Active
Company Information for MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) 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 ESTATE AGENTS (WOBURN SANDS) LIMITED | |
Legal Registered Office | |
THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Other companies in MK2 | |
Company Number | 07818188 | |
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Company ID Number | 07818188 | |
Date formed | 2011-10-20 | |
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 | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 09:21:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
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 |
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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 (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 (NORTHAMPTON) LTD | Director | 2011-11-17 | CURRENT | 2007-06-05 | 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 (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 (NORTHAMPTON) LTD | Director | 2011-11-17 | CURRENT | 2007-06-05 | 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 (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 | |
MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
L.A. TRADING LIMITED | Director | 1995-10-03 | CURRENT | 1995-09-20 | Active | |
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 (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 | |
GRAFTON HOMES LIMITED | Director | 1999-06-02 | CURRENT | 1999-06-02 | 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 | |
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 | |
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 (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 |
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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 Ms Carly Freestone on 2024-12-20 | ||
Director's details changed for Mr Richard Charles Banks on 2024-12-20 | ||
Director's details changed for Mr Stuart Wayne Headland on 2024-12-20 | ||
Director's details changed for Mr Richard Irlam on 2024-12-20 | ||
Director's details changed for Mrs Lucy Ann Hill 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 | ||
CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
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 | ||
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 | ||
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 | ||
Change of details for L a Trading Limited as a person with significant control 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 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED ROBERT JAMES LAWRENCE FITZJOHN | ||
AP01 | DIRECTOR APPOINTED ROBERT JAMES LAWRENCE FITZJOHN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078181880001 | |
AP01 | DIRECTOR APPOINTED MRS CARLY O'BRIEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, 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 20/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mrs Lucy Ann Hill on 2016-04-15 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE COOPER HILL / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANN HILL / 01/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM First Floor St Giles House 15-21 Victoria Road Bletchley Milton Keynes MK2 2NG | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MOSS | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES BANKS | |
AP01 | DIRECTOR APPOINTED MR STUART WAYNE HEADLAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD IRLAM | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MOSS | |
AR01 | 20/10/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
RES01 | ADOPT ARTICLES 16/11/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) 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. |