GRAFTONBURY PROPERTIES LIMITED
1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HA1 3EX- Active
- Private Limited Company
- Company No. 00871113
- Last Updated: 01 Mar 2024
Company Profile
GRAFTONBURY PROPERTIES LIMITED was incorporated on Thursday, February 10, 1966 as a Private Limited Company with registered address in BESSBOROUGH ROAD. GRAFTONBURY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 59 years and 13 days.
| Name | GRAFTONBURY PROPERTIES LIMITED |
|---|---|
| Company number | 00871113 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HA1 3EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William John Ives Nationality: British |
Dates: Thursday, December 29, 2016 - Thursday, August 31, 2017
significant influence or control as trust
|
| Mr Paul Kevin Samson Nationality: British |
Dates: Thursday, December 29, 2016 - Thursday, May 28, 2020
significant influence or control as trust
|
| Mrs Maureen Peggy Franklin Nationality: British |
Dates: Thursday, December 29, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRAFTONBURY PROPERTIES LIMITED | 10 Feb 1966 |