Company Information for GRAFTON FLATS LIMITED
3 Pouparts Place, Twickenham, TW2 5FR,
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Company Registration Number
00580663
Private Limited Company
Active |
Company Name | |
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GRAFTON FLATS LIMITED | |
Legal Registered Office | |
3 Pouparts Place Twickenham TW2 5FR Other companies in TW2 | |
Company Number | 00580663 | |
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Company ID Number | 00580663 | |
Date formed | 1957-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-06 | |
Return next due | 2025-04-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:44:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GRAFTON FLATS (BOGNOR) LTD | 8 WEST CLOSE WEST CLOSE MIDDLETON-ON-SEA BOGNOR REGIS PO22 7RP | Active - Proposal to Strike off | Company formed on the 2019-06-21 |
Officer | Role | Date Appointed |
---|---|---|
JOHN SIMON MOORE |
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JAMIE COOPER |
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JOANNA ELIZABETH GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN DANIEL RUSSELL |
Company Secretary | ||
JAMIE COOPER |
Director | ||
SIAN ELIZABETH ANNE PHILLIPS |
Company Secretary | ||
TERENCE GEORGE COOPER |
Company Secretary | ||
BRENDA MARLENE COOPER |
Director | ||
TERENCE GEORGE COOPER |
Director | ||
BASIL FRANK CONRAD SPRINGBETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREYSETS PROPERTY CO. LIMITED | Director | 2012-06-01 | CURRENT | 1962-08-13 | Active | |
FLUID PUB GROUP LIMITED | Director | 2012-06-01 | CURRENT | 2003-09-04 | Active | |
FREYSETS PROPERTY CO. LIMITED | Director | 2006-01-25 | CURRENT | 1962-08-13 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Jamie Cooper on 2023-10-13 | ||
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM Canada House 29 Hampton Road Twickenham TW2 5QE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005806630010 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Joanna Elizabeth Grant on 2015-12-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005806630009 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/09/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Simon Moore as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GAVIN RUSSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/13 FROM Millennium House 7 High St Hampton Middx TW12 2SA | |
AP01 | DIRECTOR APPOINTED MR JAMIE JAMIE COOPER | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: FINESSE HOUSE 16A HIGH STREET HAMPTON MIDDX TW12 2SJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: MILLENNIUM HOUSE 7 HIGH STREET HAMPTON MIDDLESEX TW12 2SA | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 1 PLATO PLACE 72-74 ST DIONIS ROAD FULHAM LONDON SW6 4TU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | T.G. COOPER |
Creditors Due After One Year | 2012-04-01 | £ 1,087,500 |
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Creditors Due Within One Year | 2012-04-01 | £ 11,478 |
Creditors and other liabilities
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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 GRAFTON FLATS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 354,238 |
Current Assets | 2012-04-01 | £ 993,309 |
Debtors | 2012-04-01 | £ 639,071 |
Fixed Assets | 2012-04-01 | £ 2,125,922 |
Shareholder Funds | 2012-04-01 | £ 2,020,253 |
Tangible Fixed Assets | 2012-04-01 | £ 2,007,532 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | MILESTONE & COLLIS LIMITED | 2006-02-18 | Outstanding |
We have found 1 mortgage charges which are owed to GRAFTON FLATS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRAFTON FLATS 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. |