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Company Information for

GRAHAM POINT MANAGEMENT LIMITED

OMNIA ONE, 125 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2DG,
Company Registration Number
04470137
Private Limited Company
Active

Company Overview

About Graham Point Management Ltd
GRAHAM POINT MANAGEMENT LIMITED was founded on 2002-06-26 and has its registered office in Sheffield. The organisation's status is listed as "Active". Graham Point Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GRAHAM POINT MANAGEMENT LIMITED
 
Legal Registered Office
OMNIA ONE
125 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2DG
Other companies in S1
 
Filing Information
Company Number 04470137
Company ID Number 04470137
Date formed 2002-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts 
Last Datalog update: 2019-05-05 03:08:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM POINT MANAGEMENT LIMITED
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Company Officers of GRAHAM POINT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
OMNIA ESTATES LIMITED
Company Secretary 2013-01-01
PHILIP DAVIES PRINCE
Director 2002-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE RACE
Company Secretary 2010-06-26 2013-01-01
DAVID STUART MCDONALD
Company Secretary 2002-08-01 2010-06-26
DEBBIE LORRAINE ATTER
Company Secretary 2002-06-26 2002-08-01
JANET ELAINE BERRY
Company Secretary 2002-06-26 2002-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMNIA ESTATES LIMITED FORGE MILL APARTMENTS LIMITED Company Secretary 2017-05-25 CURRENT 2009-06-15 Active
OMNIA ESTATES LIMITED ECKINGTON HALL FLATS LIMITED Company Secretary 2017-05-12 CURRENT 1999-11-30 Active
OMNIA ESTATES LIMITED WHINFELL ACTIVITIES CENTRE LIMITED Company Secretary 2017-04-06 CURRENT 1981-08-07 Active
OMNIA ESTATES LIMITED WHINFELL COURT LIMITED Company Secretary 2017-04-06 CURRENT 2002-04-18 Active
OMNIA ESTATES LIMITED ST ALBANS APARTMENTS LIMITED Company Secretary 2017-04-01 CURRENT 2009-11-16 Active
OMNIA ESTATES LIMITED WOODVALE PROPERTY MANAGEMENT LIMITED Company Secretary 2017-02-15 CURRENT 2012-04-23 Active
OMNIA ESTATES LIMITED PARK GRANGE FLATS COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 1973-08-09 Active
OMNIA ESTATES LIMITED DALEBROOK COURT OWNERS ASSOCIATION LIMITED Company Secretary 2016-10-11 CURRENT 1985-10-01 Active
OMNIA ESTATES LIMITED CHAPEL BANK MANAGEMENT LIMITED Company Secretary 2016-05-04 CURRENT 2002-04-24 Active
OMNIA ESTATES LIMITED EDEN STANNINGTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-31 CURRENT 2006-03-16 Active
OMNIA ESTATES LIMITED FITZWILLIAM HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-14 CURRENT 2007-03-08 Active
OMNIA ESTATES LIMITED MISTRAL (KENWOOD ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-21 CURRENT 2004-09-10 Active
OMNIA ESTATES LIMITED WATERHOUSE MANAGEMENT LIMITED Company Secretary 2015-08-20 CURRENT 2003-07-31 Active
OMNIA ESTATES LIMITED BRAEMORE MANAGEMENT LIMITED Company Secretary 2015-07-01 CURRENT 2006-06-14 Active
OMNIA ESTATES LIMITED SMITHFIELD APARTMENTS MANAGEMENT LIMITED Company Secretary 2013-04-29 CURRENT 2003-04-29 Active
OMNIA ESTATES LIMITED MANSE FARM MEWS MANAGEMENT LIMITED Company Secretary 2012-04-01 CURRENT 2012-02-15 Active
PHILIP DAVIES PRINCE CORNWALL WORKS MANAGEMENT LIMITED Director 2005-05-09 CURRENT 2005-05-09 Active
PHILIP DAVIES PRINCE 02355749 LIMITED Director 1999-03-01 CURRENT 1989-03-06 Liquidation

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
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE ASHWORTH
2019-09-17AP01DIRECTOR APPOINTED MR PAUL GEORGE ASHWORTH
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 22
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 22
2016-07-05AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 22
2015-07-17AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 22
2014-07-25AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31SH0130/06/13 STATEMENT OF CAPITAL GBP 22
2013-07-25AR0126/06/13 ANNUAL RETURN FULL LIST
2013-07-24AP04Appointment of corporate company secretary Omnia Estates Limited
2013-07-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE RACE
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0126/06/11 ANNUAL RETURN FULL LIST
2011-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-27AR0126/06/10 ANNUAL RETURN FULL LIST
2010-07-27AP03Appointment of Mrs Joanne Race as company secretary
2010-07-27CH01Director's details changed for Mr Philip Davies Prince on 2010-06-26
2010-07-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MCDONALD
2009-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-09-07363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-23363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM ROBERT HOUSE UNIT 7 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB
2008-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP PRINCE / 03/10/2007
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 916 ECCLESALL ROAD BANNER CROSS SHEFFIELD S11 8TR
2007-07-11363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-12363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-22363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-26363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/03
2003-07-17363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-08-15288aNEW SECRETARY APPOINTED
2002-08-15288bSECRETARY RESIGNED
2002-07-23288aNEW SECRETARY APPOINTED
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: HART SHAW CHARTERED ACCOUNTANTS 346 GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2HW
2002-07-23288bSECRETARY RESIGNED
2002-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GRAHAM POINT MANAGEMENT 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 GRAHAM POINT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAHAM POINT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 GRAHAM POINT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 22
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 22
Cash Bank In Hand 2011-07-01 £ 1
Current Assets 2012-07-01 £ 22
Current Assets 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 22
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAHAM POINT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM POINT MANAGEMENT LIMITED
Trademarks
We have not found any records of GRAHAM POINT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAHAM POINT MANAGEMENT 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 (98000 - Residents property management) as GRAHAM POINT MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM POINT MANAGEMENT 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 GRAHAM POINT MANAGEMENT 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 GRAHAM POINT MANAGEMENT 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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