GRAFTON HOMES LIMITED
MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES MK9 1LZ- Active
- Private Limited Company
- Company No. 03780818
- Last Updated: 01 Mar 2024
Company Profile
GRAFTON HOMES LIMITED was incorporated on Wednesday, June 2, 1999 as a Private Limited Company with registered address in MILTON KEYNES. GRAFTON HOMES 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 25 years 3 months and 23 days.
| Name | GRAFTON HOMES LIMITED |
|---|---|
| Company number | 03780818 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES MK9 1LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Sally Jane Cook Nationality: British |
Dates: Monday, June 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sally Jane Cook Nationality: British |
Dates: Monday, June 26, 2017 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Michael Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| L A Trading Limited 201 Silbury Boulevard, MK9 1LZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| GRAFTON HOMES LIMITED | 02 Jun 1999 |