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GRAFTONGATE PROPERTIES LIMITED

GRAFTONGATE PROPERTIES LIMITED

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

    • Overview

    Company NameGRAFTONGATE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07705991
    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 GRAFTONGATE PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GRAFTONGATE PROPERTIES LIMITED located?

    Registered Office Address
    The Old Forge
    High Street
    B95 5AA Henley-In-Arden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAFTONGATE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for GRAFTONGATE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Jul 15, 2025 with updates

    		4 pagesCS01

    Cessation of Saffron Estates Limited as a person with significant control on Jul 02, 2025

    		1 pagesPSC07

    Notification of Saffron Estates (Elm Leys) Limited as a person with significant control on Jul 02, 2025

    		2 pagesPSC02

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		7 pagesAA

    Termination of appointment of Colin John Beasley as a director on Jun 03, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Registered office address changed from Victory House 26-28 Ludgate Hill Birmingham West Midlands B3 1DX to The Old Forge High Street Henley-in-Arden B95 5AA on Nov 21, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Notification of Ludgate Holdings Limited as a person with significant control on Aug 24, 2017

    		2 pagesPSC02

    Cessation of Graftongate Holdings Limited as a person with significant control on Aug 24, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Termination of appointment of Henry James Angell-James as a director on Mar 20, 2018

    		1 pagesTM01

    Termination of appointment of Henry Angell-James as a secretary on Mar 20, 2018

    		1 pagesTM02

    Appointment of Mr Philip John Silk as a director on Jan 21, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of GRAFTONGATE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOCKADAY, Jamie Paul Simon
    26-28 Ludgate Hill
    B3 1DX Birmingham
    Victory House
    West Midlands
    United Kingdom
    		Director
    26-28 Ludgate Hill
    B3 1DX Birmingham
    Victory House
    West Midlands
    United Kingdom
    		EnglandBritish130469890002
    SILK, Philip John
    High Street
    B95 5AA Henley-In-Arden
    The Old Forge
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Old Forge
    England
    		EnglandBritish122512400001
    ANGELL-JAMES, Henry
    26-28 Ludgate Hill
    B3 1DX Birmingham
    Victory House
    West Midlands
    United Kingdom
    		Secretary
    26-28 Ludgate Hill
    B3 1DX Birmingham
    Victory House
    West Midlands
    United Kingdom
    		161595680001
    ANGELL-JAMES, Henry James
    26-28 Ludgate Hill
    B3 1DX Birmingham
    Victory House
    West Midlands
    United Kingdom
    		Director
    26-28 Ludgate Hill
    B3 1DX Birmingham
    Victory House
    West Midlands
    United Kingdom
    		United KingdomBritish152314900001
    BEASLEY, Colin John
    26-28 Ludgate Hill
    B3 1DX Birmingham
    Victory House
    West Midlands
    United Kingdom
    		Director
    26-28 Ludgate Hill
    B3 1DX Birmingham
    Victory House
    West Midlands
    United Kingdom
    		United KingdomBritish65499270001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Saffron Estates (Elm Leys) Limited
    Tennyson House
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    England
    		Jul 02, 2025
    Tennyson House
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number12194590
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ludgate Holdings Limited
    Ludgate Hill
    B3 1DX Birmingham
    26-28
    England
    		Aug 24, 2017
    Ludgate Hill
    B3 1DX Birmingham
    26-28
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10689912
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Cambridge Business Park
    Cowley Road
    CB4 0WZ Cambridge
    Tennyson House
    England
    		Jul 15, 2016
    Cambridge Business Park
    Cowley Road
    CB4 0WZ Cambridge
    Tennyson House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07391551
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ludgate Hill
    B3 1DX Birmingham
    Victory House
    England
    		Jul 15, 2016
    Ludgate Hill
    B3 1DX Birmingham
    Victory House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06567647
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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