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Home > England & Wales Companies > MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED
Company Information for

MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED

THE PINNACLE BUILDING A, 150-170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FD,
Company Registration Number
03844300
Private Limited Company
Active

Company Overview

About Michael Graham Estate Agents (newport Pagnell) Ltd
MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED was founded on 1999-09-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Michael Graham Estate Agents (newport Pagnell) 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 (NEWPORT PAGNELL) 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 03844300
Company ID Number 03844300
Date formed 1999-09-20
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 20/09/2015
Return next due 18/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB737411244  
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 (NEWPORT PAGNELL) LIMITED
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Company Officers of MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED

Current Directors
Officer Role Date Appointed
SIMON GEORGE COOPER HILL
 Company Secretary 2009-01-01
RICHARD CHARLES BANKS
 Director 2011-11-17
STUART WAYNE HEADLAND
 Director 2001-06-29
LUCY ANN HILL
 Director 2009-11-02
SIMON GEORGE COOPER HILL
 Director 1999-09-20
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 1999-10-04 2009-01-01
JOHN CHRISTOPHER DRAKE
 Director 1999-10-04 2009-01-01
LYNDA HARRIS
 Director 1999-10-04 2005-02-28
IAN FRASER
 Director 2002-01-01 2004-12-20
MARK PENN
 Director 2002-08-07 2004-01-01
MARK VINCENT
 Director 1999-10-04 2000-07-04
LUCY ANN HILL
 Company Secretary 1999-09-20 1999-10-04
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1999-09-20 1999-09-20
WILDMAN & BATTELL LIMITED
 Nominated Director 1999-09-20 1999-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE COOPER HILL MICHAEL GRAHAM SURVEYORS LIMITED Company Secretary 2009-01-01 CURRENT 1999-04-07 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 LIMITED Director 2011-11-17 CURRENT 1998-10-08 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 LIMITED Director 2011-11-17 CURRENT 1998-10-08 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
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 LIMITED Director 2009-11-02 CURRENT 1998-10-08 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 COOPER & HAWKINS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD Director 2007-06-05 CURRENT 2007-06-05 Active
SIMON GEORGE COOPER HILL ALBERMARLE HOMES LIMITED Director 2005-12-23 CURRENT 2005-12-23 Active
SIMON GEORGE COOPER HILL STEARTHILL FARMS LIMITED Director 2001-12-10 CURRENT 2001-12-10 Liquidation
SIMON GEORGE COOPER HILL THE FUNERAL COMPANY LIMITED Director 2001-02-08 CURRENT 2000-12-22 Active
SIMON GEORGE COOPER HILL I.H. DEVELOPMENTS LIMITED Director 2000-11-21 CURRENT 1997-11-25 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM SURVEYORS LIMITED Director 1999-04-16 CURRENT 1999-04-07 Active
SIMON GEORGE COOPER HILL ARMITAGE HOMES LIMITED Director 1996-11-14 CURRENT 1996-11-14 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 ESTATE AGENTS LIMITED Director 2011-11-17 CURRENT 1998-10-08 Active
RICHARD IRLAM MICHAEL GRAHAM SURVEYORS LIMITED Director 2011-11-17 CURRENT 1999-04-07 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
2024-12-23SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL on 2024-12-20
2024-12-20REGISTERED OFFICE CHANGED ON 20/12/24 FROM Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom
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 Charles Simon Cooper Hill 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 Mrs Lucy Ann Hill on 2024-12-20
2024-12-20Director's details changed for Mr Stuart Wayne Headland on 2024-12-20
2024-12-20Director's details changed for Simon George Cooper Hill on 2024-12-20
2024-12-20Change of details for L a Trading Limited as a person with significant control on 2024-12-20
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-06CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-14Director's details changed for Charles Simon Cooper Hill on 2023-08-03
2023-09-11CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
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
2023-01-04Change of details for L a Trading Limited as a person with significant control on 2022-12-22
2023-01-04PSC05Change of details for L a Trading Limited as a person with significant control on 2022-12-22
2023-01-03CESSATION OF L A TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03PSC07CESSATION OF L A TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
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 Mr Richard Charles Banks 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 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 Mr Stuart Wayne Headland on 2022-12-22
2022-12-22Director's details changed for Simon George Cooper Hill on 2022-12-22
2022-12-22SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL on 2022-12-22
2022-12-22CH03SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL 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
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2021-12-22DIRECTOR APPOINTED ROBERT JAMES LAWRENCE FITZJOHN
2021-12-22AP01DIRECTOR APPOINTED ROBERT JAMES LAWRENCE FITZJOHN
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2020-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-01-17AP01DIRECTOR APPOINTED MRS CARLY O'BRIEN
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-02-05CH03SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL on 2018-02-05
2018-02-05CH01Director's details changed for Simon George Cooper Hill on 2018-02-05
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-26PSC02Notification of L a Trading Limited as a person with significant control on 2016-04-06
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 1250
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1250
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
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 St Giles House 15/21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1250
2015-10-01AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MOSS
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1250
2014-09-22AR0120/09/14 ANNUAL RETURN FULL LIST
2013-10-16AR0120/09/13 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-08AR0120/09/12 ANNUAL RETURN FULL LIST
2012-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-15AP01DIRECTOR APPOINTED MR RICHARD IRLAM
2011-12-08AP01DIRECTOR APPOINTED MRS CLAIRE MOSS
2011-12-08AP01DIRECTOR APPOINTED MR RICHARD CHARLES BANKS
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-28AR0120/09/11 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-23AR0120/09/10 FULL LIST
2010-04-23AP01DIRECTOR APPOINTED LUCY HILL
2009-12-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-14RES01ADOPT ARTICLES 02/11/2009
2009-09-21363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-03-17288aSECRETARY APPOINTED SIMON HILL
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DRAKE
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-08363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-30363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-30288bDIRECTOR RESIGNED
2005-09-29288bDIRECTOR RESIGNED
2005-01-05288bDIRECTOR RESIGNED
2005-01-04288bDIRECTOR RESIGNED
2004-10-26363sRETURN MADE UP TO 20/09/04; 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
2003-09-30363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-11-08363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-22288aNEW DIRECTOR APPOINTED
2001-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-25363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-16123£ NC 1000/100000 29/06/01
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-16RES04NC INC ALREADY ADJUSTED 29/06/01
2001-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-09-22288bDIRECTOR RESIGNED
2000-09-22363(288)DIRECTOR RESIGNED
2000-09-22363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-10-26395PARTICULARS OF MORTGAGE/CHARGE
1999-10-20225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-10-20(W)ELRESS386 DIS APP AUDS 05/10/99
1999-10-20(W)ELRESS366A DISP HOLDING AGM 05/10/99
1999-10-18288aNEW DIRECTOR APPOINTED
1999-10-18288bSECRETARY RESIGNED
1999-10-18288aNEW DIRECTOR APPOINTED
1999-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-18WRES13SUB DIV OF SHARES 04/10/99
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
1999-09-22288bDIRECTOR RESIGNED
1999-09-22288aNEW SECRETARY APPOINTED
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 (NEWPORT PAGNELL) 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 (NEWPORT PAGNELL) 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 1999-10-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED
Trademarks
We have not found any records of MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) 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 (68310 - Real estate agencies) as MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) 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 MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) 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 (NEWPORT PAGNELL) LIMITED any grants or awards.
Ownership
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