Company Information for

MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED

MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ,

Company Registration Number

06966057

Private Limited Company

Active

About Michael Graham Estate Agents (bedford) Ltd

MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED was founded on 2009-07-17 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Michael Graham Estate Agents (bedford) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED

Legal Registered Office

MOORGATE HOUSE
201 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1LZ
Other companies in MK2

Previous Names

HOWPER 697 LIMITED

17/10/2009

Filing Information

Company Number	06966057
Date formed	2009-07-17
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	17/07/2015
Filing return next due	14/08/2016
Type of accounts	SMALL

Last Datalog update:

2024-10-05 11:34:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Simon Hill	Company Secretary		2010-06-10
Richard Charles Banks	Director	COMPANY DIRECTOR	2011-05-03	ENGLAND
Stuart Wayne Headland	Director	COMPANY DIRECTOR	2011-11-17	ENGLAND
Lucy Ann Hill	Director	DIRECTOR	2009-11-02	UNITED KINGDOM
Simon George Cooper Hill	Director	DIRECTOR	2009-10-13	UNITED KINGDOM
Richard Irlam	Director	CHARTERED SURVEYOR	2011-11-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Claire Moss	Director	2011-11-17	2015-06-20
Richard Charles Banks	Director	2011-11-17	2011-11-17
Hp Secretarial Services Limited	Company Secretary	2009-07-17	2010-06-10
Gerald Mark Couldrake	Director	2009-07-17	2009-10-13
Hp Directors Limited	Director	2009-07-17	2009-10-13

Related Directorships for Richard Charles Banks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Charles Banks	MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED	Director	2013-05-28	CURRENT	2013-02-27	Active
Richard Charles Banks	MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED	Director	2012-10-31	CURRENT	2010-07-05	Active
Richard Charles Banks	MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED	Director	2012-10-31	CURRENT	2011-10-20	Active
Richard Charles Banks	MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED	Director	2011-11-17	CURRENT	2002-06-19	Active
Richard Charles Banks	MICHAEL GRAHAM ESTATE AGENTS LIMITED	Director	2011-11-17	CURRENT	1998-10-08	Active
Richard Charles Banks	MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED	Director	2011-11-17	CURRENT	1999-09-20	Active
Richard Charles Banks	MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED	Director	2011-11-17	CURRENT	2000-08-11	Active
Richard Charles Banks	MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED	Director	2011-11-17	CURRENT	2006-07-03	Active
Richard Charles Banks	MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD	Director	2011-11-17	CURRENT	2007-06-05	Active
Richard Charles Banks	MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED	Director	2011-11-17	CURRENT	2005-07-18	Active

Related Directorships for Stuart Wayne Headland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Wayne Headland	MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED	Director	2013-05-28	CURRENT	2013-02-27	Active
Stuart Wayne Headland	MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED	Director	2012-10-31	CURRENT	2010-07-05	Active
Stuart Wayne Headland	MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED	Director	2012-10-31	CURRENT	2011-10-20	Active
Stuart Wayne Headland	MICHAEL GRAHAM ESTATE AGENTS LIMITED	Director	2011-11-17	CURRENT	1998-10-08	Active
Stuart Wayne Headland	MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED	Director	2011-11-17	CURRENT	2006-07-03	Active
Stuart Wayne Headland	MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD	Director	2011-11-17	CURRENT	2007-06-05	Active
Stuart Wayne Headland	MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED	Director	2011-11-17	CURRENT	2005-07-18	Active
Stuart Wayne Headland	MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED	Director	2007-10-11	CURRENT	2002-06-19	Active
Stuart Wayne Headland	MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED	Director	2002-06-21	CURRENT	2000-08-11	Active
Stuart Wayne Headland	MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED	Director	2001-06-29	CURRENT	1999-09-20	Active

Related Directorships for Lucy Ann Hill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lucy Ann Hill	MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED	Director	2013-02-27	CURRENT	2013-02-27	Active
Lucy Ann Hill	COOPER & HAWKINS LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Active
Lucy Ann Hill	MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED	Director	2011-10-20	CURRENT	2011-10-20	Active
Lucy Ann Hill	MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED	Director	2011-01-06	CURRENT	2010-07-05	Active
Lucy Ann Hill	STEARTHILL FARMS LIMITED	Director	2010-06-12	CURRENT	2001-12-10	Liquidation
Lucy Ann Hill	MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED	Director	2009-11-02	CURRENT	2002-06-19	Active
Lucy Ann Hill	MICHAEL GRAHAM FINANCIAL SERVICES LIMITED	Director	2009-11-02	CURRENT	2002-06-19	Active
Lucy Ann Hill	HURLINGHAM HOMES (BUCKINGHAMSHIRE) LIMITED	Director	2009-11-02	CURRENT	1998-04-14	Active
Lucy Ann Hill	MICHAEL GRAHAM ESTATE AGENTS LIMITED	Director	2009-11-02	CURRENT	1998-10-08	Active
Lucy Ann Hill	MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED	Director	2009-11-02	CURRENT	1999-09-20	Active
Lucy Ann Hill	MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED	Director	2009-11-02	CURRENT	2000-08-11	Active
Lucy Ann Hill	MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED	Director	2009-11-02	CURRENT	2006-07-03	Active
Lucy Ann Hill	MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED	Director	2009-11-02	CURRENT	2005-07-18	Active
Lucy Ann Hill	MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD	Director	2007-06-05	CURRENT	2007-06-05	Active
Lucy Ann Hill	L.A. TRADING LIMITED	Director	1995-10-03	CURRENT	1995-09-20	Active

Related Directorships for Simon George Cooper Hill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon George Cooper Hill	MICHAEL GRAHAM ESTATE AGENTS (HITCHIN) LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
Simon George Cooper Hill	MUSTARD LETTINGS LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
Simon George Cooper Hill	MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED	Director	2013-02-27	CURRENT	2013-02-27	Active
Simon George Cooper Hill	MICHAEL GRAHAM ESTATE AGENTS (COMMERCIAL) LIMITED	Director	2012-01-20	CURRENT	2012-01-20	Active
Simon George Cooper Hill	MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED	Director	2011-10-20	CURRENT	2011-10-20	Active
Simon George Cooper Hill	MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED	Director	2011-01-06	CURRENT	2010-07-05	Active
Simon George Cooper Hill	ROXLEY ESTATES (NEW HOMES) LIMITED	Director	2006-07-21	CURRENT	2006-07-21	Active - Proposal to Strike off
Simon George Cooper Hill	MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED	Director	2006-07-03	CURRENT	2006-07-03	Active
Simon George Cooper Hill	MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED	Director	2005-07-18	CURRENT	2005-07-18	Active
Simon George Cooper Hill	CADOGAN NEW HOMES (UK) LIMITED	Director	2003-09-30	CURRENT	2003-09-30	Dissolved 2016-08-23
Simon George Cooper Hill	ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED	Director	2002-08-09	CURRENT	2002-08-09	Active
Simon George Cooper Hill	MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED	Director	2002-06-19	CURRENT	2002-06-19	Active
Simon George Cooper Hill	MICHAEL GRAHAM FINANCIAL SERVICES LIMITED	Director	2002-06-19	CURRENT	2002-06-19	Active
Simon George Cooper Hill	BURLINGTON CONSTRUCTION (BUCKS) LIMITED	Director	2001-05-21	CURRENT	2001-05-21	Active
Simon George Cooper Hill	MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED	Director	2000-08-11	CURRENT	2000-08-11	Active
Simon George Cooper Hill	THE GREEN BURIAL COMPANY LIMITED	Director	1999-10-28	CURRENT	1999-10-28	Active
Simon George Cooper Hill	GRAFTON HOMES LIMITED	Director	1999-06-02	CURRENT	1999-06-02	Active
Simon George Cooper Hill	MICHAEL GRAHAM ESTATE AGENTS LIMITED	Director	1998-10-08	CURRENT	1998-10-08	Active
Simon George Cooper Hill	HURLINGHAM HOMES (BUCKINGHAMSHIRE) LIMITED	Director	1998-04-14	CURRENT	1998-04-14	Active
Simon George Cooper Hill	L.A. TRADING LIMITED	Director	1996-08-15	CURRENT	1995-09-20	Active

Related Directorships for Richard Irlam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Irlam	MUSTARD LETTINGS LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
Richard Irlam	MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED	Director	2013-05-28	CURRENT	2013-02-27	Active
Richard Irlam	MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED	Director	2012-10-31	CURRENT	2010-07-05	Active
Richard Irlam	MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED	Director	2012-10-31	CURRENT	2011-10-20	Active
Richard Irlam	COOPER & HAWKINS LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Active
Richard Irlam	MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED	Director	2011-11-17	CURRENT	2002-06-19	Active
Richard Irlam	MICHAEL GRAHAM ESTATE AGENTS LIMITED	Director	2011-11-17	CURRENT	1998-10-08	Active
Richard Irlam	MICHAEL GRAHAM SURVEYORS LIMITED	Director	2011-11-17	CURRENT	1999-04-07	Active
Richard Irlam	MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED	Director	2011-11-17	CURRENT	1999-09-20	Active
Richard Irlam	MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED	Director	2011-11-17	CURRENT	2000-08-11	Active
Richard Irlam	MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD	Director	2011-11-17	CURRENT	2007-06-05	Active
Richard Irlam	MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED	Director	2008-04-24	CURRENT	2006-07-03	Active
Richard Irlam	JMI INVESTMENTS LIMITED	Director	2006-10-01	CURRENT	2006-07-20	Active
Richard Irlam	W. IRLAM (STOKE PLAIN) LIMITED	Director	2006-06-14	CURRENT	1971-09-22	Active
Richard Irlam	MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED	Director	2006-01-01	CURRENT	2005-07-18	Active
Richard Irlam	WOLFHILL LIMITED	Director	2003-04-06	CURRENT	2000-05-22	Active
Richard Irlam	THE FUNERAL COMPANY LIMITED	Director	2000-12-22	CURRENT	2000-12-22	Active
Richard Irlam	THE GREEN BURIAL COMPANY LIMITED	Director	1999-10-28	CURRENT	1999-10-28	Active