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JOHN GRAHAM CONSTRUCTION LIMITED (NI003503)

JOHN GRAHAM CONSTRUCTION LIMITED (NI003503) is an active UK company. incorporated on 29 March 1955. with registered office in Hillsborough. The company operates in the Construction sector, engaged in construction of commercial buildings and 3 other business activities. JOHN GRAHAM CONSTRUCTION LIMITED has been registered for 70 years. Current directors include BILL, Andrew Kerr, GRAHAM, Michael Edward James, HALL, Jonathan James and 4 others.

Company Number
NI003503
Status
active
Type
ltd
Incorporated
29 March 1955
Age
70 years
Address
5 Ballygowan Road, Hillsborough, BT26 6HX
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
BILL, Andrew Kerr, GRAHAM, Michael Edward James, HALL, Jonathan James, HILL, Stephen, HOWIE, Christopher John, LYNCH, Mark Alexander, MCCORMICK, Courtney Peter
SIC Codes
41201, 42110, 42130, 42910

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Introduction
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JOHN GRAHAM CONSTRUCTION LIMITED

JOHN GRAHAM CONSTRUCTION LIMITED is an active company incorporated on 29 March 1955 with the registered office located in Hillsborough. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 3 other business activities. JOHN GRAHAM CONSTRUCTION LIMITED was registered 70 years ago.(SIC: 41201, 42110, 42130, 42910)

Status

active

Active since 70 years ago

Company No

NI003503

LTD Company

Age

70 Years

Incorporated 29 March 1955

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 27 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 10 April 2026
For period ending 27 March 2026

Previous Company Names

JOHN GRAHAM (DROMORE) LIMITED
From: 29 March 1955To: 31 July 2012
Contact
Address

5 Ballygowan Road Hillsborough, BT26 6HX,

Previous Addresses

Lagan Mills Dromore Co Down BT25 1AS
From: 29 March 1955To: 9 December 2009
Timeline

22 key events • 2014 - 2026

Funding Officers Ownership
Director Joined
Sept 14
Director Left
Sept 14
Director Left
May 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Loan Cleared
Nov 20
Director Left
Nov 22
Director Left
Aug 23
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Sept 25
Director Joined
Nov 25
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

7 Active
12 Resigned

BILL, Andrew Kerr

Active
Ballygowan Road, HillsboroughBT26 6HX
Born July 1966
Director
Appointed 01 Jul 1997

GRAHAM, Michael Edward James

Active
Ballygowan Road, HillsboroughBT26 6HX
Born February 1964
Director
Appointed 21 Jan 1994

HALL, Jonathan James

Active
Ballygowan Road, HillsboroughBT26 6HX
Born July 1978
Director
Appointed 01 Jul 2019

HILL, Stephen

Active
Ballygowan Road, HillsboroughBT26 6HX
Born November 1975
Director
Appointed 07 Jul 2025

HOWIE, Christopher John

Active
Ballygowan Road, HillsboroughBT26 6HX
Born October 1976
Director
Appointed 07 Jul 2025

LYNCH, Mark Alexander

Active
Ballygowan Road, HillsboroughBT26 6HX
Born December 1976
Director
Appointed 01 Nov 2025

MCCORMICK, Courtney Peter

Active
Ballygowan Road, HillsboroughBT26 6HX
Born September 1978
Director
Appointed 16 Sept 2014

MCDONALD, Alistair John

Resigned
Ballygowan Road, HillsboroughBT26 6HX
Secretary
Appointed N/A
Resigned 30 Jun 2025

BILL, Alan Kernohan

Resigned
Ballygowan Road, HillsboroughBT26 6HX
Born October 1963
Director
Appointed 21 Jan 1994
Resigned 31 Oct 2022

CLARKE, Ronald Joseph

Resigned
Ballygowan Road, HillsboroughBT26 6HX
Born January 1962
Director
Appointed 26 Jun 2007
Resigned 30 Apr 2019

CREIGHTON, Steven Henry

Resigned
Ballygowan Road, HillsboroughBT26 6HX
Born June 1959
Director
Appointed 22 Aug 2007
Resigned 16 Sept 2014

GIBSON, Mark

Resigned
Ballygowan Road, HillsboroughBT26 6HX
Born July 1971
Director
Appointed 01 Jul 2019
Resigned 28 Jul 2023

GRAHAM, Colin John

Resigned
Lowood, Helens BayBT19 1LD
Born June 1966
Director
Appointed N/A
Resigned 30 Mar 2007

GRAHAM, James E

Resigned
Shantallow, Co DownBT25 1QN
Born December 1936
Director
Appointed N/A
Resigned 30 Jun 2001

HOLMES, Gary

Resigned
Ballygowan Road, HillsboroughBT26 6HX
Born January 1967
Director
Appointed 01 Jul 2019
Resigned 29 Aug 2025

MARK, Robert Wilson

Resigned
Bishops Well Road, DromoreBT25 1ST
Born February 1949
Director
Appointed N/A
Resigned 11 Feb 2004

MARTIN, Leo Joseph

Resigned
Ballygowan Road, HillsboroughBT26 6HX
Born March 1965
Director
Appointed 31 Mar 2009
Resigned 30 Jun 2025

MCDONALD, Alistair John

Resigned
Ballygowan Road, HillsboroughBT26 6HX
Born May 1958
Director
Appointed 26 Jun 2007
Resigned 30 Jun 2025

WATTERS, David Samuel

Resigned
5 Cadogen ParkBT9 6HG
Born March 1956
Director
Appointed 06 Jan 2004
Resigned 30 Mar 2007

Persons with significant control

1

John Graham Holdings Limited

Active
Ballygowan Road, HillsboroughBT26 6HX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

251

Mortgage Satisfy Charge Full
8 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2026
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
5 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2025
AP01Appointment of Director
Accounts With Accounts Type Group
10 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 July 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
9 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 August 2023
TM01Termination of Director
Accounts With Accounts Type Group
19 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 November 2022
TM01Termination of Director
Accounts With Accounts Type Group
15 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
7 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 November 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Group
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
10 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
14 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
19 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Accounts With Accounts Type Group
7 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2014
TM01Termination of Director
Accounts With Accounts Type Group
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2014
AR01AR01
Accounts With Accounts Type Group
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2013
AR01AR01
Change Person Director Company With Change Date
1 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2013
CH01Change of Director Details
Accounts With Accounts Type Group
15 October 2012
AAAnnual Accounts
Certificate Change Of Name Company
31 July 2012
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
15 February 2012
AR01AR01
Change Person Director Company With Change Date
15 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2012
CH01Change of Director Details
Accounts With Accounts Type Group
17 October 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
16 May 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
11 March 2011
AR01AR01
Legacy
28 January 2011
MG02MG02
Legacy
28 January 2011
MG02MG02
Legacy
28 January 2011
MG02MG02
Legacy
28 January 2011
MG02MG02
Legacy
28 January 2011
MG02MG02
Legacy
28 January 2011
MG02MG02
Legacy
28 January 2011
MG02MG02
Accounts With Accounts Type Group
20 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 April 2010
AR01AR01
Accounts With Accounts Type Group
22 January 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 December 2009
AD01Change of Registered Office Address
Legacy
17 April 2009
296(NI)296(NI)
Legacy
23 March 2009
296(NI)296(NI)
Legacy
26 February 2009
371S(NI)371S(NI)
Legacy
22 February 2009
AC(NI)AC(NI)
Legacy
24 June 2008
411A(NI)411A(NI)
Legacy
5 February 2008
371S(NI)371S(NI)
Legacy
7 January 2008
AC(NI)AC(NI)
Legacy
30 August 2007
296(NI)296(NI)
Legacy
26 July 2007
296(NI)296(NI)
Legacy
26 July 2007
296(NI)296(NI)
Legacy
20 February 2007
371S(NI)371S(NI)
Legacy
10 January 2007
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
22 December 2006
402(NI)402(NI)
Particulars Of A Mortgage Charge
9 August 2006
402(NI)402(NI)
Legacy
4 April 2006
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
2 March 2006
402(NI)402(NI)
Legacy
15 February 2006
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
6 February 2006
402(NI)402(NI)
Particulars Of A Mortgage Charge
24 November 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
24 November 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
24 November 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
24 November 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
24 November 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
24 November 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
24 November 2005
402(NI)402(NI)
Legacy
2 June 2005
1656A(NI)1656A(NI)
Legacy
2 June 2005
1656A(NI)1656A(NI)
Resolution
2 June 2005
RESOLUTIONSResolutions
Legacy
7 April 2005
AC(NI)AC(NI)
Legacy
23 March 2004
296(NI)296(NI)
Legacy
6 March 2004
371S(NI)371S(NI)
Legacy
17 February 2004
AC(NI)AC(NI)
Legacy
22 January 2004
296(NI)296(NI)
Legacy
13 February 2003
371S(NI)371S(NI)
Legacy
31 January 2003
AC(NI)AC(NI)
Legacy
1 March 2002
371S(NI)371S(NI)
Legacy
15 February 2002
411A(NI)411A(NI)
Legacy
5 December 2001
AC(NI)AC(NI)
Legacy
9 October 2001
296(NI)296(NI)
Legacy
11 February 2001
371S(NI)371S(NI)
Legacy
5 February 2001
AC(NI)AC(NI)
Legacy
21 March 2000
AC(NI)AC(NI)
Legacy
4 February 2000
371S(NI)371S(NI)
Legacy
25 January 2000
252(NI)252(NI)
Legacy
1 February 1999
371S(NI)371S(NI)
Legacy
29 December 1998
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
2 April 1998
402(NI)402(NI)
Legacy
2 April 1998
411A(NI)411A(NI)
Particulars Of A Mortgage Charge
20 February 1998
402(NI)402(NI)
Legacy
14 February 1998
371S(NI)371S(NI)
Legacy
16 January 1998
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
16 January 1998
402(NI)402(NI)
Legacy
11 November 1997
UDM+A(NI)UDM+A(NI)
Resolution
11 November 1997
RESOLUTIONSResolutions
Legacy
22 July 1997
296(NI)296(NI)
Legacy
22 July 1997
296(NI)296(NI)
Legacy
22 July 1997
296(NI)296(NI)
Legacy
14 February 1997
AC(NI)AC(NI)
Legacy
14 February 1997
371S(NI)371S(NI)
Legacy
30 January 1996
AC(NI)AC(NI)
Legacy
30 January 1996
371S(NI)371S(NI)
Legacy
1 February 1995
AC(NI)AC(NI)
Legacy
1 February 1995
371S(NI)371S(NI)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 January 1994
AC(NI)AC(NI)
Legacy
26 January 1994
371S(NI)371S(NI)
Legacy
26 January 1994
296(NI)296(NI)
Legacy
26 January 1994
296(NI)296(NI)
Legacy
26 January 1994
296(NI)296(NI)
Legacy
22 February 1993
AC(NI)AC(NI)
Legacy
22 February 1993
371S(NI)371S(NI)
Legacy
31 January 1992
AC(NI)AC(NI)
Legacy
31 January 1992
371A(NI)371A(NI)
Legacy
2 February 1991
AR(NI)AR(NI)
Legacy
28 January 1991
AC(NI)AC(NI)
Legacy
25 January 1990
AR(NI)AR(NI)
Legacy
25 January 1990
296(NI)296(NI)
Legacy
24 January 1990
AC(NI)AC(NI)
Legacy
14 February 1989
AR(NI)AR(NI)
Legacy
7 February 1989
AC(NI)AC(NI)
Legacy
22 January 1988
AR(NI)AR(NI)
Legacy
19 January 1988
AC(NI)AC(NI)
Legacy
8 April 1987
AR(NI)AR(NI)
Legacy
26 February 1987
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
15 April 1986
402(NI)402(NI)
Particulars Of A Mortgage Charge
15 April 1986
402(NI)402(NI)
Legacy
28 January 1986
AC(NI)AC(NI)
Legacy
28 January 1986
AR(NI)AR(NI)
Legacy
13 January 1986
411A(NI)411A(NI)
Legacy
19 February 1985
AC(NI)AC(NI)
Legacy
19 February 1985
AR(NI)AR(NI)
Legacy
4 June 1984
411A(NI)411A(NI)
Particulars Of A Mortgage Charge
1 June 1984
402(NI)402(NI)
Legacy
11 November 1983
M+A(NI)M+A(NI)
Legacy
11 November 1983
411A(NI)411A(NI)
Legacy
10 October 1983
64(NI)64(NI)
Resolution
30 September 1983
RESOLUTIONSResolutions
Particulars Of A Mortgage Charge
29 September 1983
402(NI)402(NI)
Legacy
22 September 1983
AR(NI)AR(NI)
Particulars Of A Mortgage Charge
31 January 1983
402(NI)402(NI)
Legacy
24 January 1983
AR(NI)AR(NI)
Legacy
7 January 1983
DIRS(NI)DIRS(NI)
Legacy
27 May 1982
A2(NI)A2(NI)
Particulars Of A Mortgage Charge
31 March 1982
402(NI)402(NI)
Particulars Of A Mortgage Charge
31 March 1982
402(NI)402(NI)
Particulars Of A Mortgage Charge
31 March 1982
402(NI)402(NI)
Legacy
21 December 1981
AR(NI)AR(NI)
Legacy
20 January 1981
AR(NI)AR(NI)
Legacy
1 November 1979
AR(NI)AR(NI)
Legacy
23 May 1978
AR(NI)AR(NI)
Legacy
23 May 1977
AR(NI)AR(NI)
Legacy
7 October 1976
DIRS(NI)DIRS(NI)
Legacy
2 July 1976
M+A(NI)M+A(NI)
Legacy
22 June 1976
AR(NI)AR(NI)
Resolution
10 March 1976
RESOLUTIONSResolutions
Legacy
9 February 1976
DIRS(NI)DIRS(NI)
Legacy
3 November 1975
AR(NI)AR(NI)
Legacy
28 March 1975
ALLOT(NI)ALLOT(NI)
Legacy
23 April 1974
AR(NI)AR(NI)
Legacy
15 January 1974
DIRS(NI)DIRS(NI)
Legacy
30 July 1973
AR(NI)AR(NI)
Legacy
25 June 1973
AR(NI)AR(NI)
Legacy
7 April 1972
AR(NI)AR(NI)
Legacy
22 March 1972
361(NI)361(NI)
Legacy
11 May 1971
AR(NI)AR(NI)
Legacy
6 July 1970
361(NI)361(NI)
Legacy
24 June 1970
AR(NI)AR(NI)
Legacy
10 March 1969
AR(NI)AR(NI)
Resolution
10 May 1968
RESOLUTIONSResolutions
Legacy
10 April 1968
DIRS(NI)DIRS(NI)
Legacy
4 March 1968
AR(NI)AR(NI)
Legacy
10 May 1967
AR(NI)AR(NI)
Legacy
3 April 1967
DIRS(NI)DIRS(NI)
Legacy
3 April 1967
DIRS(NI)DIRS(NI)
Legacy
2 May 1966
52(NI)52(NI)
Legacy
1 April 1966
133(NI)133(NI)
Legacy
1 April 1966
PUC4(NI)PUC4(NI)
Resolution
1 April 1966
RESOLUTIONSResolutions
Legacy
29 March 1966
AR(NI)AR(NI)
Legacy
29 March 1966
ALLOT(NI)ALLOT(NI)
Legacy
2 April 1965
AR(NI)AR(NI)
Legacy
2 March 1964
AR(NI)AR(NI)
Legacy
2 March 1964
ALLOT(NI)ALLOT(NI)
Legacy
2 March 1964
52(NI)52(NI)
Legacy
13 November 1962
AR(NI)AR(NI)
Legacy
3 March 1962
AR(NI)AR(NI)
Legacy
7 December 1961
361(NI)361(NI)
Legacy
23 March 1961
AR(NI)AR(NI)
Legacy
26 January 1960
AR(NI)AR(NI)
Legacy
9 March 1959
52(NI)52(NI)
Legacy
3 March 1959
ALLOT(NI)ALLOT(NI)
Legacy
15 December 1958
AR(NI)AR(NI)
Legacy
4 March 1958
ALLOT(NI)ALLOT(NI)
Legacy
22 January 1958
AR(NI)AR(NI)
Legacy
21 January 1957
AR(NI)AR(NI)
Legacy
23 August 1956
ALLOT(NI)ALLOT(NI)
Legacy
23 August 1956
ALLOT(NI)ALLOT(NI)
Legacy
6 May 1955
DIRS(NI)DIRS(NI)
Legacy
28 April 1955
SRO(NI)SRO(NI)
Legacy
29 March 1955
PUC1(NI)PUC1(NI)
Legacy
29 March 1955
MEM(NI)MEM(NI)
Legacy
29 March 1955
ARTS(NI)ARTS(NI)
Legacy
29 March 1955
DECL(NI)DECL(NI)