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Company Information for

MICHAEL GRAHAM ESTATE AGENTS LIMITED

THE PINNACLE BUILDING A, 150-170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FD,
Company Registration Number
03646844
Private Limited Company
Active

Company Overview

About Michael Graham Estate Agents Ltd
MICHAEL GRAHAM ESTATE AGENTS LIMITED was founded on 1998-10-08 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Michael Graham Estate Agents 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 LIMITED
 
Legal Registered Office
THE PINNACLE BUILDING A
150-170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FD
Other companies in MK2
 
Filing Information
Company Number 03646844
Company ID Number 03646844
Date formed 1998-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB715352550  
Last Datalog update: 2025-01-05 09:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL GRAHAM ESTATE AGENTS LIMITED
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Companies with same name MICHAEL GRAHAM ESTATE AGENTS LIMITED
The following companies were found which have the same name as MICHAEL GRAHAM ESTATE AGENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Active Company formed on the 2010-07-05
MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Active Company formed on the 2009-07-17
MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Active Company formed on the 2006-07-03
MICHAEL GRAHAM ESTATE AGENTS (COMMERCIAL) LIMITED THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Active Company formed on the 2012-01-20
MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Active Company formed on the 2002-06-19
MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Active Company formed on the 1999-09-20
MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Active Company formed on the 2007-06-05
MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED The Pinnacle Building A 150-170 Midsummer Boulevard Milton Keynes BUCKINGHAMSHIRE MK9 1FD Active Company formed on the 2013-02-27
MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Active Company formed on the 2000-08-11
MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Active Company formed on the 2005-07-18
MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Active Company formed on the 2011-10-20
MICHAEL GRAHAM ESTATE AGENTS (HITCHIN) LIMITED THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Active Company formed on the 2014-12-12
MICHAEL GRAHAM ESTATE AGENTS (KENSINGTON & CHELSEA) LIMITED THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Active Company formed on the 2021-06-17

Company Officers of MICHAEL GRAHAM ESTATE AGENTS LIMITED

Current Directors
Officer Role Date Appointed
LUCY HILL
 Company Secretary 2009-01-01
RICHARD CHARLES BANKS
 Director 2011-11-17
STUART WAYNE HEADLAND
 Director 2011-11-17
LUCY ANN HILL
 Director 2009-11-02
SIMON GEORGE COOPER HILL
 Director 1998-10-08
RICHARD IRLAM
 Director 2011-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MOSS
 Director 2011-11-17 2015-06-20
JOHN CHRISTOPHER DRAKE
 Company Secretary 1998-10-08 2009-01-01
JOHN CHRISTOPHER DRAKE
 Director 1998-10-08 2009-01-01
LYNDA HARRIS
 Director 1999-02-12 2005-02-28
IAN FRASER
 Director 2002-01-01 2004-12-20
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1998-10-08 1998-10-08
WILDMAN & BATTELL LIMITED
 Nominated Director 1998-10-08 1998-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY HILL HURLINGHAM HOMES (BUCKINGHAMSHIRE) LIMITED Company Secretary 2009-01-01 CURRENT 1998-04-14 Active
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 (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
RICHARD CHARLES BANKS MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED Director 2011-05-03 CURRENT 2009-07-17 Active
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 (BEDFORD) LIMITED Director 2011-11-17 CURRENT 2009-07-17 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
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 MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED Director 2009-11-02 CURRENT 2009-07-17 Active
LUCY ANN HILL HURLINGHAM HOMES (BUCKINGHAMSHIRE) LIMITED Director 2009-11-02 CURRENT 1998-04-14 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
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 MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED Director 2009-10-13 CURRENT 2009-07-17 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 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
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 (BEDFORD) LIMITED Director 2011-11-17 CURRENT 2009-07-17 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

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
2024-12-20REGISTERED OFFICE CHANGED ON 20/12/24 FROM Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom
2024-12-20REGISTERED OFFICE CHANGED ON 20/12/24 FROM The Pinnacle Building a 150170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD United Kingdom
2024-12-20Director's details changed for Charles Simon Cooper Hill on 2024-12-20
2024-12-20Director's details changed for Ms Carly Freestone on 2024-12-20
2024-12-20Director's details changed for Mr Richard Charles Banks on 2024-12-20
2024-12-20Director's details changed for Mr Richard Irlam on 2024-12-20
2024-12-20Director's details changed for Mr Stuart Wayne Headland on 2024-12-20
2024-12-20Change of details for L a Trading Limited as a person with significant control on 2024-12-20
2024-12-20Director's details changed for Mrs Lucy Ann Hill on 2024-12-20
2024-12-20Director's details changed for Simon George Cooper Hill on 2024-12-20
2024-12-20SECRETARY'S DETAILS CHNAGED FOR LUCY HILL on 2024-12-20
2024-10-08CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-09CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-09-13Director's details changed for Charles Simon Hill on 2023-08-03
2023-08-07DIRECTOR APPOINTED CHARLES SIMON HILL
2023-03-28APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LAWRENCE FITZJOHN
2023-03-28APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LAWRENCE FITZJOHN
2023-01-09Director's details changed for Mrs Carly O'brien on 2023-01-06
2022-12-23SECRETARY'S DETAILS CHNAGED FOR LUCY HILL on 2022-12-22
2022-12-23CH03SECRETARY'S DETAILS CHNAGED FOR LUCY HILL on 2022-12-22
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom
2022-12-22Director's details changed for Robert James Lawrence Fitzjohn on 2022-12-22
2022-12-22Director's details changed for Mrs Carly O'brien on 2022-12-22
2022-12-22Director's details changed for Mr Richard Charles Banks on 2022-12-22
2022-12-22Director's details changed for Mr Stuart Wayne Headland on 2022-12-22
2022-12-22Director's details changed for Mr Richard Irlam on 2022-12-22
2022-12-22Director's details changed for Mrs Lucy Ann Hill on 2022-12-22
2022-12-22Director's details changed for Simon George Cooper Hill on 2022-12-22
2022-12-22Change of details for L a Trading Limited as a person with significant control on 2022-12-22
2022-12-22PSC05Change of details for L a Trading Limited as a person with significant control on 2022-12-22
2022-12-22CH01Director's details changed for Robert James Lawrence Fitzjohn on 2022-12-22
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom
2022-10-11CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27SECRETARY'S DETAILS CHNAGED FOR LUCY HILL on 2022-09-26
2022-09-27CH03SECRETARY'S DETAILS CHNAGED FOR LUCY HILL on 2022-09-26
2021-12-22DIRECTOR APPOINTED ROBERT JAMES LAWRENCE FITZJOHN
2021-12-22AP01DIRECTOR APPOINTED ROBERT JAMES LAWRENCE FITZJOHN
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-01-17AP01DIRECTOR APPOINTED MRS CARLY O'BRIEN
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-16PSC02Notification of L a Trading Limited as a person with significant control on 2016-04-06
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 800
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-15CH01Director's details changed for Mrs Lucy Ann Hill on 2016-04-15
2015-11-24AUDAUDITOR'S RESIGNATION
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM First Floor St Giles House 15/21 Victoria Road Bletchley Milton Keynes Bucks MK2 2NG
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 800
2015-10-16AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MOSS
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 800
2014-10-31AR0108/10/14 ANNUAL RETURN FULL LIST
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 800
2013-10-16AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-24AR0108/10/12 ANNUAL RETURN FULL LIST
2012-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-15AP01DIRECTOR APPOINTED MR RICHARD IRLAM
2011-12-09AP01DIRECTOR APPOINTED MRS CLAIRE MOSS
2011-12-09AP01DIRECTOR APPOINTED MR RICHARD CHARLES BANKS
2011-12-09AP01DIRECTOR APPOINTED MR STUART HEADLAND
2011-10-13AR0108/10/11 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-13AR0108/10/10 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-23AP01DIRECTOR APPOINTED LUCY HILL
2009-12-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-14RES01ADOPT ARTICLES 02/11/2009
2009-10-16AR0108/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE COOPER HILL / 08/10/2009
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DRAKE
2009-03-12288aSECRETARY APPOINTED LUCY HILL
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-15363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-13363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-10-03288bDIRECTOR RESIGNED
2005-01-04288bDIRECTOR RESIGNED
2004-10-26363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-23363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-10-11363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-26288aNEW DIRECTOR APPOINTED
2001-10-15363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-18363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-06395PARTICULARS OF MORTGAGE/CHARGE
1999-10-13363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-08-26(W)ELRESS386 DIS APP AUDS 06/07/99
1999-08-26(W)ELRESS366A DISP HOLDING AGM 06/07/99
1999-02-19288aNEW DIRECTOR APPOINTED
1999-02-19225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-02-1988(2)RAD 12/02/99--------- £ SI 798@1=798 £ IC 2/800
1999-02-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-28CERTNMCOMPANY NAME CHANGED HARRIS VALE LIMITED CERTIFICATE ISSUED ON 29/01/99
1998-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-14288aNEW DIRECTOR APPOINTED
1998-10-14287REGISTERED OFFICE CHANGED ON 14/10/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
1998-10-13288bDIRECTOR RESIGNED
1998-10-13288bSECRETARY RESIGNED
1998-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to MICHAEL GRAHAM ESTATE AGENTS 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 MICHAEL GRAHAM ESTATE AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-06-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MICHAEL GRAHAM ESTATE AGENTS LIMITED registering or being granted any patents
Domain Names

MICHAEL GRAHAM ESTATE AGENTS LIMITED owns 1 domain names.

michaelgraham.co.uk  

Trademarks
We have not found any records of MICHAEL GRAHAM ESTATE AGENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MICHAEL GRAHAM ESTATE AGENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2011-03-01 GBP £5,040 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for MICHAEL GRAHAM ESTATE AGENTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Northampton Borough Council Shop and Premises 19 MARKET SQUARE NORTHAMPTON NN1 2DL 14,50002-26-12

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL GRAHAM ESTATE AGENTS 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 MICHAEL GRAHAM ESTATE AGENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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