GRAFTVALE LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

GRAFTVALE LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
GRAFTVALE LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03310539. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

GRAFTVALE LIMITED - EAST SUSSEX

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

20 CLIFFE HIGH STREET
EAST SUSSEX
BN7 2AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA JANE WINGATE SAUL Feb 1949 British Director 1997-03-06 CURRENT
MISS FLORENCE JANE WINGATE PETTIT Apr 1989 British Director 2017-12-21 CURRENT
MR JACK WINGATE WINGATE-SAUL Feb 1988 British Director 2017-12-21 CURRENT
NICOLA JANE WINGATE SAUL Feb 1949 British Secretary 1997-03-06 CURRENT
GLASSMILL LIMITED Corporate Nominee Director 1997-01-31 UNTIL 1997-03-06 RESIGNED
JAMIE EDWARD PETTIT May 1950 British Director 1997-03-06 UNTIL 2015-02-18 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-31 UNTIL 1997-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nicola Jane Wingate-Saul 2016-04-06 2/1949 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACK WINGATE-SAUL LTD LONDON ENGLAND Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
SOUTH LONDON PT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
KOJA CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Graftvale Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-22 30-04-2023 £192,624 equity
Graftvale Limited - Accounts to registrar (filleted) - small 18.2 2022-08-18 30-04-2022 £189,154 equity
Graftvale Limited - Accounts to registrar (filleted) - small 18.2 2021-07-16 30-04-2021 £183,026 equity
Graftvale Limited - Accounts to registrar (filleted) - small 18.2 2020-08-07 30-04-2020 £166,684 equity
Graftvale Limited - Accounts to registrar (filleted) - small 18.2 2019-09-03 30-04-2019 £164,502 equity
Graftvale Limited - Accounts to registrar (filleted) - small 18.2 2018-11-16 30-04-2018 £159,560 equity
Graftvale Limited - Accounts to registrar - small 17.2 2017-09-19 30-04-2017 £146,011 equity
Graftvale Limited - Accounts to registrar - small 16.1.1 2016-09-28 30-04-2016
Graftvale Limited - Limited company - abbreviated - 11.6 2015-10-02 30-04-2015 £23,153 Cash £100,226 equity
Graftvale Ltd - Limited company - abbreviated - 11.6 2014-11-08 30-04-2014 £24,885 Cash £88,873 equity

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