Active
Company Information for MICHAEL GRAHAM ESTATE AGENTS (HITCHIN) LIMITED
Moorgate House, 201 Silbury Boulevard, Milton Keynes, BUCKS, MK9 2LZ,
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Company Registration Number
09353009
Private Limited Company
Active |
Company Name | |
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MICHAEL GRAHAM ESTATE AGENTS (HITCHIN) LIMITED | |
Legal Registered Office | |
Moorgate House 201 Silbury Boulevard Milton Keynes BUCKS MK9 2LZ | |
Company Number | 09353009 | |
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Company ID Number | 09353009 | |
Date formed | 2014-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-12 | |
Return next due | 2025-12-26 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB203822051 |
Last Datalog update: | 2024-12-12 08:40:15 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON GEORGE COOPER HILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, 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 | ||
Director's details changed for Robert James Lawrence Fitzjohn on 2022-12-22 | ||
Director's details changed for Mr Stuart Wayne Headland on 2022-12-22 | ||
Director's details changed for Mrs Lucy Ann Hill on 2022-12-22 | ||
Director's details changed for Mr Richard Irlam on 2022-12-22 | ||
Director's details changed for Mrs Carly O'brien on 2022-12-22 | ||
Director's details changed for Simon George Cooper Hill on 2022-12-22 | ||
Change of details for Michael Graham Estate Agents Limited as a person with significant control on 2022-12-22 | ||
Director's details changed for Mr Richard Charles Banks on 2022-12-22 | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO 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 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093530090001 | |
AP01 | DIRECTOR APPOINTED MR RICHARD IRLAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Michael Graham Estate Agents Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon George Cooper Hill on 2015-11-01 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM 1st Floor St Giles House 15/21 Victoria Road Milton Keynes Buckinghamshire MK2 2NG United Kingdom | |
RES01 | ADOPT ARTICLES 12/01/15 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
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 (HITCHIN) 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. |