GRAFTONBURY PROPERTIES LIMITED
BESSBOROUGH ROAD

Hellopages » Greater London » Harrow » HA1 3EX

Company number 00871113
Status Active
Incorporation Date 10 February 1966
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX., HA1 3EX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 . The most likely internet sites of GRAFTONBURY PROPERTIES LIMITED are www.graftonburyproperties.co.uk, and www.graftonbury-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-nine years and ten months. Graftonbury Properties Limited is a Private Limited Company. The company registration number is 00871113. Graftonbury Properties Limited has been working since 10 February 1966. The present status of the company is Active. The registered address of Graftonbury Properties Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £803.32k. It is £80.21k against last year. The cash in hand is £148.03k. It is £103.77k against last year. And the total assets are £833.51k, which is £101.4k against last year. FRANKLIN, Maureen is a Secretary of the company. FRANKLIN, Kelly Jane is a Director of the company. FRANKLIN, Maureen Peggy is a Director of the company. Director FRANKLIN, Raymond Joseph has been resigned. The company operates in "Development of building projects".


graftonbury properties Key Finiance

LIABILITIES £803.32k
+11%
CASH £148.03k
+234%
TOTAL ASSETS £833.51k
+13%
All Financial Figures

Current Directors

Secretary
FRANKLIN, Maureen
Director
FRANKLIN, Kelly Jane
Appointed Date: 27 September 1999
48 years old
Director
FRANKLIN, Maureen Peggy

92 years old

Resigned Directors

Director
FRANKLIN, Raymond Joseph
Resigned: 13 April 2011
84 years old

Persons With Significant Control

Mrs Maureen Peggy Franklin
Notified on: 29 December 2016
92 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr William John Ives
Notified on: 29 December 2016
82 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Paul Kevin Samson
Notified on: 29 December 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust

GRAFTONBURY PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000
08 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100,000
...
... and 68 more events
30 Sep 1987
Director resigned
11 Apr 1987
Full accounts made up to 31 August 1986
04 Mar 1987
Return made up to 22/12/86; full list of members
07 May 1986
New director appointed
10 Feb 1984
Particulars of mortgage/charge

GRAFTONBURY PROPERTIES LIMITED Charges

28 November 1988
Mortgage
Delivered: 15 December 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Part of wimbish manor estate, shepreth, cambridge assigns…
9 April 1985
Legal charge
Delivered: 19 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 25 raleigh road enfield middlesex.
3 February 1984
Legal charge
Delivered: 10 February 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Part of wimbish manor estate, shepreth, cambs.
8 February 1982
Legal charge
Delivered: 26 February 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 531 hertford rd, enfield, london. Mx 153513.
25 April 1980
Legal charge registered pursuant to an order of court dated 29TH april 1981
Delivered: 18 May 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 23 radleigh road enfield middlesex title no. Mx 305640.
19 September 1979
Mortgage
Delivered: 21 September 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21, falkland road, hornsey, london title no. Ngl 6316.
5 December 1975
Legal charge
Delivered: 11 December 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjoining 51, glenwood road, tottenham.
6 November 1973
Legal charge
Delivered: 7 November 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land lying to the W. of northview road, stepney, london.
6 November 1973
Legal charge
Delivered: 7 November 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 18 & 20, glenwood road, tottenham, londoon N.17.
6 November 1973
Legal charge
Delivered: 7 November 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 87A, rathcoole gardens, london N.8.
6 November 1973
Legal charge
Delivered: 7 November 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16, glenwood road, tottenham, london.

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