Grafton Estate No 3 Gp Limited. net worth, address, company information. Free

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Grafton Estate No 3 Gp Limited (number 08078765) is a private limited company started on 2012-05-22 in England. This firm has its registered office at 285 London Road, Peterborough PE7 0LD. Grafton Estate No 3 Gp Limited operates SIC code: 41100 that means "development of building projects".

Company details

Name	Grafton Estate No 3 Gp Limited
Number	08078765
Date of Incorporation:	2012-05-22
End of financial year:	28 February
Address:	285 London Road, Peterborough, PE7 0LD
SIC code:	41100 - Development of building projects

Moving to the 8 directors that can be found in the aforementioned firm, we can name: Annette D. (appointed on 25 May 2021), Lauren S. (appointment date: 07 May 2021), Ronnie S. (appointed on 07 May 2021). 1 secretary is also present: Caroline H. (appointed on 22 May 2012). The Companies House reports 1 person of significant control - O&H (Grafton 4) Limited, a corporation that is located at Trinity Court, Trinity Street, PE1 1DA Peterborough, Cambridgeshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

O&H (Grafton 4) Limited

21 September 2018

Address	Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11208869
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (18 pages)
(CH01) On 2023-04-27 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-03-02 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-16 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(CH03) On 2023-01-16 secretary's details were changed filed on: 16th, January 2023 \| officers	Free Download (1 page)
(CH01) On 2023-01-16 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-16 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-16 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-16 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-16 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-16 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-16 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-16 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 285 London Road Peterborough Cambridgeshire PE7 0LD. Change occurred on 2022-11-15. Company's previous address: 2 Mill Street London W1S 2AT United Kingdom. filed on: 15th, November 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2022-02-28 filed on: 14th, November 2022 \| accounts	Free Download (18 pages)
(CH01) On 2022-07-01 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-06-20 director's details were changed filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-02-28 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(CH03) On 2022-03-10 secretary's details were changed filed on: 10th, March 2022 \| officers	Free Download (1 page)
(CH01) On 2022-03-10 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-03-10 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-03-10 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-02-28 filed on: 30th, November 2021 \| accounts	Free Download (18 pages)
(CH01) On 2021-10-13 director's details were changed filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-25 filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-05-10 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-07 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-07 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-07 filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-04-01 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-02-29 filed on: 26th, January 2021 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to 2019-02-28 filed on: 5th, December 2019 \| accounts	Free Download (37 pages)
(AP01) New director was appointed on 2019-11-27 filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-18 filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-05-17 filed on: 20th, May 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 2 Mill Street London W1S 2AT. Change occurred on 2019-01-30. Company's previous address: 25-28 Old Burlington Street London W1S 3AN. filed on: 30th, January 2019 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-02-28 filed on: 6th, December 2018 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, May 2018 \| resolution	Free Download (16 pages)
(AA) Small company accounts for the period up to 2017-02-28 filed on: 9th, October 2017 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to 2016-02-29 filed on: 20th, October 2016 \| accounts	Free Download (36 pages)
(CH01) On 2016-06-21 director's details were changed filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-22 filed on: 25th, May 2016 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2016-01-18 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-02-28 filed on: 16th, October 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-22 filed on: 4th, June 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-06-04: 1.00 GBP capital
(CH01) On 2014-11-24 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-02-28 filed on: 22nd, October 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-22 filed on: 10th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-06-10: 1.00 GBP capital
(AA) Full accounts data made up to 2013-02-28 filed on: 16th, October 2013 \| accounts	Free Download (26 pages)
(CH01) On 2013-10-15 director's details were changed filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-22 filed on: 19th, June 2013 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2012-05-31 filed on: 31st, May 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2013-05-31 to 2013-02-28 filed on: 22nd, May 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, May 2012 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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