Active
Company Information for MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD
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 ESTATE AGENTS (NORTHAMPTON) LTD | |
Legal Registered Office | |
THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Other companies in MK2 | |
Company Number | 06269547 | |
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Company ID Number | 06269547 | |
Date formed | 2007-06-05 | |
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 | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB910250673 |
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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RICHARD CHARLES BANKS |
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STUART WAYNE HEADLAND |
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LUCY ANN HILL |
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SIMON GEORGE COOPER HILL |
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RICHARD IRLAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE MOSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROXLEY ESTATES (NEW HOMES) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
ALBERMARLE HOMES LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
CADOGAN NEW HOMES (UK) LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-09-30 | Dissolved 2016-08-23 | |
MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
MICHAEL GRAHAM FINANCIAL SERVICES LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
STEARTHILL FARMS LIMITED | Company Secretary | 2001-12-10 | CURRENT | 2001-12-10 | Liquidation | |
THE FUNERAL COMPANY LIMITED | Company Secretary | 2001-02-08 | CURRENT | 2000-12-22 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
ARMITAGE HOMES LIMITED | Company Secretary | 2000-07-28 | CURRENT | 1996-11-14 | Active | |
L.A. TRADING LIMITED | Company Secretary | 1995-10-03 | CURRENT | 1995-09-20 | 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 | |
MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED | Director | 2011-11-17 | CURRENT | 2002-06-19 | 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 (BUCKINGHAM) LIMITED | Director | 2011-11-17 | CURRENT | 2006-07-03 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED | Director | 2011-11-17 | CURRENT | 2005-07-18 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED | Director | 2011-05-03 | CURRENT | 2009-07-17 | 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 | |
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 (BUCKINGHAM) LIMITED | Director | 2011-11-17 | CURRENT | 2006-07-03 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED | Director | 2011-11-17 | CURRENT | 2005-07-18 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED | Director | 2007-10-11 | CURRENT | 2002-06-19 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED | Director | 2002-06-21 | CURRENT | 2000-08-11 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED | Director | 2001-06-29 | CURRENT | 1999-09-20 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
COOPER & HAWKINS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | 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 | |
STEARTHILL FARMS LIMITED | Director | 2010-06-12 | CURRENT | 2001-12-10 | Liquidation | |
MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED | Director | 2009-11-02 | CURRENT | 2002-06-19 | Active | |
MICHAEL GRAHAM FINANCIAL SERVICES LIMITED | Director | 2009-11-02 | CURRENT | 2002-06-19 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED | Director | 2009-11-02 | CURRENT | 2009-07-17 | Active | |
HURLINGHAM HOMES (BUCKINGHAMSHIRE) LIMITED | Director | 2009-11-02 | CURRENT | 1998-04-14 | Active | |
MICHAEL GRAHAM ESTATE AGENTS LIMITED | Director | 2009-11-02 | CURRENT | 1998-10-08 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED | Director | 2009-11-02 | CURRENT | 1999-09-20 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED | Director | 2009-11-02 | CURRENT | 2000-08-11 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED | Director | 2009-11-02 | CURRENT | 2006-07-03 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED | Director | 2009-11-02 | CURRENT | 2005-07-18 | Active | |
L.A. TRADING LIMITED | Director | 1995-10-03 | CURRENT | 1995-09-20 | Active | |
COOPER & HAWKINS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | 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 | |
MICHAEL GRAHAM SURVEYORS LIMITED | Director | 1999-04-16 | CURRENT | 1999-04-07 | 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 | |
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 SURVEYORS LIMITED | Director | 2011-11-17 | CURRENT | 1999-04-07 | 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 (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 |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/12/24 FROM Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL on 2024-12-20 | ||
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 Mr Richard Charles Banks on 2024-12-20 | ||
Director's details changed for Ms Carly Freestone on 2024-12-20 | ||
Director's details changed for Mr Stuart Wayne Headland on 2024-12-20 | ||
Director's details changed for Mrs Lucy Ann Hill on 2024-12-20 | ||
Change of details for L a Trading Limited as a person with significant control on 2024-12-20 | ||
Director's details changed for Simon George Cooper Hill on 2024-12-20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Richard Irlam on 2024-05-23 | ||
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 05/06/23, WITH NO UPDATES | ||
Director's details changed for Mrs Lucy Ann Hill on 2023-05-31 | ||
Director's details changed for Simon George Cooper Hill on 2023-05-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LAWRENCE FITZJOHN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LAWRENCE FITZJOHN | ||
Director's details changed for Mrs Carly O'brien on 2023-01-06 | ||
CH01 | Director's details changed for Mrs Carly O'brien on 2023-01-06 | |
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 Robert James Lawrence Fitzjohn on 2022-12-22 | ||
Director's details changed for Mrs Carly O'brien on 2022-12-22 | ||
Director's details changed for Mr Richard Charles Banks on 2022-12-22 | ||
Director's details changed for Mr Stuart Wayne Headland on 2022-12-22 | ||
Director's details changed for Mr Richard Irlam on 2022-12-22 | ||
Director's details changed for Mrs Lucy Ann Hill on 2022-12-22 | ||
Director's details changed for Simon George Cooper Hill on 2022-12-22 | ||
SECRETARY'S DETAILS CHNAGED 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 | ||
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 SIMON GEORGE COOPER HILL on 2022-12-22 | |
CH01 | Director's details changed for Robert James Lawrence Fitzjohn 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 05/06/22, WITH UPDATES | |
DIRECTOR APPOINTED ROBERT JAMES LAWRENCE FITZJOHN | ||
AP01 | DIRECTOR APPOINTED ROBERT JAMES LAWRENCE FITZJOHN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CARLY O'BRIEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, 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 05/06/18, 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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Lucy Ann Hill on 2016-04-15 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM Hws 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/15 FROM Howard Watson Smith, 1st Flr St Giles Hse 15/21 Victoria Rd, Bletchley Milton Keynes MK2 2NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MOSS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD IRLAM | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MOSS | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES BANKS | |
AP01 | DIRECTOR APPOINTED MR STUART HEADLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 05/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 05/06/10 FULL LIST | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 02/11/2009 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
88(2)R | AD 05/06/07--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD 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. |