GRAFTONGATE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06567647. The registration start date is April 16, 2008. The current status is Active.
Company Number | 06567647 |
Company Name | GRAFTONGATE HOLDINGS LIMITED |
Registered Address |
The Old Forge High Street Henley-in-arden B95 5AA England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-04-16 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-03-16 |
Returns Last Update | 2016-02-16 |
Confirmation Statement Due Date | 2021-03-30 |
Confirmation Statement Last Update | 2020-02-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
43999 | Other specialised construction activities n.e.c. |
Address |
THE OLD FORGE HIGH STREET |
Post Town | HENLEY-IN-ARDEN |
Post Code | B95 5AA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
GRAFTONGATE (ALCESTER) LIMITED | The Old Forge, High Street, Henley-in-arden, B95 5AA, England |
GRAFTONGATE LAND LIMITED | The Old Forge, 49 High Street, Henley-in-arden, B95 5AA, United Kingdom |
LUDGATE HOLDINGS 2 LTD | The Old Forge, High Street, Henley-in-arden, Warwickshire, B95 5AA, England |
LUDGATE HOLDINGS LTD | The Old Forge, High Street, Henley-in-arden, B95 5AA, England |
GRAFTONGATE (NI) LIMITED | The Old Forge, High Street, Henley-in-arden, B95 5AA, England |
GRAFTONGATE (LEAMINGTON SPA) LIMITED | The Old Forge, High Street, Henley-in-arden, B95 5AA, England |
GRAFTONGATE PROPERTIES LIMITED | The Old Forge, High Street, Henley-in-arden, B95 5AA, England |
GRAFTONGATE BEAUMONT LIMITED | The Old Forge, High Street, Henley-in-arden, B95 5AA, England |
GRAFTONGATE INVESTMENTS LIMITED | The Old Forge, High Street, Henley-in-arden, B95 5AA, England |
Entity Name | Office Address |
---|---|
CILLDARA GROUP (HOLMES CHAPEL) LTD | 1 High Street, Henley-in-arden, B95 5AA, England |
OUTER PATH LTD | Forward House Office 124b, 17 High St, Henley In Arden, Straford Upon Avon, B95 5AA, United Kingdom |
BRANTHAM COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED | The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom |
DRIVECO DRIVES AND LANDSCAPES LIMITED | Forward House, 17 High Street, Henley-in-arden, B95 5AA, United Kingdom |
C7 HEALTH LIMITED | C/o Mercia Fund Management Ltd, 17 High Street, Henley-in-arden, B95 5AA, England |
GIN TING LIMITED | C/o Equus Miller Ltd Brook House, 47 High Street, Henley In Arden, B95 5AA, England |
4AS LIMITED | Forward House, Forward House, 17 Henley Street, Henley In Arden, B95 5AA, United Kingdom |
BOWHILL BRICKWORK LIMITED | C/o Equus Miller Limited Brook House, 47 High Street, Henley In Arden, B95 5AA, United Kingdom |
MERCIA VCT NOMINEE LIMITED | Forward House, 17, High Street, Henley-in-arden, B95 5AA, England |
HATTON GRANGE MANAGEMENT COMPANY LIMITED | 47 High Street, Henley-in-arden, B95 5AA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ANGELL-JAMES, Henry James | Secretary (Active) | Berwick House, Berwick, Shrewsbury, Shropshire, SY4 3HW | / 21 July 2008 |
/ |
|
ANGELL JAMES, Henry James | Director (Active) | Berwick House, Shrewsbury, Shropshire, SY4 3HW | April 1963 / 11 July 2008 |
British / United Kingdom |
Director |
BEASLEY, Colin John | Director (Active) | The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ | May 1958 / 11 July 2008 |
British / United Kingdom |
Director |
SILK, Philip John | Director (Active) | Woodhouse Farm, Alne Hills Great Alne, Alcester, Warwickshire, B49 6JS | February 1967 / 11 July 2008 |
British / England |
Director |
WHITEHEAD, John Richard | Secretary (Resigned) | 36a, Wake Green Road, Moseley, Birmingham, West Midlands, B13 9PE | / 16 April 2008 |
/ |
|
BEASLEY, Colin John | Director (Resigned) | The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ | May 1958 / 16 April 2008 |
British / United Kingdom |
Chartered Accountant |
MAYTUM, Lee Trevor | Director (Resigned) | 72 New Park Road, Newgate Street, Hertford, Hertfordshire, SG13 8RF | January 1971 / 8 July 2008 |
British / England |
Surveyor |
Post Town | HENLEY-IN-ARDEN |
Post Code | B95 5AA |
SIC Code | 43999 - Other specialised construction activities n.e.c. |
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