General information

Name:

Grafton Homes Ltd

Office Address:

Moorgate House 201 Silbury Boulevard MK9 1LZ Milton Keynes

Number: 03780818

Incorporation date: 1999-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grafton Homes came into being in 1999 as a company enlisted under no 03780818, located at MK9 1LZ Milton Keynes at Moorgate House. This company has been in business for 25 years and its last known status is active. This firm's classified under the NACE and SIC code 41100, that means Development of building projects. Grafton Homes Ltd released its latest accounts for the financial period up to Sat, 31st Dec 2022. The firm's latest annual confirmation statement was filed on Fri, 2nd Jun 2023.

For this limited company, all of director's obligations have so far been performed by Simon H. who was chosen to lead the company in 1999. For twelve years Peter C., had been fulfilling assigned duties for the limited company till the resignation 13 years ago. As a follow-up a different director, specifically Robert G. resigned 21 years ago. In order to provide support to the directors, this limited company has been utilizing the skills of Sally C. as a secretary since May 2011.

Financial data based on annual reports

Company staff

Sally C.

Role: Secretary

Appointed: 10 May 2011

Latest update: 21 March 2024

Simon H.

Role: Director

Appointed: 02 June 1999

Latest update: 21 March 2024

People with significant control

Executives who have control over the firm are as follows: Sally C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. L A Trading Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Milton Keynes at 201 Silbury Boulevard, MK9 1LZ, Bucks.

Sally C.
Notified on 26 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
L A Trading Limited
Address: Moorgate House 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom
Legal authority England & Wales
Legal form Limited
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally C.
Notified on 26 June 2017
Ceased on 4 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter C.
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
24
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