Graffan Properties Limited

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Graffan Properties Limited

ni011874•Private Limited With Share Capital

40 Linenhall Street, Belfast, BT28BA
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Incorporated

10/03/1977

Company Age

49 years

Directors

4

Employees

94

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Graffan Properties Limited (ni011874) is a private limited with share capital incorporated on 10/03/1977 (49 years old) and registered in belfast, BT28BA. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 10/03/1977
BT28BA
94 employees

Financial Overview

Total Assets

£25.77M

Liabilities

£13.67M

Net Assets

£12.10M

Turnover

£9.65M

Cash

£557.5K

Key Metrics

94

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

4
T
tom mannix
director
M
michael holland
director
R
robert brian savage
director
F
fergal o connell
director

Charges

33

Registered

14

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Memorandum Articles
Category:Incorporation
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2009
Legacy
Category:Annual Return
Date:27-07-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:13-03-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:06-03-2009
Legacy
Category:Accounts
Date:05-11-2008
Legacy
Category:Address
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Mortgage
Date:06-03-2008
Legacy
Category:Mortgage
Date:06-03-2008
Legacy
Category:Mortgage
Date:06-03-2008
Legacy
Category:Mortgage
Date:06-03-2008
Resolution
Category:Resolution
Date:07-01-2008
Legacy
Category:Mortgage
Date:31-12-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:14-11-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:14-11-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:14-11-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:14-11-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:14-11-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:14-11-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:14-11-2007
Legacy
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Accounts
Date:09-11-2006
Legacy
Category:Annual Return
Date:25-08-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:07-04-2006
Legacy
Category:Mortgage
Date:23-02-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:23-12-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:19-12-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:29-11-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:29-11-2005
Legacy
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Accounts
Date:24-11-2004
Legacy
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:28-07-2004
Legacy
Category:Mortgage
Date:28-06-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:28-06-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:28-06-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

40 Linenhall Street, Belfast, BT28BARegistered
1-3 Great Victoria Street, Belfast, BT27BQ
1-3 Great Victoria Street, Belfast, BT27BQ
40 Linenhall Street, Belfast, BT28BARegistered
1-3 Great Victoria Street, Belfast, BT27BQ

Related Companies

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Contact

concierge@fitzwilliamhotelbelfast.comenq@fitzwilliamhotelbelfast.com
fitzwilliamhotelbelfast.com
40 Linenhall Street, Belfast, BT28BA