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Graftongate Nursling Limited

Graftongate Nursling Limited is an active company incorporated on 28 November 2022 with the registered office located in Henley-in-Arden, Warwickshire. Graftongate Nursling Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14510847
Private limited company
Age
2 years 9 months
Incorporated 28 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 28 Nov30 Sep 2023 (10 months)
Accounts type is Small
Next accounts for period 30 September 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
The Old Forge
49 High Street
Henley-In-Arden
B95 5AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Feb 1967
Graftongate Investments Limited
PSC
Saffron Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graftongate Holdings Limited
Philip John Silk is a mutual person.
Active
Graftongate Properties Limited
Philip John Silk is a mutual person.
Active
Shelfield Management Limited
Philip John Silk is a mutual person.
Active
Swinford (Sirocco) Limited
Philip John Silk is a mutual person.
Active
Graftongate (Ni) Limited
Philip John Silk is a mutual person.
Active
Ludgate Holdings Ltd
Philip John Silk is a mutual person.
Active
Graftongate (Alcester) Limited
Philip John Silk is a mutual person.
Active
Ludgate Holdings 2 Ltd
Philip John Silk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£422.1K
Total Liabilities
-£421.1K
Net Assets
£1K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 10 May 2024
Colin John Beasley Resigned
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Saffron Estates Limited (PSC) Appointed
1 Year 8 Months Ago on 19 Dec 2023
Graftongate Investments Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Incorporated
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Confirmation statement made on 27 November 2024 with updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 9 Jul 2024
Previous accounting period shortened from 30 November 2023 to 30 September 2023
Submitted on 20 Jun 2024
Resolutions
Submitted on 16 Jun 2024
Memorandum and Articles of Association
Submitted on 16 Jun 2024
Termination of appointment of Colin John Beasley as a director on 8 May 2024
Submitted on 11 Jun 2024
Registration of charge 145108470001, created on 10 May 2024
Submitted on 15 May 2024
Change of details for Graftongate Investments Limited as a person with significant control on 19 December 2023
Submitted on 30 Jan 2024
Notification of Saffron Estates Limited as a person with significant control on 19 December 2023
Submitted on 30 Jan 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 25 Jan 2024
Repayment History
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