Graham Mcneill Properties Limited in Kingston Upon Thames SURREY

Graham Mcneill Properties Limited SURREY

Founded in 1965, Graham Mcneill Properties, classified under reg no. 00863745 is an active company. Currently registered at 73 Acre Road KT2 6ES, Surrey the company has been in the business for 59 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

There is a single director in the company at the moment - Michael M.. In addition, a secretary was appointed - Michael M.. Currently 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.

Graham Mcneill Properties Limited Address / Contact

Office Address	73 Acre Road
Office Address2	Kingston Upon Thames
Town	Surrey
Post code	KT2 6ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00863745
Date of Incorporation	Wed, 10th Nov 1965
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	59 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Michael M.

Position: Director

Resigned:

Michael M.

Position: Secretary

Appointed: 25 July 2000

Morag G.

Position: Director

Resigned: 27 May 2020

James G.

Position: Secretary

Appointed: 05 May 1998

Resigned: 25 July 2000

Michael M.

Position: Secretary

Appointed: 31 January 1992

Resigned: 05 May 1998

James G.

Position: Director

Appointed: 31 January 1992

Resigned: 25 July 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Michael M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Morag G. This PSC owns 75,01-100% shares.

Michael M.

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

Morag G.

Notified on	6 April 2016
Ceased on	27 May 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	351 527	351 739	353 377	353 528

Balance Sheet
Current Assets	11 131	12 357	9 407	13 385	12 611	9 371	5 095	44 797	28 822
Net Assets Liabilities				353 528	356 230	352 788	352 456	354 130	342 761
Cash Bank In Hand	5 131	5 182	2 327
Debtors	6 000	7 175	7 080
Net Assets Liabilities Including Pension Asset Liability	351 527	351 739	353 377	353 528
Tangible Fixed Assets	350 000	350 000	350 000

Reserves/Capital
Called Up Share Capital	163	163	163
Profit Loss Account Reserve	9 979	10 191	11 829
Shareholder Funds	351 527	351 739	353 377	353 528

Other
Average Number Employees During Period						1	1	1	1
Creditors				9 857	6 381	6 583	2 639	2 667	561
Fixed Assets	350 000	350 000	350 000	350 000	350 000	350 000	350 000	350 000	350 000
Net Current Assets Liabilities	1 527	1 739	3 377	3 528	6 230	2 788	2 456	42 130	28 261
Total Assets Less Current Liabilities	351 527	351 739	353 377	353 528	356 230	352 788	352 456	392 130	378 261
Creditors Due Within One Year	9 604	10 618	6 030	9 857
Revaluation Reserve	341 385	341 385	341 385
Tangible Fixed Assets Cost Or Valuation	350 000	350 000	350 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 8th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 8th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 14th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 11th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 20th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 30th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 9th, May 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 12th, April 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 24th, May 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 5th, June 2015	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 9th, May 2014	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 20th, March 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 29th, February 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 3rd, March 2011	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 9th, March 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 11th, March 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 15th, April 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 15th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 15th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 12th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 12th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 29th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 29th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 16th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 16th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 11th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 11th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 9th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 9th, May 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 22nd, May 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 22nd, May 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 12th, June 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 12th, June 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 9th, April 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 9th, April 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 15th, May 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 15th, May 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st August 1996 filed on: 11th, March 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st August 1996 filed on: 11th, March 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st August 1995 filed on: 15th, December 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st August 1995 filed on: 15th, December 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st August 1994 filed on: 10th, March 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st August 1994 filed on: 10th, March 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1993 filed on: 17th, March 1994	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st August 1993 filed on: 17th, March 1994	accounts
AA	Small company accounts for the period up to Monday 31st August 1992 filed on: 29th, March 1993	accounts	Free Download
AA	Small company accounts for the period up to Monday 31st August 1992 filed on: 29th, March 1993	accounts
AA	Small company accounts for the period up to Saturday 31st August 1991 filed on: 30th, April 1992	accounts	Free Download
AA	Small company accounts for the period up to Saturday 31st August 1991 filed on: 30th, April 1992	accounts
AA	Small company accounts for the period up to Friday 31st August 1990 filed on: 14th, August 1991	accounts
AA	Small company accounts for the period up to Friday 31st August 1990 filed on: 14th, August 1991	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st August 1989 filed on: 9th, January 1990	accounts
AA	Small company accounts for the period up to Thursday 31st August 1989 filed on: 9th, January 1990	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 31st August 1988 filed on: 23rd, June 1989	accounts
AA	Small company accounts for the period up to Wednesday 31st August 1988 filed on: 23rd, June 1989	accounts	Free Download
AA	Small company accounts for the period up to Monday 31st August 1987 filed on: 24th, January 1988	accounts	Free Download
AA	Small company accounts for the period up to Monday 31st August 1987 filed on: 24th, January 1988	accounts
AA	Small company accounts for the period up to Sunday 31st August 1986 filed on: 6th, March 1987	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st August 1986 filed on: 6th, March 1987	accounts

Graham Mcneill Properties Limited SURREY

Graham Mcneill Properties Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Michael M.

Morag G.

James G.

Michael M.

James G.

People with significant control

Annual reports financial information

Company filings

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