James Graven And Sons Limited

General information

Name:

James Graven And Sons Ltd

Office Address:

4 Hazel Court Midland Way Barlborough S43 4FD Chesterfield

Number: 00624131

Incorporation date: 1959-03-25

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00624131 - registration number assigned to James Graven And Sons Limited. This company was registered as a Private Limited Company on 1959-03-25. This company has been on the British market for sixty five years. This business can be reached at 4 Hazel Court Midland Way Barlborough in Chesterfield. It's zip code assigned to this place is S43 4FD. The firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Its most recent annual accounts were submitted for the period up to March 31, 2022 and the most recent confirmation statement was filed on October 8, 2023.

When it comes to this business, many of director's tasks have been performed by Emily J., Joshua J., Jonathan J. and Rebecca J.. As for these four managers, Rebecca J. has carried on with the business the longest, having been a part of the Management Board since 1999-04-03. In order to provide support to the directors, the business has been utilizing the skills of Jonathan J. as a secretary since the appointment on 2014-07-04.

Financial data based on annual reports

Company staff

Emily J.

Role: Director

Appointed: 28 October 2022

Latest update: 22 March 2024

Joshua J.

Role: Director

Appointed: 28 October 2022

Latest update: 22 March 2024

Jonathan J.

Role: Secretary

Appointed: 04 July 2014

Latest update: 22 March 2024

Jonathan J.

Role: Director

Appointed: 01 April 2001

Latest update: 22 March 2024

Rebecca J.

Role: Director

Appointed: 03 April 1999

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: James & Graven Limited owns over 3/4 of company shares. This business can be reached in Chesterfield at Midland Way, Barlborough, S43 4FD, Derbyshire and was registered as a PSC under the reg no 3717546.

James & Graven Limited
Address: 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England
Legal authority Companies Act 1985
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 3717546
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 29 March 2023

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
Total exemption full company accounts data drawn up to Wed, 29th Mar 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
65
Company Age

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