This company is commonly known as Graftongate Investments Limited. The company was founded 19 years ago and was given the registration number 05232567. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at The Old Forge, High Street, Henley-in-arden, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | GRAFTONGATE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05232567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Old Forge, High Street, Henley-in-arden, England, B95 5AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Ridings, Plumpton Road, Woodend, Towcester, NN12 8RZ | Director | 15 October 2004 | Active |
| Kent Cottage, Blackford Hill, Henley In Arden, B95 5DQ | Director | 09 December 2004 | Active |
| Berwick House, Shrewsbury, SY4 3HW | Secretary | 15 October 2004 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Corporate Secretary | 29 September 2004 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 15 September 2004 | Active |
| Berwick House, Shrewsbury, SY4 3HW | Director | 15 October 2004 | Active |
| 72 New Park Road, Newgate Street, Hertford, SG13 8RF | Director | 11 July 2008 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 15 September 2004 | Active |
| Ludgate Holdings Limited | ||
| Notified on | : | 25 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26-28, Ludgate Hill, Birmingham, England, B3 1DX |
| Nature of control | : |
|
| Graftongate Holdings Limited | ||
| Notified on | : | 16 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26-28, Ludgate Hill, Birmingham, England, B3 1DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-20 | Officers | Termination director company with name termination date. | Download |
| 2018-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-19 | Officers | Termination director company with name termination date. | Download |
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