| Company Name | Grahams Housing Ltd |
|---|---|
| Directors | Allan Graham and Sophie McGuinness |
| Company Status | Active |
| Company Number | 11825975 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2019(5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Allan Graham |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Milner Smeaton Viking House Falcon Court Stockton On Tees TS18 3TS |
| Director Name | Miss Sophie McGuinness |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Milner Smeaton Viking House Falcon Court Stockton On Tees TS18 3TS |
Location
| Registered Address | C/O Milner Smeaton Viking House Falcon Court Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Charges
| 26 June 2023 | Delivered on: 3 July 2023 Persons entitled: Simple Bridging UK LTD Classification: A registered charge Particulars: 19 high street, redcar, TS10 3BZ being all the land and buildings registered at hm land registry under title number CE105073. Outstanding |
|---|---|
| 9 January 2023 | Delivered on: 10 January 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All the freehold land known as 69 lord street, redcar, TS10 3HR registered at hm land registry under title number CE175346. Outstanding |
| 9 January 2023 | Delivered on: 10 January 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All the freehold land known as 69 lord street, redcar, TS10 3HR registered at hm land registry under title number CE175346. Outstanding |
| 3 September 2019 | Delivered on: 7 September 2019 Persons entitled: Together Commercial Finance Limited Trading as Together Classification: A registered charge Particulars: 8 cleveland street redcar. 15 scott street redcar. Outstanding |
| 3 September 2019 | Delivered on: 7 September 2019 Persons entitled: Together Commercial Finance Limited Trading as Together Classification: A registered charge Particulars: 8 cleveland street redcar. 15 scott street redcar. Outstanding |
Filing History
| 20 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
|---|---|
| 8 December 2023 | Registration of charge 118259750006, created on 7 December 2023 (6 pages) |
| 28 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 3 July 2023 | Registration of charge 118259750005, created on 26 June 2023 (26 pages) |
| 18 May 2023 | Change of details for Miss Sophie Mcguinness as a person with significant control on 13 August 2022 (2 pages) |
| 23 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 10 January 2023 | Registration of charge 118259750004, created on 9 January 2023 (12 pages) |
| 10 January 2023 | Registration of charge 118259750003, created on 9 January 2023 (10 pages) |
| 29 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 24 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 26 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 18 February 2021 | Micro company accounts made up to 28 February 2020 (4 pages) |
| 26 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 7 September 2019 | Registration of charge 118259750001, created on 3 September 2019 (9 pages) |
| 7 September 2019 | Registration of charge 118259750002, created on 3 September 2019 (14 pages) |
| 3 June 2019 | Director's details changed (1 page) |
| 31 May 2019 | Registered office address changed from C/O Milner Smeaton Ltd Ridley Street Redcar TS10 1TD United Kingdom to C/O Milner Smeaton Viking House Falcon Court Stockton on Tees TS18 3TS on 31 May 2019 (1 page) |
| 14 February 2019 | Incorporation Statement of capital on 2019-02-14
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