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GRAHAM MONTROSE COMPANY LIMITED(THE)

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

This company is commonly known as Graham Montrose Company Limited(the). The company was founded 49 years ago and was given the registration number 01212364. The firm's registered office is in CHIPPING NORTON. You can find them at Hillside, Albion Street, Chipping Norton, Oxfordshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:GRAHAM MONTROSE COMPANY LIMITED(THE)
Company Number:01212364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1975
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Hillside, Albion Street, Chipping Norton, Oxfordshire, OX7 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pudlicott House, Chipping Campden, England, GL55 6YA

Secretary03 January 2022Active
Pudlicott House, Chipping Campden, England, GL55 6YA

Director20 May 2020Active
Cheyney House, Oddington, Moreton In Marsh, GL56 0XA

Director-Active
16 Brunswick Square, Gloucester, England, GL1 1UG

Director01 January 2022Active
Long Furlong, Jackbarrow Road, Duntisbourne Abbots, Cirencester, United Kingdom, GL7 7FF

Director21 November 2022Active
Cheyney House, Oddington, Moreton In Marsh, GL56 0XA

Secretary-Active
Long Furlong, Duntisbourne Abbots, Cirencester, England, GL7 7FF

Director15 December 2002Active
Cheyney House, Oddington, Moreton In Marsh, GL56 0XA

Director-Active

People with Significant Control

Mr Robin Ogivie Graham
Notified on:14 August 2016
Status:Active
Date of birth:July 1929
Nationality:British
Country of residence:England
Address:Cheyney House, Oddington, Moreton-In-Marsh, England, GL56 0XA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-09Officers

Appoint person director company with name date.

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2022-11-24Officers

Termination director company with name termination date.

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2022-10-19Officers

Change person director company with change date.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Termination secretary company with name termination date.

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2022-05-11Officers

Appoint person secretary company with name date.

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2022-01-14Officers

Appoint person director company with name date.

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2021-12-15Officers

Change person director company with change date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Officers

Appoint person director company with name date.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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