Introduction
Watch Company
G
GRAFTONGATE (ALCESTER) LIMITED
GRAFTONGATE (ALCESTER) LIMITED is an active company incorporated on 5 February 2018 with the registered office located in Henley-In-Arden. The company operates in the Construction sector, specifically engaged in development of building projects. GRAFTONGATE (ALCESTER) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11185323
LTD Company
Age
8 Years
Incorporated 5 February 2018
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 (6 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 4 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
The Old Forge High Street Henley-In-Arden, B95 5AA,
Previous Addresses
Victory House 26-28 Ludgate Hill Birmingham B3 1DX United Kingdom
From: 5 February 2018To: 14 January 2019
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOCKADAY, Jamie Paul Simon
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born January 1973
Director
Appointed 05 Feb 2018
HOCKADAY, Jamie Paul Simon
High Street, Henley-In-ArdenB95 5AA
Born January 1973
Director
05 Feb 2018
Active
SILK, Philip John
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
Appointed 05 Feb 2018
SILK, Philip John
High Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
05 Feb 2018
Active
BEASLEY, Colin John
ResignedHigh Street, Henley-In-ArdenB95 5AA
Born May 1958
Director
Appointed 05 Feb 2018
Resigned 03 Jun 2024
BEASLEY, Colin John
High Street, Henley-In-ArdenB95 5AA
Born May 1958
Director
05 Feb 2018
Resigned 03 Jun 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cambridge Business Park, CambridgeCB4 0WZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Jul 2025
Saffron Estates (Elm Leys) Limited
Cambridge Business Park, CambridgeCB4 0WZ
Ownership of shares 25 to 50 percent
02 Jul 2025
Active
Saffron Estates Ltd.
CeasedCambridge Business Park, CambridgeCB4 0WZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2018
Ceased 02 Jul 2025
Saffron Estates Ltd.
Cambridge Business Park, CambridgeCB4 0WZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2018
Ceased 02 Jul 2025
Ceased
Ludgate Holdings Ltd
ActiveLudgate Hill, BirminghamB3 1DX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 Feb 2018
Ludgate Holdings Ltd
Ludgate Hill, BirminghamB3 1DX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
05 Feb 2018
Active
Filing History
21
Description
Type
Date Filed
Document
5 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2025
5 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
11 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2019
14 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2019