GRAFTONGATE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GRAFTONGATE INVESTMENTS LIMITED
COMPANY NUMBER
05232567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
15/09/2004
(20 years and 2 months old)
WEBSITE
www.graftongate.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HENLEY-IN-ARDEN
B95 5AA
Telephone: 01212002886
TPS: Yes
The Old Forge
49 High Street
HENLEY-IN-ARDEN
B95 5AA
Telephone: 2002886
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUDGATE HOLDINGS LTD | Active - Accounts Filed | View Report |
| GRAFTONGATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE (NI) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 14/06/2024 | Colin John Beasley (906549927) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAFTONGATE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAFTONGATE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTONGATE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2004 - Present (19 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
|
15/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
|
29/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 128 Past: 402 |
View Report |
|
15/10/2004 - Present (20 years and 1 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUDGATE HOLDINGS 2 LTD | Active - Accounts Filed | View Report |
| LUDGATE HOLDINGS LTD | Active - Accounts Filed | View Report |
| GRAFTONGATE (ALCESTER) LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE BEAUMONT LIMITED | Company is dissolved | View Report |
| GRAFTONGATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE (NI) LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE LAND LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 14/06/2024 | Colin John Beasley (906549927) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 23/11/2018 | Change in Reg. Office |
| 07/04/2018 | New Accounts filed |
| 22/03/2018 | Henry James Angell James (910146043) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 21/09/2016 | Lee Trevor Maytum (911546757) has left the board |
| 16/06/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 28/02/2013 | New Annual Return filed |
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