Graftonbury Properties Limited

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Graftonbury Properties Limited

00871113•Private Limited With Share Capital

1 Warner House, Harrovian Business Village, Bessborough Road, HA13EX

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Incorporated

10/02/1966

Company Age

60 years

Directors

3

Employees

1

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Graftonbury Properties Limited (00871113) is a private limited with share capital incorporated on 10/02/1966 (60 years old) and registered in bessborough road, HA13EX. The company operates under SIC code 41100 - development of building projects.

Graftonbury properties limited is a construction company based out of 1 warner house harrovian business village, bessborough road, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/02/1966
HA13EX
1 employees

Financial Overview

Total Assets

£6.33M

Liabilities

£764.6K

Net Assets

£5.57M

Est. Turnover

£1.30M

AI Estimated
Unreported
Cash

£2.84M

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

2
M
maureen peggy franklin
director
K
kelly jane franklin
director

Charges

11

Registered

11

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Legacy
Category:Miscellaneous
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2014
Miscellaneous
Category:Miscellaneous
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2000
Legacy
Category:Annual Return
Date:29-02-2000
Legacy
Category:Officers
Date:07-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1999
Legacy
Category:Annual Return
Date:15-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1997
Legacy
Category:Annual Return
Date:30-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1996
Legacy
Category:Annual Return
Date:25-01-1996
Legacy
Category:Annual Return
Date:26-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1994
Legacy
Category:Annual Return
Date:03-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1993
Legacy
Category:Annual Return
Date:21-01-1993
Legacy
Category:Address
Date:05-06-1992
Legacy
Category:Address
Date:04-02-1992
Legacy
Category:Annual Return
Date:24-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1991
Legacy
Category:Annual Return
Date:15-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-1990
Legacy
Category:Annual Return
Date:14-02-1990
Legacy
Category:Annual Return
Date:20-04-1989
Legacy
Category:Mortgage
Date:15-12-1988
Legacy
Category:Officers
Date:13-12-1988
Legacy
Category:Annual Return
Date:07-07-1988
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1988
Legacy
Category:Officers
Date:30-09-1987
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1987
Legacy
Category:Annual Return
Date:04-03-1987

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA13EX

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Contact

1 Warner House, Harrovian Business Village, Bessborough Road, HA13EX