Menna Overview
Here’s a quick overview of GRAFTONGATE INVESTMENTS LIMITED 👀 — a Henley-In-Arden based business that started in 2004.
GRAFTONGATE INVESTMENTS LIMITED
- Company statusactive
- Company No05232567
- Age21 years 10 months Incorporated 15 September 2004
- Officers1
Address
The Old Forge, High Street, Henley-In-Arden, B95 5AA, England
GRAFTONGATE INVESTMENTS LIMITED is an active company incorporated on 15 September 2004 and based in Henley-In-Arden, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 20 Mar 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 20 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 06 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 05 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 02 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 01 Mar 2018
Mortgage Satisfy Charge Full
8 Years Ago on 25 Aug 2017
Mortgage Satisfy Charge Full
8 Years Ago on 25 Aug 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SILK, Philip John | director | Feb 1967 | 09 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ludgate Holdings Limited | 25 Aug 2017 | |
| Graftongate Holdings Limited | 16 Feb 2017 |
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Here’s a quick overview of GRAFTONGATE INVESTMENTS LIMITED 👀 — a Henley-In-Arden based business that started in 2004.