Michael Graham Estate Agents (bedford) Limited. net worth, address, company information. Free

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Michael Graham Estate Agents (Bedford) Limited (registration number 06966057) is a private limited company started on 2009-07-17 originating in United Kingdom. This company can be found at Moorgate House, 201 Silbury Boulevard, Milton Keynes MK9 1LZ. Having undergone a change in 2009-10-17, the previous name this company used was Howper 697 Limited. Michael Graham Estate Agents (Bedford) Limited operates Standard Industrial Classification: 68310 that means "real estate agencies".

Company details

Name	Michael Graham Estate Agents (bedford) Limited
Number	06966057
Date of Incorporation:	Fri, 17th Jul 2009
End of financial year:	31 December
Address:	Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ
SIC code:	68310 - Real estate agencies

When it comes to the 7 directors that can be found in this business, we can name: Charles H. (appointed on 03 August 2023), Carly F. (appointment date: 01 January 2020), Stuart H. (appointed on 17 November 2011). 1 secretary is there as well: Simon H. (appointed on 10 June 2010). The official register reports 2 persons of significant control, namely: L A Trading Limited is located at 201 Silbury Boulevard, MK9 1LZ Milton Keynes, Bucks. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. L A Trading Limited is located at 230 Upper Fifth Street, MK9 2HR Central Milton Keynes, Bucks. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

L A Trading Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

L A Trading Limited

6 April 2016 - 6 April 2020

Address	Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (10 pages)
(CH01) On 2023-08-03 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-08-03 filed on: 7th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-03-28 filed on: 28th, March 2023 \| officers	Free Download (1 page)
(CH01) On 2023-01-06 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(CH03) On 2022-12-22 secretary's details were changed filed on: 23rd, December 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2022-12-22 filed on: 22nd, December 2022 \| address	Free Download (1 page)
(CH01) On 2022-12-22 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-12-22 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-12-22 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-12-22 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-12-22 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-12-22 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-12-22 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2021-12-20 filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 25th, November 2020 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2020-01-01 filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 15th, August 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (7 pages)
(CH01) On 2016-04-15 director's details were changed filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 24th, November 2015 \| auditors	Free Download (2 pages)
(CH01) On 2015-11-20 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 2015-10-30 filed on: 30th, October 2015 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Hws First Floor, St Giles House 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG to 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG on 2015-08-05 filed on: 5th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-07-17 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2015-06-20 filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-07-17 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-07-28: 1.00 GBP capital
(AA) Accounts for a small company made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-07-17 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2012-07-20 filed on: 20th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-07-17 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2011-12-15 filed on: 15th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-12-09 filed on: 9th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-12-08 filed on: 8th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-12-08 filed on: 8th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-07-17 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2010-07-17 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2011-05-10 filed on: 10th, May 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2010-12-31 filed on: 15th, April 2011 \| accounts	Free Download (7 pages)
(AP03) On 2010-06-11 - new secretary appointed filed on: 11th, June 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2010-06-10 filed on: 10th, June 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-06-01 filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 2010-01-07 filed on: 7th, January 2010 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2010-07-31 to 2010-12-31 filed on: 7th, January 2010 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, November 2009 \| resolution	Free Download (38 pages)
(TM01) Director appointment termination date: 2009-10-21 filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2009-10-21 filed on: 21st, October 2009 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2009-10-21 filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2009-10-17 filed on: 17th, October 2009 \| resolution	Free Download (1 page)
(CERTNM) Company name changed howper 697 LIMITEDcertificate issued on 17/10/09 filed on: 17th, October 2009 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 17th, July 2009 \| incorporation	Free Download (42 pages)

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