Introduction
Watch Company
G
GRAFTONGATE LAND LIMITED
GRAFTONGATE LAND LIMITED is an active company incorporated on 17 August 2020 with the registered office located in Henley-In-Arden. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GRAFTONGATE LAND LIMITED was registered 5 years ago.(SIC: 68100, 82990)
Status
active
Active since 5 years ago
Company No
12816730
LTD Company
Age
5 Years
Incorporated 17 August 2020
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 16 August 2025 (8 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
The Old Forge 49 High Street Henley-In-Arden, B95 5AA,
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SILK, Philip John
Active49 High Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
Appointed 17 Aug 2020
SILK, Philip John
49 High Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
17 Aug 2020
Active
BEASLEY, Colin John
Resigned49 High Street, Henley-In-ArdenB95 5AA
Born May 1958
Director
Appointed 17 Aug 2020
Resigned 03 Jun 2024
BEASLEY, Colin John
49 High Street, Henley-In-ArdenB95 5AA
Born May 1958
Director
17 Aug 2020
Resigned 03 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ludgate Holdings Limited
Active49 High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Aug 2020
Ludgate Holdings Limited
49 High Street, Henley-In-ArdenB95 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Aug 2020
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
10 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2022