23 Grafton Road Management Company Limited in Wey Lane CHESHAM

23 Grafton Road Management Company Limited CHESHAM

Founded in 1993, 23 Grafton Road Management Company, classified under reg no. 02837166 is an active company. Currently registered at 15 Wey Lane HP5 1JH, Chesham the company has been in the business for thirty one years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

At present there are 3 directors in the the company, namely Thomas H., Hilton W. and Anita W.. In addition one secretary - Thomas H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

23 Grafton Road Management Company Limited Address / Contact

Office Address	15 Wey Lane
Office Address2	Wey Lane
Town	Chesham
Post code	HP5 1JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02837166
Date of Incorporation	Mon, 19th Jul 1993
Industry	Residents property management
End of financial Year	31st July
Company age	31 years old
Account next due date	Tue, 30th Apr 2024 (7 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Thomas H.

Position: Secretary

Appointed: 06 June 2020

Thomas H.

Position: Director

Appointed: 24 January 2003

Hilton W.

Position: Director

Appointed: 13 September 1993

Anita W.

Position: Director

Appointed: 13 September 1993

Jade T.

Position: Secretary

Appointed: 13 August 2014

Resigned: 07 June 2020

Mikhail T.

Position: Director

Appointed: 01 April 2010

Resigned: 06 January 2021

Jade T.

Position: Director

Appointed: 01 April 2010

Resigned: 06 January 2021

Lisa W.

Position: Secretary

Appointed: 01 March 2010

Resigned: 13 August 2014

Roger B.

Position: Director

Appointed: 27 September 2005

Resigned: 12 February 2010

Roger B.

Position: Secretary

Appointed: 27 September 2005

Resigned: 12 February 2010

Jean B.

Position: Director

Appointed: 27 September 2005

Resigned: 12 February 2010

Alison W.

Position: Director

Appointed: 03 August 1999

Resigned: 27 September 2005

Daniel L.

Position: Director

Appointed: 06 November 1998

Resigned: 27 September 2005

Daniel L.

Position: Secretary

Appointed: 06 November 1998

Resigned: 27 September 2005

Martin B.

Position: Secretary

Appointed: 16 December 1994

Resigned: 06 November 1998

Martin B.

Position: Director

Appointed: 16 December 1994

Resigned: 06 November 1998

Jean G.

Position: Director

Appointed: 22 July 1993

Resigned: 27 June 1994

Victoria L.

Position: Director

Appointed: 22 July 1993

Resigned: 16 December 1994

Peter L.

Position: Director

Appointed: 22 July 1993

Resigned: 16 December 1994

Peter L.

Position: Secretary

Appointed: 22 July 1993

Resigned: 16 December 1994

Location Matters Limited

Position: Nominee Secretary

Appointed: 19 July 1993

Resigned: 22 July 1993

Property Holdings Limited

Position: Nominee Director

Appointed: 19 July 1993

Resigned: 22 July 1993

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As we established, there is Anita W. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Thomas H. This PSC has significiant influence or control over the company,. The third one is Hilton W., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Anita W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Thomas H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Hilton W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mikhail T.

Notified on	6 April 2016
Ceased on	6 January 2021
Nature of control:	significiant influence or control

Jade T.

Notified on	6 April 2016
Ceased on	6 January 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	2 579	2 360	1 455	2 303

Balance Sheet
Current Assets	2 822	2 603	1 635	2 483	3 401	3 368	4 375	1 203	1 753
Net Assets Liabilities				2 303	3 221	3 008	4 195	987	1 528
Cash Bank In Hand	2 819	2 600	1 632	2 480
Debtors	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	2 579	2 360	1 455	2 303

Reserves/Capital
Called Up Share Capital	3	3	3	3
Profit Loss Account Reserve	2 576	2 357	1 452	2 300
Shareholder Funds	2 579	2 360	1 455	2 303

Other
Creditors				180	180	360	180	216	225
Net Current Assets Liabilities	2 579	2 360	1 455	2 303	3 221	3 008	4 195	987	1 528
Total Assets Less Current Liabilities	2 579	2 360	1 455	2 303	3 221	3 008	4 195	987	1 528
Creditors Due Within One Year	243	243	180	180
Number Shares Allotted		3	3	3
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 29th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 30th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 19th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 30th, April 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 25th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 7th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 7, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 23rd, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 13th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on August 13, 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 1st, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2013 filed on: 7th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on November 7, 2013: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 29th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2012 filed on: 12th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 26th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2011 filed on: 14th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 28th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2010 filed on: 15th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 24th, February 2010	accounts	Free Download (10 pages)
363a	Period up to July 27, 2009 - Annual return with full member list filed on: 27th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 11th, February 2009	accounts	Free Download (11 pages)
363a	Period up to August 28, 2008 - Annual return with full member list filed on: 28th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 30th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 30th, January 2008	accounts	Free Download (10 pages)
363a	Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 22nd, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 22nd, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 28th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 28th, September 2006	accounts	Free Download (10 pages)
363a	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (4 pages)
363a	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (4 pages)
363a	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (10 pages)
363s	Period up to September 1, 2004 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (9 pages)
363s	Period up to September 1, 2004 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 28th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 28th, May 2004	accounts	Free Download (10 pages)
363s	Period up to October 8, 2003 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (9 pages)
363s	Period up to October 8, 2003 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 13th, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 13th, May 2003	accounts	Free Download (10 pages)
363s	Period up to July 31, 2002 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (9 pages)
363s	Period up to July 31, 2002 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 21st, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 21st, May 2002	accounts	Free Download (6 pages)
363s	Period up to July 13, 2001 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (8 pages)
363s	Period up to July 13, 2001 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 15th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 15th, June 2001	accounts	Free Download (6 pages)
363s	Period up to September 1, 2000 - Annual return with full member list filed on: 1st, September 2000	annual return	Free Download (8 pages)
363s	Period up to September 1, 2000 - Annual return with full member list filed on: 1st, September 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 1st, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 1st, June 2000	accounts	Free Download (6 pages)
363s	Period up to September 13, 1999 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (8 pages)
363s	Period up to September 13, 1999 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 4th, June 1999	accounts	Free Download
AA	Small company accounts for the period up to July 31, 1998 filed on: 4th, June 1999	accounts
363s	Period up to August 7, 1998 - Annual return with full member list filed on: 7th, August 1998	annual return	Free Download (4 pages)
363s	Period up to August 7, 1998 - Annual return with full member list filed on: 7th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 2nd, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 2nd, June 1998	accounts	Free Download (6 pages)
363s	Period up to August 15, 1997 - Annual return with full member list filed on: 15th, August 1997	annual return	Free Download (6 pages)
363s	Period up to August 15, 1997 - Annual return with full member list filed on: 15th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 4th, June 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 4th, June 1997	accounts	Free Download (8 pages)
363s	Period up to January 17, 1997 - Annual return with full member list filed on: 17th, January 1997	annual return	Free Download (4 pages)
363s	Period up to January 17, 1997 - Annual return with full member list filed on: 17th, January 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 1995 filed on: 26th, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 1995 filed on: 26th, May 1996	accounts	Free Download (1 page)
363s	Period up to November 15, 1995 - Annual return with full member list filed on: 15th, November 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 15, 1995 (Secretary's particulars changed)	annual return
363s	Period up to November 15, 1995 - Annual return with full member list filed on: 15th, November 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 15, 1995 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to July 31, 1994 filed on: 22nd, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 1994 filed on: 22nd, May 1995	accounts	Free Download (1 page)
363s	Period up to July 21, 1994 - Annual return with full member list filed on: 21st, July 1994	annual return	Free Download
363(288)	Annual return drawn up to July 21, 1994 (Director resigned)	annual return
363s	Period up to July 21, 1994 - Annual return with full member list filed on: 21st, July 1994	annual return
363(288)	Annual return drawn up to July 21, 1994 (Director resigned)	annual return

23 Grafton Road Management Company Limited CHESHAM

23 Grafton Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Thomas H.

Hilton W.

Anita W.

Jade T.

Mikhail T.

Jade T.

Lisa W.

Roger B.

Roger B.

Jean B.

Alison W.

Daniel L.

Daniel L.

Martin B.

Martin B.

Jean G.

Victoria L.

Peter L.

Peter L.

Location Matters Limited

Property Holdings Limited

People with significant control

Annual reports financial information

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