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GRAHAM INVESTMENT PROJECTS LIMITED (NI071467)

GRAHAM INVESTMENT PROJECTS LIMITED (NI071467) is an active UK company. incorporated on 13 January 2009. with registered office in Hillsborough. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GRAHAM INVESTMENT PROJECTS LIMITED has been registered for 17 years. Current directors include BILL, Andrew Kerr, GRAHAM, Michael Edward James, HALL, Jonathan James and 2 others.

Company Number
NI071467
Status
active
Type
ltd
Incorporated
13 January 2009
Age
17 years
Address
5 Ballygowan Road, Hillsborough, BT26 6HX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BILL, Andrew Kerr, GRAHAM, Michael Edward James, HALL, Jonathan James, MCCORMICK, Courtney Peter, MCDONALD, John
SIC Codes
82990

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Introduction
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GRAHAM INVESTMENT PROJECTS LIMITED

GRAHAM INVESTMENT PROJECTS LIMITED is an active company incorporated on 13 January 2009 with the registered office located in Hillsborough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GRAHAM INVESTMENT PROJECTS LIMITED was registered 17 years ago.(SIC: 82990)

Status

active

Active since 17 years ago

Company No

NI071467

LTD Company

Age

17 Years

Incorporated 13 January 2009

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
Contact
Address

5 Ballygowan Road Hillsborough, BT26 6HX,

Previous Addresses

Lagan Mills Dromore BT25 1AS
From: 13 January 2009To: 9 December 2009
Timeline

8 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Jan 09
Director Left
Sept 14
Director Left
Jan 17
Capital Update
Jul 19
Loan Cleared
Nov 20
Loan Secured
Dec 20
Director Joined
May 21
Director Joined
May 25
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

BILL, Andrew Kerr

Active
Ballygowan Road, HillsboroughBT26 6HX
Born July 1966
Director
Appointed 13 Jan 2009

GRAHAM, Michael Edward James

Active
Ballygowan Road, HillsboroughBT26 6HX
Born February 1964
Director
Appointed 26 May 2009

HALL, Jonathan James

Active
Ballygowan Road, HillsboroughBT26 6HX
Born July 1978
Director
Appointed 14 May 2025

MCCORMICK, Courtney Peter

Active
Ballygowan Road, HillsboroughBT26 6HX
Born September 1978
Director
Appointed 26 May 2009

MCDONALD, John

Active
Ballygowan Road, HillsboroughBT26 6HX
Born April 1973
Director
Appointed 30 Apr 2021

CREIGHTON, Steven Henry

Resigned
Ballygowan Road, HillsboroughBT26 6HX
Secretary
Appointed 13 Jan 2009
Resigned 16 Sept 2014

CREIGHTON, Steven Henry

Resigned
Ballygowan Road, HillsboroughBT26 6HX
Born June 1959
Director
Appointed 13 Jan 2009
Resigned 16 Sept 2014

GILLESPIE, Mark

Resigned
Ballygowan Road, HillsboroughBT26 6HX
Born April 1973
Director
Appointed 26 May 2009
Resigned 12 Jan 2017

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

64

Accounts With Accounts Type Group
10 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
17 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
19 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
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
8 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
6 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 November 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Group
9 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2020
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
3 July 2019
SH19Statement of Capital
Legacy
25 June 2019
SH20SH20
Legacy
25 June 2019
CAP-SSCAP-SS
Resolution
25 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 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
28 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Accounts With Accounts Type Group
19 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Second Filing Of Form With Form Type Made Up Date
14 August 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
29 July 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
29 July 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
29 July 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
29 July 2015
RP04RP04
Accounts With Accounts Type Group
8 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Termination Director Company With Name Termination Date
23 September 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 September 2014
TM02Termination of Secretary
Accounts With Accounts Type Group
22 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Accounts With Accounts Type Group
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2013
AR01AR01
Accounts With Accounts Type Group
15 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2012
AR01AR01
Change Person Secretary Company With Change Date
15 February 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 February 2012
CH01Change of Director Details
Legacy
4 January 2012
MG01MG01
Accounts With Accounts Type Group
17 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2011
AR01AR01
Accounts With Accounts Type Group
15 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
Annual Return Company With Made Up Date Full List Shareholders
9 April 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
9 December 2009
AD01Change of Registered Office Address
Legacy
30 September 2009
296(NI)296(NI)
Legacy
30 September 2009
296(NI)296(NI)
Legacy
30 September 2009
296(NI)296(NI)
Legacy
1 March 2009
233(NI)233(NI)
Incorporation Company
13 January 2009
NEWINCIncorporation