GP

GRAFTONGATE PROPERTIES LIMITED

Active

Company number 07705991

Henley-In-Arden, England · Incorporated 15 July 2011

The Old Forge, High Street, Henley-In-Arden, B95 5AA, England

Last updated on 14 April 2026

Development of building projects · SIC 41100

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Saffron Estates (Elm Leys) Limited
Ownership Of Shares 25 To 50 Percent
2 July 2025
PS
Ludgate Holdings Limited
Ownership Of Shares 50 To 75 Percent
24 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Small
Accounts
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Dormant
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 January 2018 View
Resolution
Resolution
4 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2012 View
Incorporation Company
Incorporation
15 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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