James Graven And Sons Limited

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James Graven And Sons Limited

00624131•Private Limited With Share Capital

4 Hazel Court Midland Way, Barlborough, Chesterfield, S434FD
Website01485544055

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Incorporated

25/03/1959

Company Age

67 years

Directors

5

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

James Graven And Sons Limited (00624131) is a private limited with share capital incorporated on 25/03/1959 (67 years old) and registered in chesterfield, S434FD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/03/1959
S434FD
5 employees

Financial Overview

Total Assets

£13.28M

Liabilities

£5.26M

Net Assets

£8.02M

Est. Turnover

£731.5K

AI Estimated
Unreported
Cash

£259.8K

Key Metrics

5

Employees

5

Directors

4

Shareholders

Board of Directors

4
J
joshua alexander graven james
director
J
jonathan martin james
director
R
rebecca jane james
director
E
emily jane james
director

Charges

26

Registered

11

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Legacy
Category:Mortgage
Date:11-01-2017
Legacy
Category:Mortgage
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:27-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Legacy
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:20-09-2012
Legacy
Category:Mortgage
Date:20-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-06-2012
Termination Secretary Company With Name
Category:Officers
Date:22-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Sail Address Company With Old Address
Category:Address
Date:27-10-2010
Move Registers To Sail Company
Category:Address
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Termination Secretary Company With Name
Category:Officers
Date:03-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2010
Legacy
Category:Mortgage
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Address
Date:30-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:15-09-2007
Legacy
Category:Mortgage
Date:07-09-2007
Legacy
Category:Mortgage
Date:07-09-2007
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Address
Date:03-11-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date17/12/2025
Latest Accounts29/03/2025

Trading Addresses

58 Witchford Road, Ely, Cambridgeshire, CB63NN
Bridge Street, Chatteris, Cambridgeshire, PE166RN
Lynn Road, Dersingham, King'S Lynn, Norfolk, PE316JX
Unit 4, Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, S434FDRegistered

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Contact

01485544055
coop.co.uk
4 Hazel Court Midland Way, Barlborough, Chesterfield, S434FD