Introduction
Watch Company
G
GRAFTONGATE NURSLING LIMITED
GRAFTONGATE NURSLING LIMITED is an active company incorporated on 28 November 2022 with the registered office located in Henley-In-Arden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRAFTONGATE NURSLING LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14510847
LTD Company
Age
3 Years
Incorporated 28 November 2022
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 27 November 2025 (5 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
The Old Forge 49 High Street Henley-In-Arden, B95 5AA,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
1
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 28 Nov 2022
SILK, Philip John
49 High Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
28 Nov 2022
Active
BEASLEY, Colin John, Mr.
Resigned49 High Street, Henley-In-ArdenB95 5AA
Born May 1958
Director
Appointed 28 Nov 2022
Resigned 08 May 2024
BEASLEY, Colin John, Mr.
49 High Street, Henley-In-ArdenB95 5AA
Born May 1958
Director
28 Nov 2022
Resigned 08 May 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Tennyson House, CambridgeCB4 0WZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2025
Saffron Estates (Elm Leys) Limited
Tennyson House, CambridgeCB4 0WZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2025
Active
Saffron Estates Limited
ActiveCambridge Business Park, CambridgeCB4 0WZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2023
Saffron Estates Limited
Cambridge Business Park, CambridgeCB4 0WZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2023
Active
49 High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2022
Graftongate Investments Limited
49 High Street, Henley-In-ArdenB95 5AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2022
Active
Filing History
15
Description
Type
Date Filed
Document
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2025
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
15 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2024
30 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2024
30 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2024