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Home > England & Wales Companies > 28 GRAFTON ROAD LIMITED
Company Information for

28 GRAFTON ROAD LIMITED

FIRST FLOOR SUITE, 1 ROYAL CRESCENT, CHELTENHAM, GLOUCESTERSHIRE, GL50 3DA,
Company Registration Number
03309984
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 28 Grafton Road Ltd
28 GRAFTON ROAD LIMITED was founded on 1997-01-30 and has its registered office in Cheltenham. The organisation's status is listed as "Active". 28 Grafton Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
28 GRAFTON ROAD LIMITED
 
Legal Registered Office
FIRST FLOOR SUITE
1 ROYAL CRESCENT
CHELTENHAM
GLOUCESTERSHIRE
GL50 3DA
Other companies in GL53
 
Filing Information
Company Number 03309984
Company ID Number 03309984
Date formed 1997-01-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 GRAFTON ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPC PARTNERS LIMITED   CLEAR ACCOUNTS LTD
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Company Officers of 28 GRAFTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER PAUL HARWOOD
Director 2016-08-01
MAUREEN SUSAN LACEY
Director 1997-01-30
CAROLINE ELIZABETH SLOAN
Director 2013-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ELLEN HATTRICK
Company Secretary 2016-07-01 2018-04-01
CLAIRE ELLEN HATTRICK
Director 2004-12-01 2018-04-01
HANNAH GRACE LAWTEY
Company Secretary 2013-05-25 2016-07-15
HANNAH GRACE LAWTEY
Director 2010-03-15 2016-07-15
JENNIFER LAURA MARTIN
Company Secretary 2011-10-12 2013-05-24
JENNIFER LAURA MARTIN
Director 2010-11-01 2013-05-24
SARAH CHARLOTTE PICK
Company Secretary 2004-04-01 2010-06-29
SARAH CHARLOTTE PICK
Director 2000-06-01 2010-06-29
NATASHA WEBB
Director 2006-05-26 2010-03-15
ADAM RICHARD PETER HARBER
Director 2005-02-15 2006-06-02
LYNN MARIE HERBERT
Company Secretary 1997-01-30 2005-04-13
LYNN MARIE HERBERT
Director 1997-01-30 2005-03-16
ROSEMARY ANN GRAZEBROOK
Director 1998-12-23 2004-04-21
BERNADETTE ELIZABETH ANSTEE
Director 1997-01-30 2000-06-01
GEORGINA HAZEL HADLEY
Director 1997-01-30 1999-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN SUSAN LACEY BONA FIDOS DOGS LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-08-09MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-13CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-09Director's details changed for Mr Alexander Paul Harwood on 2022-12-31
2023-01-06Director's details changed for Miss Heather Yvonne Youd on 2022-12-31
2023-01-06Director's details changed for Miss Caroline Elizabeth Sloan on 2022-12-31
2023-01-06Director's details changed for Miss Maureen Susan Lacey on 2022-12-31
2022-11-18MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-17Appointment of Mr David James Turner as company secretary on 2022-01-19
2022-02-17AP03Appointment of Mr David James Turner as company secretary on 2022-01-19
2022-02-16CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM 28 Grafton Road Cheltenham GL50 2DD England
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM 28 Grafton Road Cheltenham GL50 2DD England
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-22TM02Termination of appointment of Caroline Elizabeth Sloan on 2021-07-21
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-12-05AP03Appointment of Miss Caroline Elizabeth Sloan as company secretary on 2018-12-05
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-05AP01DIRECTOR APPOINTED MISS HEATHER YVONNE YOUD
2018-09-21CH01Director's details changed for Miss Caroline Elizabeth Sloan on 2018-09-21
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELLEN HATTRICK
2018-04-12TM02Termination of appointment of Claire Ellen Hattrick on 2018-04-01
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 7 Guestriss Cottages Swindon Lane Cheltenham Gloucestershire GL50 4PB England
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10AP01DIRECTOR APPOINTED MR ALEXANDER PAUL HARWOOD
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH GRACE LAWTEY
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM C/O Hannah Lawtey Flat 2, 28 Grafton Road Leckhampton Cheltenham Gloucestershire GL50 2DD
2016-08-08TM02Termination of appointment of Hannah Grace Lawtey on 2016-07-15
2016-07-26CH01Director's details changed for Miss Claire Ellen Leadbeater on 2015-06-02
2016-07-25AP03Appointment of Mrs Claire Ellen Hattrick as company secretary on 2016-07-01
2016-02-12AR0116/01/16 ANNUAL RETURN FULL LIST
2016-02-12CH01Director's details changed for Ms Maureen Susan Lacey on 2015-01-01
2015-10-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-17AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MISS HANNAH GRACE LAWTEY on 2014-11-01
2015-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/15 FROM 25 Copt Elm Road Charlton Kings Cheltenham Gloucestershire GL53 8AG
2014-09-10AA31/01/14 TOTAL EXEMPTION FULL
2014-01-17AR0116/01/14 NO MEMBER LIST
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH GRACE LAWTEY / 27/08/2013
2013-10-30AP01DIRECTOR APPOINTED MISS CAROLINE ELIZABETH SLOAN
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM C/O HANNAH LAWTEY FLAT 2 28 GRAFTON ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND
2013-07-19AA31/01/13 TOTAL EXEMPTION FULL
2013-06-23AP03SECRETARY APPOINTED MISS HANNAH GRACE LAWTEY
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM C/O JENNY MARTIN FLAT 4 28 GRAFTON ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2DD UNITED KINGDOM
2013-05-30TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER MARTIN
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARTIN
2013-02-03AR0116/01/13 NO MEMBER LIST
2012-10-24AA31/01/12 TOTAL EXEMPTION FULL
2012-02-01AR0116/01/12 NO MEMBER LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ELLEN LEADBEATER / 30/07/2011
2011-11-08AA31/01/11 TOTAL EXEMPTION FULL
2011-10-12AP03SECRETARY APPOINTED MS JENNIFER LAURA MARTIN
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY MARTIN / 12/10/2011
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM C/O CLAIRE LEADBEATER FLAT 1 GRAFTON ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2DD UNITED KINGDOM
2011-03-11AR0116/01/11 NO MEMBER LIST
2011-03-10AP01DIRECTOR APPOINTED MS JENNY MARTIN
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ELLEN LEADBEATER / 10/03/2011
2011-02-01AA31/01/10 TOTAL EXEMPTION FULL
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELLEN LEADBEATER / 01/08/2010
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 28 GRAFTON ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2DD UNITED KINGDOM
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 42 PULLER ROAD HIGH BARNET HERTFORDSHIRE EN5 4HF
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH CHARLOTTE PICK / 28/06/2010
2010-06-29TM02APPOINTMENT TERMINATED, SECRETARY SARAH PICK
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PICK
2010-04-02AP01DIRECTOR APPOINTED MISS HANNAH GRACE LAWTEY
2010-04-02TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA WEBB
2010-01-16AR0116/01/10 NO MEMBER LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA WEBB / 16/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CHARLOTTE PICK / 16/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELLEN LEADBEATER / 16/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SUSAN LACEY / 16/01/2010
2009-11-27AA31/01/09 TOTAL EXEMPTION FULL
2009-01-16363aANNUAL RETURN MADE UP TO 16/01/09
2008-12-18AA31/01/08 TOTAL EXEMPTION FULL
2008-08-04363aANNUAL RETURN MADE UP TO 17/01/08
2008-08-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH PICK / 02/02/2008
2008-08-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH PICK / 02/02/2008
2008-08-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH COLLINS / 02/08/2008
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-23363aANNUAL RETURN MADE UP TO 17/01/07
2006-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-05288bDIRECTOR RESIGNED
2006-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-25363sANNUAL RETURN MADE UP TO 17/01/06
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28288aNEW SECRETARY APPOINTED
2005-04-20288bSECRETARY RESIGNED
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 227 BEAUX ARTS BUILDING MANOR GARDENS LONDON N7 6JT
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/05
2005-03-23363sANNUAL RETURN MADE UP TO 30/01/05
2005-03-02288aNEW DIRECTOR APPOINTED
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-03363sANNUAL RETURN MADE UP TO 30/01/04
2004-04-29288bDIRECTOR RESIGNED
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 28 GRAFTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 28 GRAFTON ROAD LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03309984' OR DefendantCompanyNumber='03309984' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
28 GRAFTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 28 GRAFTON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 28 GRAFTON ROAD LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for 28 GRAFTON ROAD LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03309984' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03309984' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 28 GRAFTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 GRAFTON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 28 GRAFTON ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03309984' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03309984' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where 28 GRAFTON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 28 GRAFTON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 28 GRAFTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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