GRAFTON PROPERTIES LIMITED
PYRFORD ROAD WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 03528125
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address FIRST FLOOR, 1 PARK COURT, PYRFORD ROAD WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of GRAFTON PROPERTIES LIMITED are www.graftonproperties.co.uk, and www.grafton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grafton Properties Limited is a Private Limited Company. The company registration number is 03528125. Grafton Properties Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Grafton Properties Limited is First Floor 1 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. The cash in hand is £51.11k. It is £0k against last year. . BUDDEN, Sharon is a Secretary of the company. BUDDEN, Sharon is a Director of the company. CULLEN, Eamon is a Director of the company. Secretary CULLEN, Mark Anthony has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


grafton properties Key Finiance

LIABILITIES n/a
CASH £51.11k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUDDEN, Sharon
Appointed Date: 18 April 2000

Director
BUDDEN, Sharon
Appointed Date: 10 April 1999
63 years old

Director
CULLEN, Eamon
Appointed Date: 16 March 1998
58 years old

Resigned Directors

Secretary
CULLEN, Mark Anthony
Resigned: 18 April 2000
Appointed Date: 16 March 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998

Persons With Significant Control

Mr. Eamonn Cullen
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GRAFTON PROPERTIES LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Mar 2017
Accounts for a dormant company made up to 31 July 2016
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

20 Oct 2015
Accounts for a dormant company made up to 31 July 2015
24 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 41 more events
24 Jun 1999
New director appointed
19 Apr 1999
Return made up to 16/03/99; full list of members
20 Oct 1998
Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100
20 Mar 1998
Secretary resigned
16 Mar 1998
Incorporation