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GRAFTONBURY PROPERTIES LIMITED

GRAFTONBURY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAFTONBURY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00871113
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAFTONBURY PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is GRAFTONBURY PROPERTIES LIMITED located?

    Registered Office Address
    1 Warner House
    Harrovian Business Village
    HA1 3EX Bessborough Road
    Harrow, Middlesex.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAFTONBURY PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GRAFTONBURY PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for GRAFTONBURY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		8 pagesAA

    Change of details for Mrs Maureen Peggy Franklin as a person with significant control on May 28, 2020

    		2 pagesPSC04

    Cessation of Paul Kevin Samson as a person with significant control on May 28, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 23, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Cessation of William John Ives as a person with significant control on Aug 31, 2017

    		1 pagesPSC07

    legacy

    		7 pagesRP04CS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Aug 02, 2017Clarification A second filed CS01 (Information about people with significant control) was registered on 02/08/2017

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of GRAFTONBURY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLIN, Maureen
    1 Warner House
    Harrovian Business Village
    HA1 3EX Bessborough Road
    Harrow, Middlesex.
    		Secretary
    1 Warner House
    Harrovian Business Village
    HA1 3EX Bessborough Road
    Harrow, Middlesex.
    		British105350820001
    FRANKLIN, Kelly Jane
    1 Warner House
    Harrovian Business Village
    HA1 3EX Bessborough Road
    Harrow, Middlesex.
    		Director
    1 Warner House
    Harrovian Business Village
    HA1 3EX Bessborough Road
    Harrow, Middlesex.
    		EnglandBritish69083320003
    FRANKLIN, Maureen Peggy
    1 Warner House
    Harrovian Business Village
    HA1 3EX Bessborough Road
    Harrow, Middlesex.
    		Director
    1 Warner House
    Harrovian Business Village
    HA1 3EX Bessborough Road
    Harrow, Middlesex.
    		EnglandBritish160117500001
    FRANKLIN, Raymond Joseph
    Carbone Hill
    Newgate Street Village
    SG13 8RG Hertford
    Mimosa House
    England
    		Director
    Carbone Hill
    Newgate Street Village
    SG13 8RG Hertford
    Mimosa House
    England
    		EnglandBritish3722200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAFTONBURY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kevin Samson
    1 Warner House
    Harrovian Business Village
    HA1 3EX Bessborough Road
    Harrow, Middlesex.
    		Dec 29, 2016
    1 Warner House
    Harrovian Business Village
    HA1 3EX Bessborough Road
    Harrow, Middlesex.
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William John Ives
    1 Warner House
    Harrovian Business Village
    HA1 3EX Bessborough Road
    Harrow, Middlesex.
    		Dec 29, 2016
    1 Warner House
    Harrovian Business Village
    HA1 3EX Bessborough Road
    Harrow, Middlesex.
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Maureen Peggy Franklin
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House
    Middlesex
    England
    		Dec 29, 2016
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0