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Home > England & Wales Companies > GRAFTON STREET DEVELOPMENTS (NORTH WEST) LIMITED
Company Information for

GRAFTON STREET DEVELOPMENTS (NORTH WEST) LIMITED

LINLEY HALL, LINLEY, BISHOPS CASTLE, SHROPSHIRE, SY9 5HL,
Company Registration Number
05046045
Private Limited Company
Active

Company Overview

About Grafton Street Developments (north West) Ltd
GRAFTON STREET DEVELOPMENTS (NORTH WEST) LIMITED was founded on 2004-02-17 and has its registered office in Bishops Castle. The organisation's status is listed as "Active". Grafton Street Developments (north West) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRAFTON STREET DEVELOPMENTS (NORTH WEST) LIMITED
 
Legal Registered Office
LINLEY HALL
LINLEY
BISHOPS CASTLE
SHROPSHIRE
SY9 5HL
Other companies in L2
 
Filing Information
Company Number 05046045
Company ID Number 05046045
Date formed 2004-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 10:53:34
Primary Source:Companies House
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Company Officers of GRAFTON STREET DEVELOPMENTS (NORTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
JAMES CECIL SCOTT MOORES
 Director 2004-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHARLES KURTHAUSEN
 Company Secretary 2004-03-31 2018-07-02
BRABNERS SECRETARIES LIMITED
 Company Secretary 2004-02-17 2004-03-26
BRABNERS DIRECTORS LIMITED
 Director 2004-02-17 2004-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CECIL SCOTT MOORES JAGO FOUNDATION Director 2009-02-23 CURRENT 2009-02-23 Dissolved 2014-09-30
JAMES CECIL SCOTT MOORES 'A' CAR COMPANY LIMITED Director 2004-04-26 CURRENT 2004-04-26 Dissolved 2017-08-29

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
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL England
2024-01-31CESSATION OF JAMES CECIL SCOTT MOORES AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31Notification of Arnold Circus Ltd as a person with significant control on 2024-01-16
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-26CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-15PSC04Change of details for James Cecil Scott Moores as a person with significant control on 2022-03-01
2022-03-15CH01Director's details changed for James Cecil Scott Moores on 2022-03-01
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ England
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM C/O Bwmacfarlane Llp Castle Chambers 43 Castle Street Liverpool L2 9SH
2018-09-05TM02Termination of appointment of Paul Charles Kurthausen on 2018-07-02
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0117/02/16 ANNUAL RETURN FULL LIST
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0117/02/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0117/02/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0117/02/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0117/02/12 ANNUAL RETURN FULL LIST
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/12 FROM Castle Chambers 43 Castle Street Liverpool L2 9SH United Kingdom
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/12 FROM C/O Bw Macfarlane Llp Cunard Building Water Street Liverpool L3 1DS England
2011-03-11AR0117/02/11 ANNUAL RETURN FULL LIST
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/11 FROM C/O Macfarlane & Company Cunard Building Liverpool Merseyside L3 1DS
2010-11-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0117/02/10 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CECIL SCOTT MOORES / 17/02/2010
2010-01-28AA30/04/09 TOTAL EXEMPTION FULL
2009-03-18AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-18288cSECRETARY'S CHANGE OF PARTICULARS / PAUL KURTHAUSEN / 17/02/2009
2009-02-18288cSECRETARY'S CHANGE OF PARTICULARS / PAUL KURTHAUSEN / 17/02/2009
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MOORES / 17/02/2009
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MOORES / 17/02/2009
2008-05-19363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-01363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-24363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-13363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-06-11288aNEW SECRETARY APPOINTED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-08225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2004-04-08287REGISTERED OFFICE CHANGED ON 08/04/04 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET
2004-04-07288bSECRETARY RESIGNED
2004-04-07288bDIRECTOR RESIGNED
2004-03-29CERTNMCOMPANY NAME CHANGED BRABCO 347 LIMITED CERTIFICATE ISSUED ON 29/03/04
2004-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GRAFTON STREET DEVELOPMENTS (NORTH WEST) 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 GRAFTON STREET DEVELOPMENTS (NORTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAFTON STREET DEVELOPMENTS (NORTH WEST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GRAFTON STREET DEVELOPMENTS (NORTH WEST) LIMITED

Intangible Assets
Patents
We have not found any records of GRAFTON STREET DEVELOPMENTS (NORTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAFTON STREET DEVELOPMENTS (NORTH WEST) LIMITED
Trademarks
We have not found any records of GRAFTON STREET DEVELOPMENTS (NORTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFTON STREET DEVELOPMENTS (NORTH WEST) 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 (68100 - Buying and selling of own real estate) as GRAFTON STREET DEVELOPMENTS (NORTH WEST) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GRAFTON STREET DEVELOPMENTS (NORTH WEST) 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 GRAFTON STREET DEVELOPMENTS (NORTH WEST) 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 GRAFTON STREET DEVELOPMENTS (NORTH WEST) 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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