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GRAFTON STREET DEVELOPMENTS (NORTH WEST) LIMITED

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

This company is commonly known as Grafton Street Developments (north West) Limited. The company was founded 20 years ago and was given the registration number 05046045. The firm's registered office is in SHREWSBURY. You can find them at 6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRAFTON STREET DEVELOPMENTS (NORTH WEST) LIMITED
Company Number:05046045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire, England, SY1 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL

Director26 March 2004Active
C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, L2 2PP

Secretary17 February 2004Active
24, Cheriton Avenue, West Kirby, CH48 9XX

Secretary31 March 2004Active
C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, L2 2PP

Director17 February 2004Active

People with Significant Control

Arnold Circus Ltd
Notified on:16 January 2024
Status:Active
Country of residence:England
Address:Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
James Cecil Scott Moores
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL
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 (6 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
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-03-15Officers

Change person director company with change date.

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2022-03-15Address

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

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-10-19Address

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

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2018-09-05Officers

Termination secretary company with name termination date.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type dormant.

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