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Graham Point Management Limited

Graham Point Management Limited is an active company incorporated on 26 June 2002 with the registered office located in Sheffield, South Yorkshire. Graham Point Management Limited was registered 23 years ago.
Status
Active
Active since 14 years ago
Company No
04470137
Private limited company
Age
23 years
Incorporated 26 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Omnia Property Group
Broadfield Court
Sheffield
S8 0XF
England
Address changed on 29 Aug 2024 (1 year ago)
Previous address was Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1957 • Chartered Accountant
Director • Councillor • British • Lives in England • Born in Jul 1971
Director • Construction Manager • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadfield Holdings Limited
Philip Davies Prince is a mutual person.
Active
Smithfield Apartments Management Limited
Philip Davies Prince and Omnia Estates Limited are mutual people.
Active
Centenary Business Park Limited
Philip Davies Prince is a mutual person.
Active
OLD Dairy Properties Limited
Philip Davies Prince is a mutual person.
Active
Stumperlowe Mansions (Services) Limited
Omnia Estates Limited is a mutual person.
Active
Park Grange Flats Company Limited
Omnia Estates Limited is a mutual person.
Active
Whinfell Activities Centre Limited
Omnia Estates Limited is a mutual person.
Active
Broomfield House Limited
Omnia Estates Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Philip Davies Prince Resigned
8 Months Ago on 17 Dec 2024
Mr Matthew John Davey Appointed
11 Months Ago on 7 Oct 2024
Registered Address Changed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Joseph Otten Appointed
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 30 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Termination of appointment of Philip Davies Prince as a director on 17 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Matthew John Davey as a director on 7 October 2024
Submitted on 17 Oct 2024
Registered office address changed from Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DG to Omnia Property Group Broadfield Court Sheffield S8 0XF on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 24 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Appointment of Mr Joseph Otten as a director on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 18 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 4 Apr 2023
Repayment History
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