920921299) Appointed
Date: 22/06/2016	Event: David Edward Church (910510116) has left the board
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 20/11/2015	Event: Duncan Robinson (918518244) has left the board
Date: 20/11/2015	Event: New Board Member Duncan Phillip Robinson (905973816) Appointed
Date: 05/08/2015	Event: New Accounts filed
Date: 20/07/2015	Event: Stephen Sullivan (919354715) has left the board
Date: 20/07/2015	Event: New Board Member Stephen Higham Sullivan (918430166) Appointed
Date: 30/12/2014	Event: David Edward Church (908436235) has left the board
Date: 23/12/2014	Event: New Confirmation Statement filed
Date: 19/12/2014	Event: Judith Gaynor Docker (911552835) has left the board
Date: 19/12/2014	Event: New Board Member Stephen Sullivan (919354715) Appointed
Date: 21/02/2014	Event: New Confirmation Statement filed
Date: 19/02/2014	Event: Christine Edwards (906212666) has left the board
Date: 19/02/2014	Event: New Board Member Duncan Robinson (918518244) Appointed

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GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.9k

£0

£5.9k

People Overview

10

28

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.9k

£0

£5.9k

Accounts

People Overview

10

28

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™