GRAFTON TOWERS MANAGEMENT LIMITED
Overview
| Company Name | GRAFTON TOWERS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04740075 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAFTON TOWERS MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GRAFTON TOWERS MANAGEMENT LIMITED located?
| Registered Office Address | Ljl Property Estate Management 113a Fore Street TQ7 1BG Kingsbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAFTON TOWERS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GRAFTON TOWERS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2024 |
| Overdue | No |
What are the latest filings for GRAFTON TOWERS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 2 pages | AA | ||
Appointment of Mrs Natalka Jurkiw as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 2 pages | AA | ||
Appointment of Mr Neil Wilson as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Director's details changed for Zoe Hyde on Aug 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin David Wicks as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of David Peter Bennet as a director on Apr 12, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Charles Head & Son Ltd 113 Fore Street Kingsbridge Devon TQ7 1BG to Ljl Property Estate Management 113a Fore Street Kingsbridge TQ7 1BG on Apr 24, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Termination of appointment of Richard George Wade Turton as a secretary on Apr 01, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Laurence John Leadbetter as a secretary on Apr 02, 2018 | 2 pages | AP03 | ||
Micro company accounts made up to Apr 30, 2017 | 1 pages | AA | ||
Appointment of Andrij Jurkiw as a director on May 01, 2017 | 3 pages | AP01 | ||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of GRAFTON TOWERS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEADBETTER, Laurence John | Secretary | 113a Fore Street TQ7 1BG Kingsbridge Ljl Property Estate Management England | 245649020001 | |||||||
| HYDE, Zoe | Director | 113a Fore Street TQ7 1BG Kingsbridge Ljl Property Estate Management England | United Kingdom | British | Credit Analyst | 81260930001 | ||||
| JURKIW, Andrij | Director | Moult Road TQ8 8LG Salcombe Flat 4 Grafton Towers South Devon England | United Kingdom | British | None | 141458530001 | ||||
| JURKIW, Natalka | Director | 113a Fore Street TQ7 1BG Kingsbridge Ljl Property Estate Management England | England | British | N/A | 325730950001 | ||||
| MACDONALD, Robert William Iain | Director | 113a Fore Street TQ7 1BG Kingsbridge Ljl Property Estate Management England | England | British | Director | 97603100002 | ||||
| ROBERTS, Paul John | Director | Mill Lane Wingrave HP22 4PL Aylesbury Maltby Farm 40 Buckinghamshire England | England | British | Company Director | 15511940004 | ||||
| SIMON, Michael David | Director | Node Hill House Bromsgrove Road B80 7RQ Studley Warwickshire | England | British | Company Director | 14808700002 | ||||
| WILSON, Neil | Director | 113a Fore Street TQ7 1BG Kingsbridge Ljl Property Estate Management England | England | British | Dentist | 312537390001 | ||||
| PATTERSON, Neil David | Secretary | 15a St Johns Street SN10 1BD Devizes Wiltshire | British | 61348840001 | ||||||
| TURTON, Richard George Wade | Secretary | Cotliss Devon Road TQ8 8HQ Salcombe Devon | British | 46973280001 | ||||||
| BENNET, David Peter | Director | 113a Fore Street TQ7 1BG Kingsbridge Ljl Property Estate Management England | United Kingdom | British | Solicitor | 164255620001 | ||||
| BENNION, Elizabeth Ann | Director | The Old Headmasters House Rookery Hill KT21 1HY Ashtead Surrey | England | British | Co Director | 111392050001 | ||||
| BENNION, Rodney John | Director | The Old Headmasters House Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey | England | British | Consultant | 13574910002 | ||||
| DEAR, Susan Barbara | Director | The Old Oxyard SN8 4JA Oare Wiltshire | British | Director | 111403600001 | |||||
| FRICKE, Katherine Barbara | Director | 37 Old Deer Park Gardens TW9 2TN Richmond Surrey | Great Britain | British | None | 97795580001 | ||||
| IRELAND, Andrew John Saxon | Director | Holbeton House Battisborough Cross PL8 1JU Plymouth Devon | England | British | Estate Agent | 70475660003 | ||||
| MCNEILE, James John Peard | Director | Nonsuch Cottage Westbrook Bromham SN15 2ED Chippenham Wiltshire | England | British | Company Director | 44854910001 | ||||
| WICKS, Martin David | Director | 113a Fore Street TQ7 1BG Kingsbridge Ljl Property Estate Management England | England | British | None | 164396910001 | ||||
| WRAIGHT, Gillian Rosemary | Director | Stable House Winkfield Road SL5 7LT Ascot Berkshire | United Kingdom | British | Secretary | 111403820001 | ||||
| WRAIGHT, William John | Director | Stable House Winkfield Road SL5 7LT Ascot Berkshire | United Kingdom | British | Doctor Of Medicine | 111403890001 |
What are the latest statements on persons with significant control for GRAFTON TOWERS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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