Founded in 2013, Graffham Close Freehold, classified under reg no. 08506147 is an active company. Currently registered at 4 Sudley Road, Bognor Regis, West Sussex PO21 1EU, Bognor Regis the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 4 directors in the the company, namely Ross E., Peter B. and Roderick A. and others. In addition one secretary - Daphne V. - is with the firm. As of 17 May 2024, there were 2 ex directors - David W., Barry W. and others listed below. There were no ex secretaries.
| Office Address | 4 Sudley Road, Bognor Regis, West Sussex |
| Office Address2 | Sudley Road |
| Town | Bognor Regis |
| Post code | PO21 1EU |
| Country of origin | United Kingdom |
| Registration Number | 08506147 |
| Date of Incorporation | Fri, 26th Apr 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 10 December 2017
Position: Director
Appointed: 05 September 2013
Position: Director
Appointed: 06 June 2013
Position: Director
Appointed: 06 June 2013
Position: Secretary
Appointed: 06 June 2013
The register of PSCs who own or control the company is made up of 5 names. As BizStats discovered, there is Roderick A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ross E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Roderick A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross E.
| Notified on | 20 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Daphne V.
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 34 401 | 34 284 | 34 541 | 34 641 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 1 401 | 284 | 541 | 641 | 919 | 1 134 | 864 | 983 | 875 | 915 |
| Net Assets Liabilities | 34 641 | 34 919 | 34 134 | 34 264 | 34 083 | 34 275 | 34 615 | |||
| Cash Bank In Hand | 284 | 541 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 34 401 | 34 284 | 34 541 | 34 641 | ||||||
| Tangible Fixed Assets | 34 000 | 34 000 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | 3 | 3 | 3 | ||||||
| Profit Loss Account Reserve | 398 | 281 | 538 | 638 | ||||||
| Shareholder Funds | 34 401 | 34 284 | 34 541 | 34 641 | ||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 1 000 | 600 | 900 | 600 | 300 | ||||
| Fixed Assets | 34 000 | 34 000 | 34 000 | 34 000 | 34 000 | 34 000 | 34 000 | 34 000 | 34 000 | 34 000 |
| Net Current Assets Liabilities | 401 | 284 | 541 | 641 | 919 | 1 134 | 864 | 983 | 875 | 915 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 449 | |||||||||
| Total Assets Less Current Liabilities | 34 401 | 34 284 | 34 541 | 34 641 | 35 919 | 35 134 | 34 864 | 34 983 | 34 875 | 34 915 |
| Creditors Due Within One Year | 1 000 | |||||||||
| Number Shares Allotted | 3 | 3 | ||||||||
| Other Aggregate Reserves | 34 000 | 34 000 | 34 000 | 34 000 | ||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-14 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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