Grafton Ward Properties Limited

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Grafton Ward Properties Limited

07300343Private Limited With Share Capital

1 Dukes Passage, Brighton, East Sussex, BN11BS
Incorporated

30/06/2010

Company Age

16 years

Directors

2

Employees

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Grafton Ward Properties Limited (07300343) is a private limited with share capital incorporated on 30/06/2010 (16 years old) and registered in east sussex, BN11BS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Grafton ward properties limited is a real estate company based out of 3 victoria road, malvern, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/06/2010
BN11BS

Financial Overview

Total Assets

£680.0K

Liabilities

£523.9K

Net Assets

£156.1K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

54
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2026
Capital Allotment Shares
Category:Capital
Date:02-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:21-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2012
Legacy
Category:Mortgage
Date:16-08-2011
Legacy
Category:Mortgage
Date:16-08-2011
Legacy
Category:Mortgage
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Incorporation Company
Category:Incorporation
Date:30-06-2010

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date05/01/2026
Latest Accounts30/06/2025

Trading Addresses

1 Dukes Passage, Brighton, BN11BSRegistered

Contact

1 Dukes Passage, Brighton, East Sussex, BN11BS