GRAFTON HOMES LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
GRAFTON HOMES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
GRAFTON HOMES LIMITED was incorporated 24 years ago on 02/06/1999 and has the registered number: 03780818. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GRAFTON HOMES LIMITED was incorporated 24 years ago on 02/06/1999 and has the registered number: 03780818. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GRAFTON HOMES LIMITED - MILTON KEYNES
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOORGATE HOUSE
MILTON KEYNES
BUCKS
MK9 1LZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON GEORGE COOPER HILL | Jun 1965 | British | Director | 1999-06-02 | CURRENT |
| MRS SALLY JANE COOK | Secretary | 2011-05-10 | CURRENT | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-06-02 UNTIL 1999-06-02 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-06-02 UNTIL 1999-06-02 | RESIGNED | ||
| ROBERT JOHN GARDNER | Oct 1942 | British | Director | 1999-06-02 UNTIL 2003-02-04 | RESIGNED |
| MR PETER MICHAEL COOK | Sep 1964 | British | Director | 1999-09-21 UNTIL 2011-03-22 | RESIGNED |
| SIMON GEORGE COOPER HILL | Jun 1965 | British | Secretary | 1999-06-02 UNTIL 2011-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sally Jane Cook | 2017-06-26 - 2018-06-04 | 7/1962 | Central Milton Keynes Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sally Jane Cook | 2017-06-26 | 7/1962 | Milton Keynes Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Michael Cook | 2016-04-06 - 2017-06-26 | 9/1964 | Central Milton Keynes Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| L A Trading Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-04-26 | 31-12-2021 | -126 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-08 | 31-12-2020 | 509 equity |
| GRAFTON_HOMES_LIMITED - Accounts | 2020-06-04 | 31-12-2019 | £1,342 equity |
| GRAFTON_HOMES_LIMITED - Accounts | 2019-08-28 | 31-12-2018 | £2,491 equity |