Graeme Investments Limited in Harvest Hill BOURNE END

Graeme Investments Limited BOURNE END

Founded in 1999, Graeme Investments, classified under reg no. 03787898 is a active - proposal to strike off company. Currently registered at Beaumont House SL8 5JJ, Bourne End the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 18th June 1999 Graeme Investments Limited is no longer carrying the name Legislator 1433.

Graeme Investments Limited Address / Contact

Office Address	Beaumont House
Office Address2	Harvest Hill
Town	Bourne End
Post code	SL8 5JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03787898
Date of Incorporation	Fri, 11th Jun 1999
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Andrew C.

Position: Director

Appointed: 16 August 1999

Edith J.

Position: Secretary

Appointed: 16 August 1999

Resigned: 30 August 2022

Edith J.

Position: Director

Appointed: 16 August 1999

Resigned: 25 June 2013

Andrew C.

Position: Secretary

Appointed: 16 August 1999

Resigned: 16 August 1999

Maureen P.

Position: Director

Appointed: 11 June 1999

Resigned: 16 August 1999

Dominic P.

Position: Director

Appointed: 11 June 1999

Resigned: 16 August 1999

Maureen P.

Position: Secretary

Appointed: 11 June 1999

Resigned: 16 August 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Andrew C. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Edith M. This PSC owns 50,01-75% shares.

Andrew C.

Notified on	20 October 2022
Nature of control:	significiant influence or control

Edith M.

Notified on	6 April 2016
Ceased on	30 August 2022
Nature of control:	50,01-75% shares

Company previous names

Legislator 1433	June 18, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Current Assets	303 184	303 184
Net Assets Liabilities	140 165	140 165

Other
Creditors	999	999
Net Current Assets Liabilities	302 185	302 185
Total Assets Less Current Liabilities	302 185	302 185

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2022 filed on: 21st, October 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2022 filed on: 21st, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 22nd, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 27th, October 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 28th, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 22nd, October 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 31st, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2016 filed on: 13th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2015 filed on: 11th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2014 filed on: 11th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th June 2014: 60.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2013 filed on: 11th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2012 filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2011 filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2010 filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 30th, December 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 30th June 2009 with complete member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 31st, March 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 14th July 2008 with complete member list filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 28th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 28th, November 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 27th June 2007 with complete member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th June 2007 with complete member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 8th August 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 8th August 2006	annual return
363s	Annual return drawn up to 8th August 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 8th August 2006	annual return
363s	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 20th August 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th August 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed) up to 20th August 2004	annual return
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1st August 2003 with complete member list filed on: 1st, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st August 2003 with complete member list filed on: 1st, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 16th, December 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 16th, December 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 14th July 2002 with complete member list filed on: 14th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th July 2002 with complete member list filed on: 14th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 24th July 2001 with complete member list filed on: 24th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th July 2001 with complete member list filed on: 24th, July 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 21st June 2000 with complete member list filed on: 21st, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st June 2000 with complete member list filed on: 21st, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 24th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 24th, August 1999	accounts	Free Download (1 page)

Graeme Investments Limited BOURNE END

Graeme Investments Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Edith J.

Edith J.

Andrew C.

Maureen P.

Dominic P.

Maureen P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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