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GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE)

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

This company is commonly known as Grafton Court Management Company Limited(the). The company was founded 41 years ago and was given the registration number 01672254. The firm's registered office is in WARWICKSHIRE. You can find them at Grafton Court, Temple Grafton, Warwickshire, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE)
Company Number:01672254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Grafton Court, Temple Grafton, Warwickshire, B49 6NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Grafton Court, Temple Grafton, Alcester, Warwick, Temple Grafton, Alcester, England, B49 6NY

Secretary16 October 2018Active
Flat 5 Grafton Court, Temple Grafton, Alcester, Flat 5 Grafton Court, Temple Grafton, Alcester, England, B49 6NY

Director01 March 2022Active
Grafton Court, Temple Grafton, Warwickshire, B49 6NY

Director15 September 2016Active
Flat 7 Grafton Court, Temple Grafton, Alcester, England, B49 6NY

Director19 January 2022Active
4 Grafton Court, Temple Grafton, Alcester, B49 6NY

Director09 January 2002Active
Flat 1 Grafton Court, Temple Grafton, Alcester, England, B49 6NY

Director26 July 2022Active
West Wing, Grafton Court,, Temple Grafton,, Alcester, England, B49 6NY

Director15 November 2013Active
Owl's Loft, 8 Grafton Court, Alcester, B49 6NY

Director20 May 2004Active
3 Grafton Court, Temple Grafton, Alcester, B49 6NY

Director02 January 2001Active
Apartment 6, Grafton Court, Temple Grafton, Alcester, England, B49 6NY

Director01 April 2010Active
The Corner House, Grafton Court, Temple Grafton, A, The Corner House, Grafton Court, Temple Grafton, Alcester, England, B49 6NY

Director26 October 2021Active
The Corner House, Grafton Court, Temple Grafton, Alcester, B49 6NY

Secretary05 August 1996Active
2 Grafton Court, Temple Grafton, Alcester, B49 6NY

Secretary24 March 2006Active
Grafton Court, Temple Grafton, Warwickshire, B49 6NY

Secretary12 January 2017Active
2 Grafton Court, Temple Grafton, Alcester, B49 6NY

Secretary-Active
Grafton Court, Temple Grafton, Warwickshire, B49 6NY

Secretary15 April 2016Active
1 Grafton Court, Temple Grafton, Alcester, B49 6NY

Director20 October 2003Active
Apartment 8 Grafton Court, Temple Grafton, Alcester, B49 6NY

Director-Active
West Wing Grafton Court, Temple Grafton, Alcester,

Director-Active
Apartment 5 Grafton Court, Temple Grafton, Alcester, B49 6NY

Director-Active
The Corner House, Grafton Court, Temple Grafton, Alcester, B49 6NY

Director05 August 1996Active
2, Grafton Court, Temple Grafton, Alcester, England, B49 6NY

Director29 May 2002Active
2 Grafton Court, Temple Grafton, Alcester, B49 6NY

Director22 November 1995Active
11 Rua Sado, Apartado 2245, Quinta Do Lago, Portugal,

Director-Active
Corner House, Grafton Court, Temple Grafton, Alcester, B49 6NY

Director15 May 2007Active
1 Grafton Court, Temple Grafton, Alcester, B49 6NY

Director21 July 2006Active
The West Wing Grafton Court, Temple Grafton, Alcester, B49 6NY

Director30 November 1998Active
8 Grafton Court, Temple Grafton, Alcester, B49 6NY

Director28 February 2005Active
Stonecroft, 173 Binton, Stratford Upon Avon, CV37 9TN

Director-Active
5 Grafton Court, Temple Grafton, Alcester, B49 6NY

Director15 January 2002Active
Apartment 1 Grafton Court, Temple Grafton, Alcester, B49 6NY

Director-Active
3 Grafton Court, Temple Grafton, Alcester, B49 6NY

Director30 November 1998Active
3 Grafton Court, Temple Grafton, Alcester, B49 6NY

Director01 September 1996Active
Barrells Park, Ullenhall, Solihull, B95 5NQ

Director30 August 2000Active
4 Grafton Court Temple Grafton, Alcester, B49 6NY

Director19 February 1998Active

People with Significant Control

Mr Duncan Phillip Robinson
Notified on:17 December 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:West Wing, West Wing, Temple Grafton, United Kingdom, B49 6NY
Nature of control:
  • Significant influence or control
Mr Michael Royce Corbett
Notified on:12 December 2017
Status:Active
Date of birth:July 1944
Nationality:British
Address:Grafton Court, Warwickshire, B49 6NY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr. Stephen Higham Sullivan
Notified on:16 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Grafton Court, Warwickshire, B49 6NY
Nature of control:
  • Significant influence or control

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 (6 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
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-07-31Officers

Appoint person director company with name date.

Download
2022-07-31Officers

Termination director company with name termination date.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2022-01-20Officers

Appoint person director company with name date.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Officers

Appoint person director company with name date.

Download
2021-10-26Officers

Termination director company with name termination date.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Persons with significant control

Cessation of a person with significant control.

Download
2019-02-06Persons with significant control

Notification of a person with significant control.

Download
2018-12-31Persons with significant control

Notification of a person with significant control.

Download
2018-12-31Officers

Termination secretary company with name termination date.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-10-23Officers

Appoint person secretary company with name date.

Download

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