0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GRAFTONBURY PROPERTIES LIMITED

Learn more about GRAFTONBURY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX., HA1 3EX

GRAFTONBURY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00871113
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.10
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.12.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.09.21
LLOYDS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 29TH APRIL 1981 - Outstanding on 1981.05.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.10
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.12.15

List of company documents:

buy all documents
Find out more information about GRAFTONBURY PROPERTIES LIMITED. Our website makes it possible to view other available documents related to GRAFTONBURY PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
£2.95
Add to cart
29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
£2.95
Add to cart
29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.05.06
£2.95
Add to cart
29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PEGGY FRANKLIN / 27/12/2013
Form type: CH01
Date: 2013.12.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KELLY JANE FRANKLIN / 27/12/2013
Form type: CH01
Date: 2013.12.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MAUREEN FRANKLIN / 27/12/2013
Form type: CH03
Date: 2013.12.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.25
£2.95
Add to cart
29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.01
£2.95
Add to cart
29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRANKLIN
Form type: TM01
Date: 2011.05.17
£2.95
Add to cart
29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
£2.95
Add to cart
29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KELLY JANE FRANKLIN / 01/11/2009
Form type: CH01
Date: 2010.01.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FRANKLIN / 31/10/2009
Form type: CH01
Date: 2010.01.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOSEPH FRANKLIN / 31/10/2009
Form type: CH01
Date: 2010.01.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KELLY JANE FRANKLIN / 31/10/2009
Form type: CH01
Date: 2010.01.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MAUREEN FRANKLIN / 31/10/2009
Form type: CH03
Date: 2010.01.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.15
£2.95
Add to cart
RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.26
£2.95
Add to cart
RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
Add to cart
RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.27
£2.95
Add to cart
RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.16
£2.95
Add to cart
RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.21
£2.95
Add to cart
RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.15
£2.95
Add to cart
RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.25
£2.95
Add to cart
RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.21
£2.95
Add to cart
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.05
£2.95
Add to cart
RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.31
£2.95
Add to cart
RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.24
£2.95
Add to cart
RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/98
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.28
£2.95
Add to cart
RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.20
£2.95
Add to cart
RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/92 FROM:, LINBROOK HOUSE, 23 RALEIGH ROAD, ENFIELD, MIDDLESEX EN2 6UD
Form type: 287
Date: 1992.06.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MAUREEN FRANKLIN (current)
Secretary, 1991.12.29
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE , BESSBOROUGH ROAD
HA1 3EX, HARROW, MIDDLESEX.
KELLY JANE FRANKLIN (current)
Director, ADMINISTRATOR, 1999.09.27
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE , BESSBOROUGH ROAD
HA1 3EX, HARROW, MIDDLESEX.
MAUREEN PEGGY FRANKLIN (current)
Director, 1991.12.29
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE , BESSBOROUGH ROAD
HA1 3EX, HARROW, MIDDLESEX.
RAYMOND JOSEPH FRANKLIN (resigned)
Director, 1991.12.29 - 2011.04.13
MIMOSA HOUSE CARBONE HILL NEWGATE STREET VILLAGE , HERTFORD
SG13 8RG
ENGLAND
Date 2013.08.31 2012.08.31
Fixed Assets £ 2,320,750 - 2.08 % £ 2,370,000
Tangible Fixed Assets £ 2,320,750 - 2.08 % £ 2,370,000
Current Assets £ 1,277,503 + 25 % £ 1,021,963
Debtors £ 608,150 + 115.14 % £ 282,670
Shareholder Funds £ 3,067,754 + 6.05 % £ 2,892,661
Profit Loss Account Reserve £ 1,814,784 + 13.62 % £ 1,597,265
Revaluation Reserve £ 1,152,970 - 3.55 % £ 1,195,396
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 3,067,754 + 6.05 % £ 2,892,661
Total Assets Less Current Liabilities £ 3,317,754 + 5.57 % £ 3,142,661
Net Current Assets Liabilities £ 997,004 + 29.04 % £ 772,661
Creditors Due Within One Year £ 280,499 + 12.51 % £ 249,302
Cash Bank In Hand £ 669,353 - 9.46 % £ 739,293
Tangible Fixed Assets Cost Or Valuation £ 2,320,750 - 2.08 % £ 2,370,000
Other Debtors Due After One Year £ 274,195 £ 274,195
Creditors Due After One Year £ 250,000 £ 250,000

Companies near to GRAFTONBURY PROPERTIES ltd.

  • TSUNAMI (PROMOTIONS) LIMITED - 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
  • ADELMILL LIMITED - 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW,, MIDDLESEX, HA1 3EX
  • WALKTREND (HACKNEY) LIMITED - 4 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
  • PHARAOH PROPERTY SERVICES LIMITED - 3 HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
  • PREMIER REPLAYS LIMITED - 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
  • ANKLEBITERS LIMITED - 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
  • HENLEY MINERALS LIMITED - 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX
  • HARROW MENCAP - 3 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
  • ORTHO HEMEL LIMITED - 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, UNITED KINGDOM, HA1 3EX
  • SHARON HOUSE LIMITED - 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
  • DIABETACARE LIMITED - 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
  • TRUE MUSIC LIMITED - 2 JARDINE HOUSE, HARROVIAN BUSINESS V, HARROW, MIDDLESEX, HA1 3EX
  • FLYTEL LIMITED - 6 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
  • CARTA LIMITED - 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX
  • W.W. GILES (MIDLANDS) LIMITED - 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX

Information about the Private Limited Company GRAFTONBURY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data