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Graham Land & Developments Limited WALTON ON THAMES

Founded in 2008, Graham Land & Developments, classified under reg no. 06526530 is an active company. Currently registered at 20 Cranley Road KT12 5BP, Walton On Thames the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Karen G. and William G.. In addition one secretary - William G. - is with the company. Currenlty, the firm lists one former director, whose name is Waterlow Nominees Limited and who left the the firm on 6 March 2008. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the firm until 6 March 2008.

Graham Land & Developments Limited Address / Contact

Office Address 20 Cranley Road
Office Address2 Hersham
Town Walton On Thames
Post code KT12 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06526530
Date of Incorporation Thu, 6th Mar 2008
Industry Development of building projects
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Karen G.

Position: Director

Appointed: 06 March 2008

William G.

Position: Director

Appointed: 06 March 2008

William G.

Position: Secretary

Appointed: 06 March 2008

Waterlow Secretaries Limited

Position: Secretary

Appointed: 06 March 2008

Resigned: 06 March 2008

Waterlow Nominees Limited

Position: Director

Appointed: 06 March 2008

Resigned: 06 March 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Blackstown Holdings Limited from Walton On Thames, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is William G. This PSC has significiant influence or control over the company,. Then there is Karen G., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Blackstown Holdings Limited

20 Cranley Road, Walton On Thames, KT12 5BP, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09379419
Notified on 31 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William G.

Notified on 6 March 2017
Ceased on 23 October 2018
Nature of control: significiant influence or control

Karen G.

Notified on 6 March 2017
Ceased on 23 October 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 14th, September 2023 		Free Download (15 pages)

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