Grafton Street Developments Limited in Cobra Business Park TRAFFORD PARK

Grafton Street Developments Limited TRAFFORD PARK

Grafton Street Developments started in year 2004 as Private Limited Company with registration number 05013832. The Grafton Street Developments company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Trafford Park at Harrier House 2 Lumsdale Road. Postal code: M32 0UT.

At the moment there are 4 directors in the the company, namely Gerald M., Robert P. and Stuart M. and others. In addition one secretary - Robert P. - is with the firm. At the moment 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.

Grafton Street Developments Limited Address / Contact

Office Address	Harrier House 2 Lumsdale Road
Office Address2	Cobra Business Park
Town	Trafford Park
Post code	M32 0UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05013832
Date of Incorporation	Tue, 13th Jan 2004
Industry	Development of building projects
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Robert P.

Position: Secretary

Appointed: 03 September 2020

Gerald M.

Position: Director

Appointed: 26 June 2020

Robert P.

Position: Director

Appointed: 23 April 2019

Stuart M.

Position: Director

Appointed: 29 April 2015

Stewart M.

Position: Director

Appointed: 30 January 2015

Michael M.

Position: Secretary

Appointed: 12 July 2018

Resigned: 03 September 2020

Scott M.

Position: Secretary

Appointed: 28 May 2013

Resigned: 12 July 2018

Stuart O.

Position: Secretary

Appointed: 06 June 2008

Resigned: 01 February 2013

Pamela C.

Position: Secretary

Appointed: 16 July 2007

Resigned: 06 June 2008

Lesley A.

Position: Secretary

Appointed: 15 September 2006

Resigned: 16 July 2007

John I.

Position: Director

Appointed: 15 September 2006

Resigned: 30 January 2015

Glenn A.

Position: Director

Appointed: 15 September 2006

Resigned: 31 March 2019

Philip P.

Position: Director

Appointed: 22 December 2005

Resigned: 15 September 2006

Alan N.

Position: Director

Appointed: 22 December 2005

Resigned: 15 September 2006

Philip P.

Position: Secretary

Appointed: 22 December 2005

Resigned: 15 September 2006

Collette D.

Position: Director

Appointed: 25 March 2004

Resigned: 22 December 2005

Keith G.

Position: Director

Appointed: 25 March 2004

Resigned: 22 December 2005

Graham R.

Position: Secretary

Appointed: 25 March 2004

Resigned: 22 December 2005

Graham R.

Position: Director

Appointed: 25 March 2004

Resigned: 22 December 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2004

Resigned: 13 January 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 January 2004

Resigned: 13 January 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Stewart Milne Group Limited from Aberdeen, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares.

Stewart Milne Group Limited

Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc057709
Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 20th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 20th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 25th, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 12th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 10th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 26th, February 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 6th, April 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 5th, April 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 7th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-13 with full list of members filed on: 15th, January 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 10th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-13 with full list of members filed on: 14th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-14: 165.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 5th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-13 with full list of members filed on: 7th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-07: 165.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 22nd, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-13 with full list of members filed on: 16th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 11th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-13 with full list of members filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 21st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-13 with full list of members filed on: 27th, January 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 5th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-13 with full list of members filed on: 19th, January 2010	annual return	Free Download (6 pages)
363a	Annual return made up to 2009-01-30 filed on: 30th, January 2009	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 2nd, December 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 17th, April 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-03-18 filed on: 18th, March 2008	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 10th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 10th, October 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 18th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 18th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 13th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 13th, September 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (7 pages)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 164 shares on 2005-12-22. Value of each share 1 £, total number of shares: 165. filed on: 19th, January 2006	capital	Free Download (4 pages)
88(2)R	Alloted 164 shares on 2005-12-22. Value of each share 1 £, total number of shares: 165. filed on: 19th, January 2006	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, January 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, January 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, January 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 5th, January 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 5th, January 2006	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 5th, January 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, January 2006	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, January 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, January 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 5th, January 2006	resolution	Free Download
123	Nc inc already adjusted 22/12/05 filed on: 5th, January 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/12/05 filed on: 5th, January 2006	capital	Free Download (2 pages)
363s	Annual return made up to 2005-09-12 filed on: 12th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-12 filed on: 12th, September 2005	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 13th, January 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 13th, January 2004	incorporation	Free Download (19 pages)

Grafton Street Developments Limited TRAFFORD PARK

Grafton Street Developments Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Gerald M.

Robert P.

Stuart M.

Stewart M.

Michael M.

Scott M.

Stuart O.

Pamela C.

Lesley A.

John I.

Glenn A.

Philip P.

Alan N.

Philip P.

Collette D.

Keith G.

Graham R.

Graham R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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