UKBizDB.co.uk

GRAFTON INVESTMENTS LIMITED

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

This company is commonly known as Grafton Investments Limited. The company was founded 35 years ago and was given the registration number 02329610. The firm's registered office is in WEST SUSSEX. You can find them at 30b Southgate, Chichester, West Sussex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRAFTON INVESTMENTS LIMITED
Company Number:02329610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:30b Southgate, Chichester, West Sussex, PO19 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30b Southgate, Chichester, West Sussex, PO19 1DP

Secretary-Active
30b Southgate, Chichester, West Sussex, PO19 1DP

Director-Active
30b Southgate, Chichester, West Sussex, PO19 1DP

Director-Active

People with Significant Control

Mr Jonathan Edward Hugh Shepherd
Notified on:19 December 2022
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:30b, Southgate, Chichester, United Kingdom, PO19 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kay Margaret Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:30b Southgate, West Sussex, PO19 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert John Peter Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:30b Southgate, West Sussex, PO19 1DP
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-08Confirmation statement

Confirmation statement with updates.

Download
2023-01-08Persons with significant control

Notification of a person with significant control.

Download
2023-01-07Persons with significant control

Cessation of a person with significant control.

Download
2022-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Persons with significant control

Cessation of a person with significant control.

Download
2021-12-23Officers

Termination director company with name termination date.

Download
2021-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Mortgage

Mortgage satisfy charge full.

Download
2020-02-04Mortgage

Mortgage satisfy charge full.

Download
2020-02-04Mortgage

Mortgage satisfy charge full.

Download
2020-02-04Mortgage

Mortgage satisfy charge full.

Download
2020-02-04Mortgage

Mortgage satisfy charge full.

Download
2020-01-21Mortgage

Mortgage satisfy charge full.

Download
2020-01-21Mortgage

Mortgage satisfy charge full.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.