Active
Company Information for GRAFTON HOMES LIMITED
THE PINNACLE BUILDING A, 150-170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GRAFTON HOMES LIMITED | |
Legal Registered Office | |
THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Other companies in MK2 | |
Company Number | 03780818 | |
---|---|---|
Company ID Number | 03780818 | |
Date formed | 1999-06-02 | |
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 | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 12:50:12 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRAFTON HOMES (NI) LIMITED | KPMG STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST ANTRIM BT1 6DH | Dissolved | Company formed on the 1993-11-23 | |
![]() |
GRAFTON HOMESTEAD LLC | 499 RTE 121 EAST/POB 102 GRAFTON VT 05146 | Dissolved | Company formed on the 2003-03-10 |
![]() |
GRAFTON HOMESTEAD, LLC | 595 WRIGHT ORCHARD RD GRAFTON VT 05146 | Dissolved | Company formed on the 2000-11-06 |
GRAFTON HOMES (LONDON) LIMITED | 14 ST. MARY'S AVENUE LONDON E11 2NP | Active | Company formed on the 2017-11-08 | |
![]() |
GRAFTON HOMES INC | West Virginia | Unknown | |
![]() |
GRAFTON HOMES GARDENS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SALLY JANE COOK |
||
SIMON GEORGE COOPER HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GEORGE COOPER HILL |
Company Secretary | ||
PETER MICHAEL COOK |
Director | ||
ROBERT JOHN GARDNER |
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 (HITCHIN) LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
MUSTARD LETTINGS LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (COMMERCIAL) LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED | Director | 2011-01-06 | CURRENT | 2010-07-05 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED | Director | 2009-10-13 | CURRENT | 2009-07-17 | Active | |
ROXLEY ESTATES (NEW HOMES) LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED | Director | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
CADOGAN NEW HOMES (UK) LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Dissolved 2016-08-23 | |
ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED | Director | 2002-08-09 | CURRENT | 2002-08-09 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
MICHAEL GRAHAM FINANCIAL SERVICES LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
BURLINGTON CONSTRUCTION (BUCKS) LIMITED | Director | 2001-05-21 | CURRENT | 2001-05-21 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED | Director | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
THE GREEN BURIAL COMPANY LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-28 | Active | |
MICHAEL GRAHAM ESTATE AGENTS LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active | |
HURLINGHAM HOMES (BUCKINGHAMSHIRE) LIMITED | Director | 1998-04-14 | CURRENT | 1998-04-14 | Active | |
L.A. TRADING LIMITED | Director | 1996-08-15 | CURRENT | 1995-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
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 Simon George Cooper Hill on 2024-12-20 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SALLY JANE COOK on 2024-12-20 | ||
Change of details for L a Trading Limited as a person with significant control on 2024-12-20 | ||
Change of details for Mrs Sally Jane Cook as a person with significant control on 2024-12-20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
Change of details for Mrs Sally Jane Cook as a person with significant control on 2022-12-22 | ||
PSC04 | Change of details for Mrs Sally Jane Cook as a person with significant control on 2022-12-22 | |
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 Simon George Cooper Hill on 2022-12-22 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SALLY JANE COOK on 2022-12-22 | ||
Change of details for L a Trading Limited as a person with significant control on 2022-12-22 | ||
PSC05 | Change of details for L a Trading Limited as a person with significant control on 2022-12-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY JANE COOK on 2022-12-22 | |
CH01 | Director's details changed for Simon George Cooper Hill 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
PSC07 | CESSATION OF SALLY JANE COOK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of L a Trading Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY JANE COOK | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY JANE COOK | |
PSC07 | CESSATION OF PETER MICHAEL COOK AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY JANE COOK on 2016-06-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM First Floor St Giles House 15/21 Victoria Road Milton Keynes Buckinghamshire MK2 2NG | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 02/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SALLY JANE COOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COOK | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL COOK / 02/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 02/06/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/06/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
WRES13 | ISSUE & TRANSFER SHARES 21/09/99 | |
88(2)R | AD 21/09/99--------- £ SI 1@1=1 £ IC 2/3 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 GRAFTON HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRAFTON HOMES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |