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GRAFTON HALL ESTATE LTD

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

This company is commonly known as Grafton Hall Estate Ltd. The company was founded 78 years ago and was given the registration number 00404758. The firm's registered office is in KNUTSFORD. You can find them at Westgrove, Toft Road, Knutsford, Cheshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GRAFTON HALL ESTATE LTD
Company Number:00404758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1946
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Westgrove, Toft Road, Knutsford, Cheshire, England, WA16 9ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Regent Road, Lostock, Bolton, BL6 4DQ

Secretary12 February 2002Active
Westgrove, Toft Road, Knutsford, England, WA16 9ED

Director10 November 2006Active
20 Davenport Park Road, Davenport, Stockport, SK2 6JS

Secretary07 July 1999Active
20 Davenport Park Road, Davenport, Stockport, SK2 6JS

Secretary-Active
The Orchard 14 Castleway, Halebarns, Altrincham, WA15 0AD

Secretary20 December 2000Active
20 Davenport Park Road, Davenport, Stockport, SK2 6JS

Director07 July 1999Active
20 Davenport Park Road, Davenport, Stockport, SK2 6JS

Director-Active
11 Burnside, Hale Barns, Altrincham, WA15 0SG

Director20 December 2000Active
72 Parsonage Road, Heaton Moor, Stockport, SK4 4JL

Director20 December 2000Active
Brickhouse Farm, Smithy Lane, Hulme Walfield, CW12 2JG

Director20 December 2000Active
Redthorpe 4 Warwick Drive, Hale, Altrincham, WA15 9EA

Director-Active

People with Significant Control

Mr Matryn William Weaver
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Westgrove, Toft Road, Knutsford, England, WA16 9ED
Nature of control:
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-29Officers

Change person director company with change date.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts amended with accounts type total exemption full.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-25Mortgage

Mortgage satisfy charge full.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-11-01Address

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

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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