Michael Graham Estate Agents (newport Pagnell) Limited in 201 Silbury Boulevard MILTON KEYNES

Michael Graham Estate Agents (newport Pagnell) Limited MILTON KEYNES

Founded in 1999, Michael Graham Estate Agents (newport Pagnell), classified under reg no. 03844300 is an active company. Currently registered at Moorgate House MK9 1LZ, Milton Keynes the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 7 directors in the the company, namely Charles H., Carly F. and Richard B. and others. In addition one secretary - Simon H. - is with the firm. At present 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.

Michael Graham Estate Agents (newport Pagnell) Limited Address / Contact

Office Address	Moorgate House
Office Address2	201 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03844300
Date of Incorporation	Mon, 20th Sep 1999
Industry	Real estate agencies
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Charles H.

Position: Director

Appointed: 03 August 2023

Carly F.

Position: Director

Appointed: 01 January 2020

Richard B.

Position: Director

Appointed: 17 November 2011

Richard I.

Position: Director

Appointed: 17 November 2011

Lucy H.

Position: Director

Appointed: 02 November 2009

Simon H.

Position: Secretary

Appointed: 01 January 2009

Stuart H.

Position: Director

Appointed: 29 June 2001

Simon H.

Position: Director

Appointed: 20 September 1999

Robert F.

Position: Director

Appointed: 20 December 2021

Resigned: 28 March 2023

Claire M.

Position: Director

Appointed: 17 November 2011

Resigned: 20 June 2015

Mark P.

Position: Director

Appointed: 07 August 2002

Resigned: 01 January 2004

Ian F.

Position: Director

Appointed: 01 January 2002

Resigned: 20 December 2004

Mark V.

Position: Director

Appointed: 04 October 1999

Resigned: 04 July 2000

John D.

Position: Director

Appointed: 04 October 1999

Resigned: 01 January 2009

Lynda H.

Position: Director

Appointed: 04 October 1999

Resigned: 28 February 2005

John D.

Position: Secretary

Appointed: 04 October 1999

Resigned: 01 January 2009

Lucy H.

Position: Secretary

Appointed: 20 September 1999

Resigned: 04 October 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 20 September 1999

Resigned: 20 September 1999

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1999

Resigned: 20 September 1999

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is L A Trading Limited from Milton Keynes, United Kingdom. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is L A Trading Limited that put Central Milton Keynes, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

L A Trading Limited

Moorgate House 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom

Legal authority	England & Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	03104337
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

L A Trading Limited

Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom

Legal authority	England & Wales
Legal form	Limited
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 25th, November 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 15th, August 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to September 20, 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 1, 2015: 1250.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 20, 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (7 pages)
AR01	Annual return made up to September 20, 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on October 16, 2013: 1250.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 20, 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to September 20, 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to September 20, 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 21, 2009 filed on: 21st, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 27th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to September 22, 2008 filed on: 22nd, September 2008	annual return	Free Download (5 pages)
363a	Annual return made up to November 8, 2007 filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 8, 2007 filed on: 8th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to November 29, 2006 filed on: 29th, November 2006	annual return	Free Download (4 pages)
363a	Annual return made up to November 29, 2006 filed on: 29th, November 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363a	Annual return made up to September 30, 2005 filed on: 30th, September 2005	annual return	Free Download (4 pages)
363a	Annual return made up to September 30, 2005 filed on: 30th, September 2005	annual return	Free Download (4 pages)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (11 pages)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 19th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 19th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to September 30, 2003 filed on: 30th, September 2003	annual return	Free Download (11 pages)
363s	Annual return made up to September 30, 2003 filed on: 30th, September 2003	annual return	Free Download (11 pages)
363s	Annual return made up to November 8, 2002 filed on: 8th, November 2002	annual return	Free Download (10 pages)
363s	Annual return made up to November 8, 2002 filed on: 8th, November 2002	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 7th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 7th, August 2002	accounts	Free Download (6 pages)
363s	Annual return made up to September 25, 2001 filed on: 25th, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 25, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to September 25, 2001 filed on: 25th, September 2001	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 23rd, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 23rd, July 2001	accounts	Free Download (6 pages)
363s	Annual return made up to September 22, 2000 filed on: 22nd, September 2000	annual return	Free Download (8 pages)
363s	Annual return made up to September 22, 2000 filed on: 22nd, September 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 20th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 20th, October 1999	accounts	Free Download (1 page)

Michael Graham Estate Agents (newport Pagnell) Limited MILTON KEYNES

Michael Graham Estate Agents (newport Pagnell) Limited Address / Contact

Company Information / Profile

Company staff

Charles H.

Carly F.

Richard B.

Richard I.

Lucy H.

Simon H.

Stuart H.

Simon H.

Robert F.

Claire M.

Mark P.

Ian F.

Mark V.

John D.

Lynda H.

John D.

Lucy H.

Wildman & Battell Limited

Same-Day Company Services Limited

People with significant control

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