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

MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED

THE PINNACLE BUILDING A, 150-170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FD,
Company Registration Number
04051371
Private Limited Company
Active

Company Overview

About Michael Graham Estate Agents (stony Stratford) Ltd
MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED was founded on 2000-08-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Michael Graham Estate Agents (stony Stratford) 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 (STONY STRATFORD) 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 04051371
Company ID Number 04051371
Date formed 2000-08-11
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 11/08/2015
Return next due 08/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB746235919  
Last Datalog update: 2025-01-05 10:42:41
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 (STONY STRATFORD) LIMITED
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Company Officers of MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED

Current Directors
Officer Role Date Appointed
SIMON GEORGE COOPER HILL
 Company Secretary 2000-08-11
RICHARD CHARLES BANKS
 Director 2011-11-17
STUART WAYNE HEADLAND
 Director 2002-06-21
LUCY ANN HILL
 Director 2009-11-02
SIMON GEORGE COOPER HILL
 Director 2000-08-11
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
 Director 2000-08-11 2009-01-01
LYNDA HALLEY
 Director 2000-09-05 2005-02-28
IAN FRASER
 Director 2002-01-01 2004-12-20
ANDREW TURNER
 Director 2000-09-05 2001-10-10
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-08-11 2000-08-11
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-08-11 2000-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD Company Secretary 2007-06-05 CURRENT 2007-06-05 Active
SIMON GEORGE COOPER HILL ROXLEY ESTATES (NEW HOMES) LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active - Proposal to Strike off
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED Company Secretary 2006-07-03 CURRENT 2006-07-03 Active
SIMON GEORGE COOPER HILL ALBERMARLE HOMES LIMITED Company Secretary 2005-12-23 CURRENT 2005-12-23 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED Company Secretary 2005-07-18 CURRENT 2005-07-18 Active
SIMON GEORGE COOPER HILL CADOGAN NEW HOMES (UK) LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-30 Dissolved 2016-08-23
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED Company Secretary 2002-06-19 CURRENT 2002-06-19 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM FINANCIAL SERVICES LIMITED Company Secretary 2002-06-19 CURRENT 2002-06-19 Active
SIMON GEORGE COOPER HILL STEARTHILL FARMS LIMITED Company Secretary 2001-12-10 CURRENT 2001-12-10 Liquidation
SIMON GEORGE COOPER HILL THE FUNERAL COMPANY LIMITED Company Secretary 2001-02-08 CURRENT 2000-12-22 Active
SIMON GEORGE COOPER HILL ARMITAGE HOMES LIMITED Company Secretary 2000-07-28 CURRENT 1996-11-14 Active
SIMON GEORGE COOPER HILL L.A. TRADING LIMITED Company Secretary 1995-10-03 CURRENT 1995-09-20 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 (NEWPORT PAGNELL) LIMITED Director 2011-11-17 CURRENT 1999-09-20 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 (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 LIMITED Director 2009-11-02 CURRENT 1998-10-08 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 (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 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 MICHAEL GRAHAM ESTATE AGENTS LIMITED Director 1998-10-08 CURRENT 1998-10-08 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 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 (NEWPORT PAGNELL) LIMITED Director 2011-11-17 CURRENT 1999-09-20 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 2LZ United Kingdom
2024-12-20SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL 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 Ms Carly Freestone 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 Richard Charles Banks 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 Mrs Lucy Ann Hill on 2024-12-20
2024-12-20Director's details changed for Simon George Cooper Hill on 2024-12-20
2024-12-20Change 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
2024-08-12CONFIRMATION STATEMENT MADE ON 11/08/24, 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 2023-09-03
2023-08-11CONFIRMATION STATEMENT MADE ON 11/08/23, 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
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 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
2022-12-22Director's details changed for Mr Stuart Wayne Headland 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
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-07-26PSC05Change of details for L a Trading Limited as a person with significant control on 2016-04-06
2022-07-25Director's details changed for Mrs Lucy Ann Hill on 2022-07-25
2022-07-25Director's details changed for Mr Richard Irlam on 2022-07-25
2022-07-25CH01Director's details changed for Mrs Lucy Ann Hill on 2022-07-25
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
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2020-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-08-03PSC07CESSATION OF L A TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17AP01DIRECTOR APPOINTED MRS CARLY O'BRIEN
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-14PSC02Notification of L a Trading Limited as a person with significant control on 2016-04-06
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-04-15CH01Director's details changed for Mrs Lucy Ann Hill on 2016-04-15
2015-11-24AUDAUDITOR'S RESIGNATION
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM First Floor St Giles House 15/21 Victoria Road Bletchley, Miltonkeynes Buckinghamshire MK2 2NG
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0111/08/15 ANNUAL RETURN FULL LIST
2015-09-24CH03SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL on 2015-09-01
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WAYNE HEADLAND / 01/09/2015
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE COOPER HILL / 01/09/2015
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MOSS
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0111/08/14 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-14AR0111/08/13 ANNUAL RETURN FULL LIST
2012-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-14AR0111/08/12 ANNUAL RETURN FULL LIST
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
2011-08-15AR0111/08/11 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-17AR0111/08/10 FULL LIST
2010-04-23AP01DIRECTOR APPOINTED LUCY HILL
2009-12-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-14RES01ADOPT ARTICLES 02/11/2009
2009-09-09363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR JOHN DRAKE
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-05363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-09-05288bDIRECTOR RESIGNED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-22363(288)DIRECTOR RESIGNED
2005-09-22363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-01-04288bDIRECTOR RESIGNED
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-18363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-03363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-09-10ELRESS386 DISP APP AUDS 26/08/02
2002-09-10ELRESS366A DISP HOLDING AGM 26/08/02
2002-09-06363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-01288aNEW DIRECTOR APPOINTED
2002-01-26288aNEW DIRECTOR APPOINTED
2001-11-22288bDIRECTOR RESIGNED
2001-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-22363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-02-09395PARTICULARS OF MORTGAGE/CHARGE
2000-09-2788(2)RAD 05/09/00--------- £ SI 98@1=98 £ IC 2/100
2000-09-19225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19288aNEW DIRECTOR APPOINTED
2000-08-15288bDIRECTOR RESIGNED
2000-08-15288bSECRETARY RESIGNED
2000-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-15287REGISTERED OFFICE CHANGED ON 15/08/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2000-08-15288aNEW DIRECTOR APPOINTED
2000-08-11NEWINCINCORPORATION 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 (STONY STRATFORD) 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 (STONY STRATFORD) 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 2001-02-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED
Trademarks
We have not found any records of MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) 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 (STONY STRATFORD) 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 (STONY STRATFORD) 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 (STONY STRATFORD) 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 (STONY STRATFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 1FD