GRAHAM DEVELOPMENTS REDCAR LTD
C/O MILNER SMEATON LTD VIKING HOUSE, FALCON COURT, PRESTON FARM, STOCKTON ON TEES TS18 3TS- Active
- Private Limited Company
- Company No. 13221263
- Last Updated: 01 Mar 2024
Company Profile
GRAHAM DEVELOPMENTS REDCAR LTD was incorporated on Wednesday, February 24, 2021 as a Private Limited Company with registered address in STOCKTON ON TEES. GRAHAM DEVELOPMENTS REDCAR LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 11 months and 27 days.
| Name | GRAHAM DEVELOPMENTS REDCAR LTD |
|---|---|
| Company number | 13221263 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MILNER SMEATON LTD VIKING HOUSE, FALCON COURT PRESTON FARM STOCKTON ON TEES TS18 3TS |
|---|---|
| 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 |
|---|---|
| Mr Allan Graham Nationality: British |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig John Wallace Nationality: British |
Dates: Wednesday, February 24, 2021 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRAHAM DEVELOPMENTS REDCAR LTD | 24 Feb 2021 |
| WALLACE GRAHAM DEVELOPMENTS LTD | 20 Sep 2022 |