Graham Land & Developments Limited

General information

Name:

Graham Land & Developments Ltd

Office Address:

20 Cranley Road Hersham KT12 5BP Walton On Thames

Number: 06526530

Incorporation date: 2008-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 marks the launching of Graham Land & Developments Limited, a company that is situated at 20 Cranley Road, Hersham in Walton On Thames. That would make 16 years Graham Land & Developments has prospered in this business, as the company was established on 2008-03-06. The Companies House Registration Number is 06526530 and the post code is KT12 5BP. This firm's classified under the NACE and SIC code 41100 which stands for Development of building projects. December 31, 2022 is the last time when company accounts were reported.

There seems to be a team of two directors leading the following company at the moment, specifically Karen G. and William G. who have been doing the directors duties since March 2008. Moreover, the director's tasks are assisted with by a secretary - William G., who was officially appointed by the following company 16 years ago.

Company staff

Karen G.

Role: Director

Appointed: 06 March 2008

Latest update: 19 January 2024

William G.

Role: Director

Appointed: 06 March 2008

Latest update: 19 January 2024

William G.

Role: Secretary

Appointed: 06 March 2008

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are as follows: Blackstown Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Walton On Thames at Cranley Road, KT12 5BP and was registered as a PSC under the reg no 09379419.

Blackstown Holdings Limited
Address: 20 Cranley Road, Walton On Thames, KT12 5BP, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09379419
Notified on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William G.
Notified on 6 March 2017
Ceased on 23 October 2018
Nature of control:
substantial control or influence
Karen G.
Notified on 6 March 2017
Ceased on 23 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
Company Age

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