Background WavePink WaveYellow Wave

GRAFTON MANAGEMENT LIMITED (09600625)

GRAFTON MANAGEMENT LIMITED (09600625) is an active UK company. incorporated on 20 May 2015. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. GRAFTON MANAGEMENT LIMITED has been registered for 10 years. Current directors include ECCLES, Mark.

Company Number
09600625
Status
active
Type
ltd
Incorporated
20 May 2015
Age
10 years
Address
10 Norwich Street, London, EC4A 1BD
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ECCLES, Mark
SIC Codes
41100, 68320

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GRAFTON MANAGEMENT LIMITED

GRAFTON MANAGEMENT LIMITED is an active company incorporated on 20 May 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. GRAFTON MANAGEMENT LIMITED was registered 10 years ago.(SIC: 41100, 68320)

Status

active

Active since 10 years ago

Company No

09600625

LTD Company

Age

10 Years

Incorporated 20 May 2015

Size

N/A

Accounts

ARD: 29/3

Up to Date

12 weeks left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 27 March 2026 (Just now)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts

Next Due

Due by 27 June 2026
Period: 1 April 2024 - 29 March 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 20 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026

Previous Company Names

THORNHAM MANAGEMENT LIMITED
From: 20 May 2015To: 10 November 2025
Contact
Address

10 Norwich Street London, EC4A 1BD,

Timeline

12 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
May 15
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Sept 16
Director Joined
May 17
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Dec 22
Funding Round
Jul 23
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jun 25
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

ECCLES, Mark

Active
LondonEC4A 1BD
Born August 1979
Director
Appointed 29 Jul 2015

CORNEY, Howard James

Resigned
LondonEC4A 1BD
Born June 1974
Director
Appointed 20 May 2015
Resigned 29 Jul 2015

GODFREY, Joseph

Resigned
LondonEC4A 1BD
Born August 1977
Director
Appointed 10 Aug 2021
Resigned 15 Jan 2025

HALLMAN, Lee

Resigned
LondonEC4A 1BD
Born December 1965
Director
Appointed 10 Aug 2021
Resigned 05 Dec 2022

MCDONALD, John Mclean

Resigned
LondonEC4A 1BD
Born April 1971
Director
Appointed 01 May 2017
Resigned 15 Jan 2025

NURNEY, Simon Nicholas

Resigned
Norwich Street, LondonEC4A 1BD
Born April 1966
Director
Appointed 08 Sept 2016
Resigned 30 May 2025

Persons with significant control

1

Mr Abdulhadi Mana Al-Hajri

Active
LondonEC4A 1BD
Born December 1979

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Change Account Reference Date Company Previous Shortened
27 March 2026
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
10 November 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
21 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Confirmation Statement With Updates
22 May 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
31 March 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Confirmation Statement With Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 March 2024
AAAnnual Accounts
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Capital Allotment Shares
28 July 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
24 May 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
24 March 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
23 March 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
15 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
3 March 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
5 December 2022
TM01Termination of Director
Change Person Director Company With Change Date
7 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 February 2022
AAAnnual Accounts
Accounts With Accounts Type Full
20 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2021
AP01Appointment of Director
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
17 May 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
3 April 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
2 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 March 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 February 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 May 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
18 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Change Person Director Company With Change Date
3 August 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2015
TM01Termination of Director
Incorporation Company
20 May 2015
NEWINCIncorporation