John Graham Developments Limited in HILLSBOROUGH

John Graham Developments Limited HILLSBOROUGH

John Graham Developments started in year 2006 as Private Limited Company with registration number NI060979. The John Graham Developments company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Hillsborough at 5 Ballygowan Road. Postal code: BT26 6HX.

The firm has 3 directors, namely Courtney M., Andrew B. and David W.. Of them, Andrew B., David W. have been with the company the longest, being appointed on 30 March 2007 and Courtney M. has been with the company for the least time - from 26 May 2009. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Steven C. who worked with the the firm until 16 September 2014.

John Graham Developments Limited Address / Contact

Office Address	5 Ballygowan Road
Town	Hillsborough
Post code	BT26 6HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI060979
Date of Incorporation	Fri, 22nd Sep 2006
Industry	Development of building projects
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Courtney M.

Position: Director

Appointed: 26 May 2009

Andrew B.

Position: Director

Appointed: 30 March 2007

David W.

Position: Director

Appointed: 30 March 2007

Steven C.

Position: Director

Appointed: 22 August 2007

Resigned: 16 September 2014

Steven C.

Position: Secretary

Appointed: 22 August 2007

Resigned: 16 September 2014

Michael G.

Position: Director

Appointed: 30 March 2007

Resigned: 01 April 2007

Glenn F.

Position: Director

Appointed: 30 March 2007

Resigned: 01 November 2011

Alan B.

Position: Director

Appointed: 30 March 2007

Resigned: 01 April 2007

Paul M.

Position: Director

Appointed: 22 September 2006

Resigned: 30 March 2007

Adrian E.

Position: Director

Appointed: 22 September 2006

Resigned: 30 March 2007

L&b Secretarial Limited

Position: Corporate Secretary

Appointed: 22 September 2006

Resigned: 22 August 2007

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is John Graham Holdings Limited from Hillsborough, Northern Ireland. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

John Graham Holdings Limited

5 Ballygowan Road, Hillsborough, BT26 6HX, Northern Ireland

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 27th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 27th, July 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 18th, July 2022	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 7th, July 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 9th, November 2020	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 30th, May 2019	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 29th, June 2018	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 14th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 7th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 6th September 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th September 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 8th, July 2015	accounts	Free Download (15 pages)
TM02	16th September 2014 - the day secretary's appointment was terminated filed on: 23rd, September 2014	officers	Free Download (1 page)
TM01	16th September 2014 - the day director's appointment was terminated filed on: 23rd, September 2014	officers	Free Download (1 page)
CH01	On 8th September 2014 director's details were changed filed on: 8th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th September 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 16th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 6th September 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th September 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 30th, August 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 15th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 6th September 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (6 pages)
TM01	17th November 2011 - the day director's appointment was terminated filed on: 17th, November 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 12th, October 2011	accounts	Free Download (32 pages)
CH03	On 6th September 2011 secretary's details were changed filed on: 23rd, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 6th September 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (7 pages)
CH01	On 6th September 2011 director's details were changed filed on: 23rd, September 2011	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
CH01	On 22nd September 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (3 pages)
CH01	On 22nd September 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (3 pages)
CH01	On 22nd September 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (3 pages)
CH01	On 22nd September 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 21st September 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 30th, January 2010	accounts	Free Download (6 pages)
AD01	Registered office address changed from Lagan Mills Dromore County Down BT25 1AS on 9th December 2009 filed on: 9th, December 2009	address	Free Download (1 page)
AP01	New director was appointed on 28th October 2009 filed on: 28th, October 2009	officers	Free Download (2 pages)
371S(NI)	21/09/09 annual return shuttle filed on: 27th, September 2009	annual return	Free Download (8 pages)
371S(NI)	21/09/08 annual return shuttle filed on: 16th, September 2008	annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 26th, August 2008	accounts	Free Download (6 pages)
296(NI)	On 5th June 2008 Change of dirs/sec filed on: 5th, June 2008	officers	Free Download (2 pages)
296(NI)	On 5th June 2008 Change of dirs/sec filed on: 5th, June 2008	officers	Free Download (2 pages)
AC(NI)	31/03/07 annual accts filed on: 4th, December 2007	accounts	Free Download (8 pages)
371S(NI)	22/09/07 annual return shuttle filed on: 4th, October 2007	annual return	Free Download (8 pages)
296(NI)	On 30th August 2007 Change of dirs/sec filed on: 30th, August 2007	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 13th, April 2007	address	Free Download (2 pages)
233(NI)	Change of ARD filed on: 13th, April 2007	accounts	Free Download (1 page)
296(NI)	On 13th April 2007 Change of dirs/sec filed on: 13th, April 2007	officers	Free Download (2 pages)
296(NI)	On 13th April 2007 Change of dirs/sec filed on: 13th, April 2007	officers	Free Download (2 pages)
296(NI)	On 13th April 2007 Change of dirs/sec filed on: 13th, April 2007	officers	Free Download (2 pages)
296(NI)	On 13th April 2007 Change of dirs/sec filed on: 13th, April 2007	officers	Free Download (2 pages)
296(NI)	On 13th April 2007 Change of dirs/sec filed on: 13th, April 2007	officers	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 14th, November 2006	change of name	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 14th, November 2006	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 22nd, September 2006	incorporation	Free Download (17 pages)

John Graham Developments Limited HILLSBOROUGH

John Graham Developments Limited Address / Contact

Company Information / Profile

Company staff

Courtney M.

Andrew B.

David W.

Steven C.

Steven C.

Michael G.

Glenn F.

Alan B.

Paul M.

Adrian E.

L&b Secretarial Limited

People with significant control

Company filings

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