Active
Company Information for 28 GRAFTON ROAD LIMITED
FIRST FLOOR SUITE, 1 ROYAL CRESCENT, CHELTENHAM, GLOUCESTERSHIRE, GL50 3DA,
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Company Registration Number
03309984
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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28 GRAFTON ROAD LIMITED | |
Legal Registered Office | |
FIRST FLOOR SUITE 1 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA Other companies in GL53 | |
Company Number | 03309984 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PAUL HARWOOD |
||
MAUREEN SUSAN LACEY |
||
CAROLINE ELIZABETH SLOAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE ELLEN HATTRICK |
Company Secretary | ||
CLAIRE ELLEN HATTRICK |
Director | ||
HANNAH GRACE LAWTEY |
Company Secretary | ||
HANNAH GRACE LAWTEY |
Director | ||
JENNIFER LAURA MARTIN |
Company Secretary | ||
JENNIFER LAURA MARTIN |
Director | ||
SARAH CHARLOTTE PICK |
Company Secretary | ||
SARAH CHARLOTTE PICK |
Director | ||
NATASHA WEBB |
Director | ||
ADAM RICHARD PETER HARBER |
Director | ||
LYNN MARIE HERBERT |
Company Secretary | ||
LYNN MARIE HERBERT |
Director | ||
ROSEMARY ANN GRAZEBROOK |
Director | ||
BERNADETTE ELIZABETH ANSTEE |
Director | ||
GEORGINA HAZEL HADLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BONA FIDOS DOGS LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Alexander Paul Harwood on 2022-12-31 | ||
Director's details changed for Miss Heather Yvonne Youd on 2022-12-31 | ||
Director's details changed for Miss Caroline Elizabeth Sloan on 2022-12-31 | ||
Director's details changed for Miss Maureen Susan Lacey on 2022-12-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
Appointment of Mr David James Turner as company secretary on 2022-01-19 | ||
AP03 | Appointment of Mr David James Turner as company secretary on 2022-01-19 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/02/22 FROM 28 Grafton Road Cheltenham GL50 2DD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM 28 Grafton Road Cheltenham GL50 2DD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
TM02 | Termination of appointment of Caroline Elizabeth Sloan on 2021-07-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AP03 | Appointment of Miss Caroline Elizabeth Sloan as company secretary on 2018-12-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
AP01 | DIRECTOR APPOINTED MISS HEATHER YVONNE YOUD | |
CH01 | Director's details changed for Miss Caroline Elizabeth Sloan on 2018-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELLEN HATTRICK | |
TM02 | Termination of appointment of Claire Ellen Hattrick on 2018-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM 7 Guestriss Cottages Swindon Lane Cheltenham Gloucestershire GL50 4PB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PAUL HARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH GRACE LAWTEY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/16 FROM C/O Hannah Lawtey Flat 2, 28 Grafton Road Leckhampton Cheltenham Gloucestershire GL50 2DD | |
TM02 | Termination of appointment of Hannah Grace Lawtey on 2016-07-15 | |
CH01 | Director's details changed for Miss Claire Ellen Leadbeater on 2015-06-02 | |
AP03 | Appointment of Mrs Claire Ellen Hattrick as company secretary on 2016-07-01 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Maureen Susan Lacey on 2015-01-01 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS HANNAH GRACE LAWTEY on 2014-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/15 FROM 25 Copt Elm Road Charlton Kings Cheltenham Gloucestershire GL53 8AG | |
AA | 31/01/14 TOTAL EXEMPTION FULL | |
AR01 | 16/01/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH GRACE LAWTEY / 27/08/2013 | |
AP01 | DIRECTOR APPOINTED MISS CAROLINE ELIZABETH SLOAN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM C/O HANNAH LAWTEY FLAT 2 28 GRAFTON ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND | |
AA | 31/01/13 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MISS HANNAH GRACE LAWTEY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM C/O JENNY MARTIN FLAT 4 28 GRAFTON ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2DD UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARTIN | |
AR01 | 16/01/13 NO MEMBER LIST | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AR01 | 16/01/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ELLEN LEADBEATER / 30/07/2011 | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MS JENNIFER LAURA MARTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY MARTIN / 12/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM C/O CLAIRE LEADBEATER FLAT 1 GRAFTON ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2DD UNITED KINGDOM | |
AR01 | 16/01/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS JENNY MARTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ELLEN LEADBEATER / 10/03/2011 | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELLEN LEADBEATER / 01/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 28 GRAFTON ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2DD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 42 PULLER ROAD HIGH BARNET HERTFORDSHIRE EN5 4HF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH CHARLOTTE PICK / 28/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH PICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PICK | |
AP01 | DIRECTOR APPOINTED MISS HANNAH GRACE LAWTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA WEBB | |
AR01 | 16/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA WEBB / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CHARLOTTE PICK / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELLEN LEADBEATER / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SUSAN LACEY / 16/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 16/01/09 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 17/01/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH PICK / 02/02/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH PICK / 02/02/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH COLLINS / 02/08/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | ANNUAL RETURN MADE UP TO 17/01/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 17/01/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 227 BEAUX ARTS BUILDING MANOR GARDENS LONDON N7 6JT | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/05 | |
363s | ANNUAL RETURN MADE UP TO 30/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | ANNUAL RETURN MADE UP TO 30/01/04 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |