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DAVID GRAHAME HOMES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Grahame Homes Ltd. The company was founded 11 years ago and was given the registration number 08470770. The firm's registered office is in STEVENAGE. You can find them at Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:DAVID GRAHAME HOMES LTD
Company Number:08470770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 April 2013
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Hearle Way, Hatfield, England, AL10 9EW

Director14 June 2018Active
Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP

Director14 June 2018Active
Marforge House, 73b High Street, Codicote, Hitchin, England, SG4 8XD

Director30 August 2013Active
40, Boxfield Green, Stevenage, England, SG2 7DR

Director15 May 2013Active
40, Boxfield Green, Stevenage, United Kingdom, SG2 7R

Director03 April 2013Active
Marforge House, 73b High Street, Codicote, Hitchin, SG4 8XD

Director21 September 2015Active

People with Significant Control

Ladywell Homes Limited
Notified on:30 June 2018
Status:Active
Country of residence:England
Address:Building 18, Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ross David Grahame Boon
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:15, The I O Centre, Hearle Way, Hatfield, England, AL10 9EW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-07-14Gazette

Gazette notice voluntary.

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2020-07-07Dissolution

Dissolution application strike off company.

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2020-06-04Dissolution

Dissolution withdrawal application strike off company.

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2020-03-14Dissolution

Dissolution voluntary strike off suspended.

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2020-02-04Gazette

Gazette notice voluntary.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2020-01-24Dissolution

Dissolution application strike off company.

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2020-01-23Persons with significant control

Change to a person with significant control.

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2020-01-23Officers

Change person director company with change date.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-05-29Address

Change registered office address company with date old address new address.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-10-11Address

Change registered office address company with date old address new address.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-09-06Persons with significant control

Cessation of a person with significant control.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-06-29Officers

Appoint person director company with name date.

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2018-06-28Officers

Termination director company with name termination date.

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2018-06-28Officers

Appoint person director company with name date.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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