This company is commonly known as Ann Grafton Limited. The company was founded 20 years ago and was given the registration number 04869903. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ANN GRAFTON LIMITED |
|---|---|---|
| Company Number | : | 04869903 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2003 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wey Court West, Union Road, Farnham, Surrey, GU9 7PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Rossdale Road, Putney, London, SW15 1AD | Director | 18 August 2003 | Active |
| 8, Rossdale Road, Putney, London, SW15 1AD | Director | 01 January 2010 | Active |
| Prince Consort House, Albert Embankment, London, SE1 7TJ | Secretary | 01 August 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 August 2003 | Active |
| Watchmaker Court, 33 St Johns Lane, London, EC1M 4DB | Corporate Secretary | 18 August 2003 | Active |
| 8, Rossdale Road, Putney, London, England, SW15 1AD | Director | 01 January 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 August 2003 | Active |
| Mrs Ann Grafton | ||
| Notified on | : | 29 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8 Rossdale Road, Putney, London, England, SW15 1AD |
| Nature of control | : |
|
| Mr Roy George Thomas Grafton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8 Rossdale Road, Putney, London, England, SW15 1AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-19 | Resolution | Resolution. | Download |
| 2018-11-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-11-13 | Capital | Capital name of class of shares. | Download |
| 2018-11-06 | Capital | Capital allotment shares. | Download |
| 2018-11-06 | Capital | Capital allotment shares. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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