Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > GRAFTONGATE INVESTMENTS LIMITED
Company Information for

GRAFTONGATE INVESTMENTS LIMITED

THE OLD FORGE, HIGH STREET, HENLEY-IN-ARDEN, B95 5AA,
Company Registration Number
05232567
Private Limited Company
Active

Company Overview

About Graftongate Investments Ltd
GRAFTONGATE INVESTMENTS LIMITED was founded on 2004-09-15 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Graftongate Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAFTONGATE INVESTMENTS LIMITED
 
Legal Registered Office
THE OLD FORGE
HIGH STREET
HENLEY-IN-ARDEN
B95 5AA
Other companies in B3
 
Filing Information
Company Number 05232567
Company ID Number 05232567
Date formed 2004-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851901825  
Last Datalog update: 2019-07-06 07:22:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAFTONGATE INVESTMENTS LIMITED

Company Officers of GRAFTONGATE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
COLIN JOHN BEASLEY
Director 2004-10-15
PHILIP JOHN SILK
Director 2004-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY JAMES ANGELL JAMES
Company Secretary 2004-10-15 2018-03-20
HENRY JAMES ANGELL JAMES
Director 2004-10-15 2018-03-20
LEE TREVOR MAYTUM
Director 2008-07-11 2016-08-25
HAMMONDS SECRETARIAL SERVICES LIMITED
Company Secretary 2004-09-29 2004-10-15
HAMMONDS DIRECTORS LIMITED
Director 2004-09-15 2004-10-15
HAMMONDS SECRETARIES LIMITED
Company Secretary 2004-09-15 2004-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JOHN BEASLEY GRAFTONGATE (ALCESTER) LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
COLIN JOHN BEASLEY LUDGATE HOLDINGS LTD Director 2017-03-24 CURRENT 2017-03-24 Active
COLIN JOHN BEASLEY GHL NEWCO LTD Director 2017-03-22 CURRENT 2017-03-22 Active
COLIN JOHN BEASLEY GRAFTONGATE (LEAMINGTON SPA) LIMITED Director 2015-08-08 CURRENT 2015-07-09 Active
COLIN JOHN BEASLEY GRAFTONGATE PROPERTIES LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active
COLIN JOHN BEASLEY GRAFTONGATE HOLDINGS LIMITED Director 2008-07-11 CURRENT 2008-04-16 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
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM Victory House 26 + 28 Ludgate Hill Birmingham West Midlands B3 1DX
2018-04-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR HENRY JAMES ANGELL JAMES
2018-03-20TM02Termination of appointment of Henry James Angell James on 2018-03-20
2018-03-06PSC02Notification of Ludgate Holdings Limited as a person with significant control on 2017-08-25
2018-03-05PSC02Notification of Ludgate Holdings Limited as a person with significant control on 2017-08-25
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-03-01PSC07CESSATION OF GRAFTONGATE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE TREVOR MAYTUM
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-15AR0116/02/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-10AR0116/02/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-01LATEST SOC01/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-01AR0116/02/14 ANNUAL RETURN FULL LIST
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-02-23AR0116/02/13 ANNUAL RETURN FULL LIST
2012-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-02-22AR0116/02/12 ANNUAL RETURN FULL LIST
2011-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-02-28AR0116/02/11 ANNUAL RETURN FULL LIST
2011-02-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-17AR0116/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES ANGELL JAMES / 16/02/2010
2009-10-19AR0115/09/09 FULL LIST
2009-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-01363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-22288aDIRECTOR APPOINTED LEE TREVOR MAYTUM
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM BERWICK HOUSE 35 LIVERY STREET BIRMINGHAM B3 2PB
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04363sRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-04363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-10-17363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-1188(2)RAD 09/12/04--------- £ SI 1@1=1 £ IC 2/3
2004-11-17288bDIRECTOR RESIGNED
2004-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-17288bSECRETARY RESIGNED
2004-11-1788(2)RAD 15/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-05288bSECRETARY RESIGNED
2004-10-05288aNEW SECRETARY APPOINTED
2004-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAFTONGATE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 GRAFTONGATE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONTRACT ASSIGNMENT 2011-02-09 Satisfied AREF BRAZIL 1 LIMITED AND AREF BRAZIL 2 LIMITED AS TRUSTEES FOR HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED (IN ITS CAPACITY AS TRUSTEE FOR HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUST)
LEGAL MORTGAGE 2007-10-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-02-16 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2018-09-30

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 GRAFTONGATE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GRAFTONGATE INVESTMENTS LIMITED registering or being granted any patents
Domain Names

GRAFTONGATE INVESTMENTS LIMITED owns 1 domain names.

graftongate.co.uk  

Trademarks
We have not found any records of GRAFTONGATE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFTONGATE INVESTMENTS 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 (43999 - Other specialised construction activities n.e.c.) as GRAFTONGATE INVESTMENTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where GRAFTONGATE INVESTMENTS 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 GRAFTONGATE INVESTMENTS 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 GRAFTONGATE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode B95 5AA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1