Menna Overview
Here’s a quick overview of JAMES & GRAVEN LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1999.
JAMES & GRAVEN LIMITED
- Company statusactive
- Company No03717546
- Age27 years 5 months Incorporated 22 February 1999
- Officers3
Address
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England
JAMES & GRAVEN LIMITED is an active company incorporated on 22 February 1999 and based in Chesterfield, Derbyshire, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 70221 Financial management
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 28 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Dec 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 16 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 11 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Jonathan Martin | secretary | 05 Mar 1999 | |
| JAMES, Jonathan Martin | director | Sep 1968 | 01 Apr 2001 |
| JAMES, Rebecca Jane | director | Sep 1969 | 05 Mar 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James And Graven Holdings Limited | 06 Apr 2016 |
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JAMES, Jonathan Martin, JAMES, Rebecca Jane are mutual persons.
JAMES, Jonathan Martin, JAMES, Rebecca Jane are mutual persons.
JAMES, Jonathan Martin, JAMES, Rebecca Jane are mutual persons.
JAMES, Jonathan Martin, JAMES, Rebecca Jane are mutual persons.
JAMES, Jonathan Martin, JAMES, Rebecca Jane are mutual persons.
JAMES, Jonathan Martin, JAMES, Rebecca Jane are mutual persons.
JAMES, Jonathan Martin are mutual persons.
JAMES, Jonathan Martin, JAMES, Rebecca Jane are mutual persons.
JAMES, Jonathan Martin are mutual persons.
JAMES, Jonathan Martin, JAMES, Rebecca Jane are mutual persons.
JAMES, Jonathan Martin, JAMES, Rebecca Jane are mutual persons.
JAMES, Rebecca Jane are mutual persons.
JAMES, Rebecca Jane are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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JAMES, Jonathan Martin are mutual persons.
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Menna Overview
Here’s a quick overview of JAMES & GRAVEN LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1999.