Active
Company Information for MICHAEL GRAHAM SURVEYORS LIMITED
THE PINNACLE BUILDING A, 150-170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MICHAEL GRAHAM SURVEYORS LIMITED | |
Legal Registered Office | |
THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD | |
Company Number | 03747221 | |
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Company ID Number | 03747221 | |
Date formed | 1999-04-07 | |
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 | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB738826786 |
Last Datalog update: | 2025-01-05 09:21:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON GEORGE COOPER HILL |
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SIMON GEORGE COOPER HILL |
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CAROLINE HUGHES |
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RICHARD IRLAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA OVERTON |
Director | ||
LUCY ANN HILL |
Director | ||
CAROLINE HUGHES |
Director | ||
JOHN CHRISTOPHER DRAKE |
Company Secretary | ||
JOHN CHRISTOPHER DRAKE |
Director | ||
LYNDA HARRIS |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1999-09-20 | Active | |
COOPER & HAWKINS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
ALBERMARLE HOMES LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
STEARTHILL FARMS LIMITED | Director | 2001-12-10 | CURRENT | 2001-12-10 | Liquidation | |
THE FUNERAL COMPANY LIMITED | Director | 2001-02-08 | CURRENT | 2000-12-22 | Active | |
I.H. DEVELOPMENTS LIMITED | Director | 2000-11-21 | CURRENT | 1997-11-25 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED | Director | 1999-09-20 | CURRENT | 1999-09-20 | Active | |
ARMITAGE HOMES LIMITED | Director | 1996-11-14 | CURRENT | 1996-11-14 | Active | |
MUSTARD LETTINGS LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
MUSTARD LETTINGS LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED | Director | 2013-05-28 | CURRENT | 2013-02-27 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED | Director | 2012-10-31 | CURRENT | 2010-07-05 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED | Director | 2012-10-31 | CURRENT | 2011-10-20 | Active | |
COOPER & HAWKINS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED | Director | 2011-11-17 | CURRENT | 2002-06-19 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED | Director | 2011-11-17 | CURRENT | 2009-07-17 | Active | |
MICHAEL GRAHAM ESTATE AGENTS LIMITED | Director | 2011-11-17 | CURRENT | 1998-10-08 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED | Director | 2011-11-17 | CURRENT | 1999-09-20 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED | Director | 2011-11-17 | CURRENT | 2000-08-11 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD | Director | 2011-11-17 | CURRENT | 2007-06-05 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED | Director | 2008-04-24 | CURRENT | 2006-07-03 | Active | |
JMI INVESTMENTS LIMITED | Director | 2006-10-01 | CURRENT | 2006-07-20 | Active | |
W. IRLAM (STOKE PLAIN) LIMITED | Director | 2006-06-14 | CURRENT | 1971-09-22 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED | Director | 2006-01-01 | CURRENT | 2005-07-18 | Active | |
WOLFHILL LIMITED | Director | 2003-04-06 | CURRENT | 2000-05-22 | Active | |
THE FUNERAL COMPANY LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-22 | Active | |
THE GREEN BURIAL COMPANY LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL on 2024-12-20 | ||
REGISTERED OFFICE CHANGED ON 20/12/24 FROM Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom | ||
Director's details changed for Charles Simon Cooper Hill on 2024-12-20 | ||
Director's details changed for Mr Richard Irlam on 2024-12-20 | ||
Director's details changed for Caroline Hughes on 2024-12-20 | ||
Director's details changed for Simon George Cooper Hill on 2024-12-20 | ||
Change of details for L a Trading Limited as a person with significant control on 2024-12-20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Charles Simon Cooper Hill on 2023-08-03 | ||
DIRECTOR APPOINTED CHARLES SIMON HILL | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Richard Irlam on 2023-04-03 | ||
Director's details changed for Mr Richard Irlam on 2023-04-03 | ||
REGISTERED OFFICE CHANGED ON 22/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom | ||
Director's details changed for Caroline Hughes on 2022-12-22 | ||
Director's details changed for Mr Richard Irlam on 2022-12-22 | ||
Director's details changed for Simon George Cooper Hill on 2022-12-22 | ||
Change of details for L a Trading Limited as a person with significant control on 2022-12-22 | ||
SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL on 2022-12-22 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL on 2022-12-22 | |
PSC05 | Change of details for L a Trading Limited as a person with significant control on 2022-12-22 | |
CH01 | Director's details changed for Caroline Hughes on 2022-12-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of L a Trading Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL on 2018-02-05 | |
CH01 | Director's details changed for Simon George Cooper Hill on 2018-02-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA OVERTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Caroline Hughes on 2016-04-08 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED REBECCA OVERTON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM First Floor St Giles House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshiremk2 2Ng | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED CAROLINE HUGHES | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD IRLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY HILL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 07/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS LUCY ANN HILL | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HUGHES / 09/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 02/11/2009 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SIMON HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DRAKE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
(W)ELRES | S366A DISP HOLDING AGM 05/10/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | |
(W)ELRES | S252 DISP LAYING ACC 05/10/99 | |
(W)ELRES | S386 DIS APP AUDS 05/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 1000/1000000 03/08/99 | |
WRES13 | RE SHARES 04/08/99 | |
88(2)R | AD 04/08/99--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GOLDMIND LIMITED CERTIFICATE ISSUED ON 26/08/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MICHAEL GRAHAM SURVEYORS LIMITED are:
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. |