MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED was incorporated 13 years ago on 05/07/2010 and has the registered number: 07304691. The accounts status is SMALL and accounts are next due on 30/09/2024.
MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED was incorporated 13 years ago on 05/07/2010 and has the registered number: 07304691. The accounts status is SMALL and accounts are next due on 30/09/2024.
MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED - MILTON KEYNES
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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
Previous trading names include:
HOWPER 722 LIMITED (until 19/01/2011)
HOWPER 722 LIMITED (until 19/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD IRLAM | Feb 1974 | British | Director | 2012-10-31 | CURRENT |
| SIMON GEORGE COOPER HILL | Jun 1965 | British | Director | 2011-01-06 | CURRENT |
| MRS LUCY ANN HILL | Sep 1965 | British | Director | 2011-01-06 | CURRENT |
| CHARLES SIMON HILL | Jun 1992 | British | Director | 2023-08-03 | CURRENT |
| MR STUART WAYNE HEADLAND | Jul 1963 | British | Director | 2012-10-31 | CURRENT |
| MRS CARLY FREESTONE | Mar 1989 | British | Director | 2020-01-01 | CURRENT |
| MR RICHARD CHARLES BANKS | Nov 1960 | British | Director | 2012-10-31 | CURRENT |
| SIMON GEORGE COOPER HILL | British | Secretary | 2011-01-06 | CURRENT | |
| HP SECRETARIAL SERVICES | Corporate Secretary | 2010-07-05 UNTIL 2011-01-06 | RESIGNED | ||
| MRS CLAIRE MOSS | Jan 1970 | British | Director | 2012-10-31 UNTIL 2015-06-20 | RESIGNED |
| ROBERT JAMES LAWRENCE FITZJOHN | Aug 1990 | British | Director | 2021-12-20 UNTIL 2023-03-28 | RESIGNED |
| MR GERALD MARK COULDRAKE | Jan 1960 | British | Director | 2010-07-05 UNTIL 2011-01-06 | RESIGNED |
| MR RICHARD BANKS | Jul 1963 | British | Director | 2012-10-31 UNTIL 2012-10-31 | RESIGNED |
| HP DIRECTORS LIMITED | Corporate Director | 2010-07-05 UNTIL 2011-01-06 | RESIGNED | ||
| SIMON GEORGE COOPER HILL | British | Secretary | 2011-01-06 UNTIL 2015-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| L A Trading Limited | 2016-04-06 - 2016-04-06 | Central Milton Keynes Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| L A Trading Limited | 2016-04-06 | Milton Keynes Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |