Introduction
Watch Company
G
GRAFTONGATE (NI) LIMITED
GRAFTONGATE (NI) LIMITED is an active company incorporated on 31 January 2017 with the registered office located in Henley-In-Arden. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c. and 1 other business activity. GRAFTONGATE (NI) LIMITED was registered 9 years ago.(SIC: 43999, 64209)
Status
active
Active since 9 years ago
Company No
10591883
LTD Company
Age
9 Years
Incorporated 31 January 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
The Old Forge High Street Henley-In-Arden, B95 5AA,
Previous Addresses
Victory House 26-28 Ludgate Hill Birmingham West Midlands B3 1DX United Kingdom
From: 31 January 2017To: 21 November 2018
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SILK, Philip John
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
Appointed 11 Feb 2017
SILK, Philip John
High Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
11 Feb 2017
Active
ANGELL-JAMES, Henry
Resigned26-28 Ludgate Hill, BirminghamB3 1DX
Secretary
Appointed 31 Jan 2017
Resigned 20 Mar 2018
ANGELL-JAMES, Henry
26-28 Ludgate Hill, BirminghamB3 1DX
Secretary
31 Jan 2017
Resigned 20 Mar 2018
Resigned
ANGELL-JAMES, Henry James
Resigned26-28 Ludgate Hill, BirminghamB3 1DX
Born April 1963
Director
Appointed 31 Jan 2017
Resigned 20 Mar 2018
ANGELL-JAMES, Henry James
26-28 Ludgate Hill, BirminghamB3 1DX
Born April 1963
Director
31 Jan 2017
Resigned 20 Mar 2018
Resigned
BEASLEY, Colin John
ResignedHigh Street, Henley-In-ArdenB95 5AA
Born May 1958
Director
Appointed 21 Jan 2018
Resigned 03 Jun 2024
BEASLEY, Colin John
High Street, Henley-In-ArdenB95 5AA
Born May 1958
Director
21 Jan 2018
Resigned 03 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
26 + 28 Ludgate Hill, BirminghamB3 1DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2017
Graftongate Investments Limited
26 + 28 Ludgate Hill, BirminghamB3 1DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jan 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
21 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 March 2018
17 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2018