GRAFTON HOMES LIMITED - CENTRAL MILTON KEYNES


Company Profile Company Filings

Overview

GRAFTON HOMES LIMITED is a Private Limited Company from CENTRAL MILTON KEYNES UNITED KINGDOM and has the status: Active.
GRAFTON HOMES LIMITED was incorporated 23 years ago on 02/06/1999 and has the registered number: 03780818. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

GRAFTON HOMES LIMITED - CENTRAL MILTON KEYNES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SOVEREIGN COURT
CENTRAL MILTON KEYNES
BUCKS
MK9 2HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2022 16/06/2023

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
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-06-02 UNTIL 1999-06-02 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-06-02 UNTIL 1999-06-02 RESIGNED
MR PETER MICHAEL COOK Sep 1964 British Director 1999-09-21 UNTIL 2011-03-22 RESIGNED
ROBERT JOHN GARDNER Oct 1942 British Director 1999-06-02 UNTIL 2003-02-04 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 Central 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 Central Milton Keynes   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.A. TRADING LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
ARMITAGE HOMES LIMITED CENTRAL MILTON KEYNES Active MICRO ENTITY 41100 - Development of building projects
I.H. DEVELOPMENTS LIMITED CENTRAL MILTON KEYNES Active MICRO ENTITY 41100 - Development of building projects
HURLINGHAM HOMES (BUCKINGHAMSHIRE) LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Active SMALL 41100 - Development of building projects
MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies
MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies
BURLINGTON CONSTRUCTION (BUCKS) LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Active SMALL 41100 - Development of building projects
MICHAEL GRAHAM FINANCIAL SERVICES LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies
ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CADOGAN NEW HOMES (UK) LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALBERMARLE HOMES LIMITED CENTRAL MILTON KEYNES Active DORMANT 41100 - Development of building projects
MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies
ROXLEY ESTATES (NEW HOMES) LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD CENTRAL MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies
MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies
MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies
COOPER & HAWKINS LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies
MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
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

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