Menna Overview

Here’s a quick overview of JAMES GRAVEN AND SONS LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1959.

JAMES GRAVEN AND SONS LIMITED

  • Company statusactive
  • Company No00624131
  • Age67 years 4 months Incorporated 25 March 1959
  • Officers5

Address

4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England

JAMES GRAVEN AND SONS LIMITED is an active company incorporated on 25 March 1959 and based in Chesterfield, Derbyshire, England. The company was registered 67 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 29 March 2025. Next accounts due by 29 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Year Ago on 15 Oct 2024

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Move Registers To Registered Office Company With New Address

1 Year Ago on 14 Oct 2024

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Change Sail Address Company With Old Address New Address

1 Year Ago on 14 Oct 2024

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Change To A Person With Significant Control

1 Year Ago on 08 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 05 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 04 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 23 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 17 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 17 Oct 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 03 May 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 28 Apr 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 23 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Nov 2022

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Change To A Person With Significant Control

3 Years Ago on 24 Oct 2022

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Confirmation Statement With No Updates

3 Years Ago on 21 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 21 Oct 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 09 May 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 26 Oct 2021

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Confirmation Statement With No Updates

4 Years Ago on 21 Oct 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 11 Jan 2021

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Confirmation Statement With No Updates

5 Years Ago on 16 Nov 2020

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Mortgage Satisfy Charge Full

6 Years Ago on 22 Apr 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 02 Jan 2020

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Confirmation Statement With No Updates

6 Years Ago on 11 Nov 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JAMES, Jonathan Martinsecretary 04 Jul 2014
JAMES, Emily Janedirector Jun 199928 Oct 2022
JAMES, Jonathan Martindirector Sep 196801 Apr 2001
JAMES, Joshua Alexander Gravendirector Jan 200128 Oct 2022
JAMES, Rebecca Janedirector Sep 196903 Apr 1999

PSC (Persons with Significant control)

NameDate of BirthAppointed
James & Graven Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.