Introduction
Watch Company
G
GRAFTON PROP LTD
GRAFTON PROP LTD is an active company incorporated on 9 October 2018 with the registered office located in Saffron Walden. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GRAFTON PROP LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11613253
LTD Company
Age
7 Years
Incorporated 9 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Cambridge House 16 High Street Saffron Walden, CB10 1AX,
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TAYLER BRADSHAW LIMITED
Active16 High Street, Saffron WaldenCB10 1AX
Corporate secretary
Appointed 09 Oct 2018
TAYLER BRADSHAW LIMITED
16 High Street, Saffron WaldenCB10 1AX
Corporate secretary
09 Oct 2018
Active
MANSELL, Gruffyd Frank
Active16 High Street, Saffron WaldenCB10 1AX
Born February 1949
Director
Appointed 09 Oct 2018
MANSELL, Gruffyd Frank
16 High Street, Saffron WaldenCB10 1AX
Born February 1949
Director
09 Oct 2018
Active
MANSELL, Leigh
ActiveDenbigh West, Milton KeynesMK1 1ED
Born January 1970
Director
Appointed 09 Oct 2018
MANSELL, Leigh
Denbigh West, Milton KeynesMK1 1ED
Born January 1970
Director
09 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gruffyd Frank Mansell
Active16 High Street, Saffron WaldenCB10 1AX
Born February 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2018
Mr Gruffyd Frank Mansell
16 High Street, Saffron WaldenCB10 1AX
Born February 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Oct 2018
Active
Mr Leigh Mansell
Active16 High Street, Saffron WaldenCB10 1AX
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2018
Mr Leigh Mansell
16 High Street, Saffron WaldenCB10 1AX
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Oct 2018
Active
Filing History
22
Description
Type
Date Filed
Document
7 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2025
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
15 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2018