GRAHAMS ESTATES LIMITED

Overview

Company Name	GRAHAMS ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02567407
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAHAMS ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is GRAHAMS ESTATES LIMITED located?

Registered Office Address	Workspace 110 Prospect House Factory House CH5 2QJ Sandycroft Flintshire Wales
Undeliverable Registered Office Address	No

What were the previous names of GRAHAMS ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
GRAHAMS MACHINERY SALES INDUSTRIAL PROPERTIES LIMITED	Feb 24, 1992	Feb 24, 1992
OPENCAST LIMITED	Dec 11, 1990	Dec 11, 1990

What are the latest accounts for GRAHAMS ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GRAHAMS ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for GRAHAMS ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 11, 2024 with updates	5 pages	CS01

Dec 18, 2024	Change of details for Mr Andrew Martin Graham as a person with significant control on Nov 25, 2024	2 pages	PSC04

Dec 18, 2024	Director's details changed for Mr Andrew Martin Graham on Nov 25, 2024	2 pages	CH01

Sep 02, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 11, 2023 with updates	4 pages	CS01

Nov 21, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Change of details for Mr Andrew Martin Graham as a person with significant control on Nov 12, 2021	2 pages	PSC04

Dec 23, 2021	Director's details changed for Mr Andrew Martin Graham on Nov 12, 2021	2 pages	CH01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jun 17, 2021	Change of details for Mr Andrew Martin Graham as a person with significant control on Jun 16, 2021	2 pages	PSC04

Jun 17, 2021	Director's details changed for Mr Paul James Graham on Jun 16, 2021	2 pages	CH01

Jun 17, 2021	Director's details changed for Mr Andrew Martin Graham on Jun 16, 2021	2 pages	CH01

Jun 17, 2021	Secretary's details changed for Mr Andrew Martin Graham on Jun 16, 2021	1 pages	CH03

Jun 17, 2021	Director's details changed for Mr Michael Patrick Graham on Jun 16, 2021	2 pages	CH01

Jun 17, 2021	Registered office address changed from Deva House Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NX to Workspace 110 Prospect House Factory House Sandycroft Flintshire CH5 2QJ on Jun 17, 2021	1 pages	AD01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 08, 2021	Confirmation statement made on Dec 11, 2020 with updates	4 pages	CS01

Dec 12, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Confirmation statement made on Dec 11, 2018 with updates	4 pages	CS01

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

View All Filings

Who are the officers of GRAHAMS ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, Andrew Martin Prospect House Factory Road CH5 2QJ Sandycroft Workspace 110 Flintshire Wales	Feb 20, 1996		Secretary	Prospect House Factory Road CH5 2QJ Sandycroft Workspace 110 Flintshire Wales		British		48064860001
GRAHAM, Andrew Martin Prospect House Factory Road CH5 2QJ Sandycroft Workspace 110 Flintshire Wales	Jan 12, 2008		Director	Prospect House Factory Road CH5 2QJ Sandycroft Workspace 110 Flintshire Wales	England	British	1955-7	48064860007
GRAHAM, Michael Patrick Prospect House Factory House CH5 2QJ Sandycroft Workspace 110 Flintshire Wales	Jul 25, 2008		Director	Prospect House Factory House CH5 2QJ Sandycroft Workspace 110 Flintshire Wales	England	British	1957-3	95997950001
GRAHAM, Paul James Prospect House Factory Road CH5 2QJ Sandycroft Workspace 110 Flintshire Wales	Jul 01, 2011		Director	Prospect House Factory Road CH5 2QJ Sandycroft Workspace 110 Flintshire Wales	United Kingdom	British	1959-6	160462460001
JONES, Margaret Rose 7 Queensway Newton CH2 1PF Chester Cheshire		Feb 20, 1996	Secretary	7 Queensway Newton CH2 1PF Chester Cheshire		British		32528250001
GRAHAM, James Dougal Meadow Lea Farm Mickle Trafford CH2 4EH Chester Cheshire		Jul 25, 2008	Director	Meadow Lea Farm Mickle Trafford CH2 4EH Chester Cheshire		New Zealander	1936-11	21412860002
GRAHAM, Teresa Caer Fedwen Bretton CH4 0DW Chester Clwyd		May 10, 1997	Director	Caer Fedwen Bretton CH4 0DW Chester Clwyd		British	1928-9	21412850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAHAMS ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Martin Graham Prospect House Factory Road CH5 2QJ Sandycroft Workspace 110 Flintshire Wales	Apr 06, 2016	Prospect House Factory Road CH5 2QJ Sandycroft Workspace 110 Flintshire Wales	No
	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 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