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GRAHAME CONSTRUCTION LIMITED

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

This company is commonly known as Grahame Construction Limited. The company was founded 17 years ago and was given the registration number 06005387. The firm's registered office is in DROITWICH. You can find them at 1 Richardson Close, Wychbold, Droitwich, Worcestershire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GRAHAME CONSTRUCTION LIMITED
Company Number:06005387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Richardson Close, Wychbold, Droitwich, Worcestershire, England, WR9 7PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Richardson Close, Wychbold, Droitwich, England, WR9 7PX

Secretary21 November 2006Active
1, Richardson Close, Wychbold, Droitwich, England, WR9 7PX

Director21 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 November 2006Active

People with Significant Control

Mrs Kelly Marie Cole
Notified on:27 May 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:1, Richardson Close, Droitwich, England, WR9 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grahame Stephen Cole
Notified on:27 May 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:1, Richardson Close, Droitwich, England, WR9 7PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-11-06Capital

Capital allotment shares.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-26Officers

Change person secretary company with change date.

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2017-05-26Officers

Change person director company with change date.

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2017-04-25Address

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

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Officers

Change person secretary company with change date.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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