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Company Information for

GRAFFAN PROPERTIES LIMITED

40 LINENHALL STREET, BELFAST, BT2 8BA,
Company Registration Number
NI011874
Private Limited Company
Active

Company Overview

About Graffan Properties Ltd
GRAFFAN PROPERTIES LIMITED was founded on 1977-03-10 and has its registered office in Belfast. The organisation's status is listed as "Active". Graffan Properties Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRAFFAN PROPERTIES LIMITED
 
Legal Registered Office
40 LINENHALL STREET
BELFAST
BT2 8BA
Other companies in BT23
 
Filing Information
Company Number NI011874
Company ID Number NI011874
Date formed 1977-03-10
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB517425748  
Last Datalog update: 2024-10-05 14:34:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAFFAN PROPERTIES LIMITED
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Company Officers of GRAFFAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HOLLAND
 Director 2015-05-11
TOM MANNIX
 Director 2015-05-11
ROBERT BRIAN SAVAGE
 Director 2015-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WATSON BURGESS
 Company Secretary 2008-08-01 2015-05-11
JUNE CHERYL BURGESS
 Director 2001-12-31 2015-05-11
ANDRIA LUANE CLUGSTON
 Company Secretary 2001-12-31 2008-08-01
JAMES WATSON BURGESS
 Director 1977-03-10 2001-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM MANNIX PAUSEBREAK LIMITED Director 2015-05-11 CURRENT 2006-12-14 Dissolved 2016-06-23
TOM MANNIX GRAFFAN NO. 1 LIMITED Director 2015-05-11 CURRENT 2013-11-19 Active
TOM MANNIX FITZWILLIAM HOTEL (BELFAST) LIMITED Director 2015-05-11 CURRENT 2008-07-01 Active
ROBERT BRIAN SAVAGE PAUSEBREAK LIMITED Director 2015-05-11 CURRENT 2006-12-14 Dissolved 2016-06-23
ROBERT BRIAN SAVAGE GRAFFAN NO. 1 LIMITED Director 2015-05-11 CURRENT 2013-11-19 Active
ROBERT BRIAN SAVAGE FITZWILLIAM HOTEL (BELFAST) LIMITED Director 2015-05-11 CURRENT 2008-07-01 Active
ROBERT BRIAN SAVAGE PEELCREST PROPERTIES LIMITED Director 2012-01-01 CURRENT 1998-11-16 Active
ROBERT BRIAN SAVAGE FOUR STAR PIZZA (NI) LIMITED Director 2011-03-01 CURRENT 2007-11-21 Active
ROBERT BRIAN SAVAGE SANHEATH LIMITED Director 2005-04-01 CURRENT 2005-03-23 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
2024-12-10Memorandum articles filed
2024-12-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-12-1026/11/24 STATEMENT OF CAPITAL GBP 120
2024-09-29FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-03CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2024-05-03REGISTRATION OF A CHARGE / CHARGE CODE NI0118740033
2023-09-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-06-13DIRECTOR APPOINTED ROBERT BRIAN SAVAGE
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN SAVAGE
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM Elliott Duffy Garrett Royston House 34 Upper Queen St Belfast BT1 6FD
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0102/07/15 ANNUAL RETURN FULL LIST
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0118740032
2015-05-26AP01DIRECTOR APPOINTED TOM MANNIX
2015-05-26AP01DIRECTOR APPOINTED ROBERT BRIAN SAVAGE
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM 104 Killinchy Road Comber Down BT23 5NE
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JUNE CHERYL BURGESS
2015-05-19TM02Termination of appointment of James Watson Burgess on 2015-05-11
2015-05-19AP01DIRECTOR APPOINTED MICHAEL HOLLAND
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0102/07/14 ANNUAL RETURN FULL LIST
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 0118740031
2014-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2014-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 0118740030
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 0118740029
2013-07-25AR0102/07/13 ANNUAL RETURN FULL LIST
2012-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-05AR0102/07/12 FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-06AR0102/07/11 FULL LIST
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM FIRST FLOOR 19 HIGH STREET COMBER BT23 5HJ
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-02AR0102/07/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE CHERYL BURGESS / 02/07/2010
2010-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES WATSON BURGESS / 02/07/2010
2009-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-27371S(NI)02/07/09 ANNUAL RETURN SHUTTLE
2009-03-13402(NI)PARS RE MORTAGE
2009-03-06402(NI)PARS RE MORTAGE
2008-11-05AC(NI)31/12/07 ANNUAL ACCTS
2008-08-22296(NI)CHANGE OF DIRS/SEC
2008-08-22295(NI)CHANGE IN SIT REG ADD
2008-07-22371S(NI)02/07/08 ANNUAL RETURN SHUTTLE
2008-03-06411A(NI)MORTGAGE SATISFACTION
2008-03-06411A(NI)MORTGAGE SATISFACTION
2008-03-06411A(NI)MORTGAGE SATISFACTION
2008-03-06411A(NI)MORTGAGE SATISFACTION
2008-01-07RES(NI)SPECIAL/EXTRA RESOLUTION
2007-12-31411A(NI)MORTGAGE SATISFACTION
2007-11-21411A(NI)MORTGAGE SATISFACTION
2007-11-21411A(NI)MORTGAGE SATISFACTION
2007-11-21411A(NI)MORTGAGE SATISFACTION
2007-11-21411A(NI)MORTGAGE SATISFACTION
2007-11-21411A(NI)MORTGAGE SATISFACTION
2007-11-21411A(NI)MORTGAGE SATISFACTION
2007-11-21411A(NI)MORTGAGE SATISFACTION
2007-11-21411A(NI)MORTGAGE SATISFACTION
2007-11-14402(NI)PARS RE MORTAGE
2007-11-14402(NI)PARS RE MORTAGE
2007-11-14402(NI)PARS RE MORTAGE
2007-11-14402(NI)PARS RE MORTAGE
2007-11-14402R(NI)0000
2007-11-14402R(NI)0000
2007-11-14402(NI)PARS RE MORTAGE
2007-11-02AC(NI)31/12/06 ANNUAL ACCTS
2007-08-16371S(NI)02/07/07 ANNUAL RETURN SHUTTLE
2006-11-09AC(NI)31/12/05 ANNUAL ACCTS
2006-08-25371S(NI)02/07/06 ANNUAL RETURN SHUTTLE
2006-04-07402(NI)PARS RE MORTAGE
2006-02-23411A(NI)MORTGAGE SATISFACTION
2005-12-23402(NI)PARS RE MORTAGE
2005-12-19402(NI)PARS RE MORTAGE
2005-11-29402(NI)PARS RE MORTAGE
2005-11-29402(NI)PARS RE MORTAGE
2005-11-25AC(NI)31/12/04 ANNUAL ACCTS
2005-08-01371S(NI)02/07/05 ANNUAL RETURN SHUTTLE
2004-11-24AC(NI)31/12/02 ANNUAL ACCTS
2004-10-28AC(NI)31/12/03 ANNUAL ACCTS
2004-07-28371S(NI)02/07/04 ANNUAL RETURN SHUTTLE
2004-06-28411A(NI)MORTGAGE SATISFACTION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to GRAFFAN PROPERTIES 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 GRAFFAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
2014-01-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
2014-01-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
MORTGAGE OR CHARGE 2009-03-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2009-03-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-11-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-11-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-11-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-11-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-11-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-11-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-11-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-04-03 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2005-12-19 Satisfied NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2005-12-12 Satisfied NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2005-11-23 Satisfied NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2005-11-23 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2004-06-14 Satisfied GOVERNOR & CO. BOI
MORTGAGE OR CHARGE 2004-06-14 Satisfied GOVERNOR & CO. BOI
MORTGAGE OR CHARGE 2004-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2004-03-18 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 2003-09-18 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 2003-03-10 Satisfied DONEGALL SQUARE WEST
MORTGAGE OR CHARGE 1999-04-08 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1991-07-01 Satisfied LOMBARD AND ULSTER LIMITED
MORTGAGE OR CHARGE 1991-06-23 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 1989-01-26 Satisfied GUARDIAN ASSURANCE PLC
MORTGAGE 1987-10-07 Satisfied LOMBARD AND ULSTER LIMITED
MORTGAGE 1987-10-07 Satisfied LOMBARD AND ULSTER LIMITED
MORTGAGE OR CHARGE 1987-04-14 Satisfied GUARDIAN ASSURANCE PLC
MORTGAGE 1982-03-26 Satisfied NORTHERN BANK
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAFFAN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GRAFFAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAFFAN PROPERTIES LIMITED
Trademarks
We have not found any records of GRAFFAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFFAN PROPERTIES 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 (55100 - Hotels and similar accommodation) as GRAFFAN PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GRAFFAN PROPERTIES 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 GRAFFAN PROPERTIES 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 GRAFFAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT2 8BA