UKBizDB.co.uk

GRAPHEVE PROPERTY LTD

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

This company is commonly known as Grapheve Property Ltd. The company was founded 9 years ago and was given the registration number 09103798. The firm's registered office is in TRING. You can find them at Unit 1a Tring Business Estate, Upper Icknield Way, Tring, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRAPHEVE PROPERTY LTD
Company Number:09103798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 1a Tring Business Estate, Upper Icknield Way, Tring, England, HP23 4JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a Tring Business Estate, Upper Icknield Way, Tring, England, HP23 4JX

Director26 June 2014Active
Unit 1a Tring Business Estate, Upper Icknield Way, Tring, England, HP23 4JX

Director26 June 2014Active

People with Significant Control

Mr Mark Steven Bullard
Notified on:01 July 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Unit 1a Tring Business Estate, Upper Icknield Way, Tring, England, HP23 4JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Karen Bullard
Notified on:01 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Unit 1a Tring Business Estate, Upper Icknield Way, Tring, England, HP23 4JX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-06-09Accounts

Accounts with accounts type micro entity.

Download
2021-04-15Capital

Capital allotment shares.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

Download
2020-06-28Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-12Address

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

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Accounts

Accounts with accounts type micro entity.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-02-15Accounts

Accounts with accounts type micro entity.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-01-30Accounts

Accounts with accounts type micro entity.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-02Accounts

Accounts with accounts type micro entity.

Download
2015-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.