Graham Rise Limited

Company Name	Graham Rise Limited
Directors	Richard Slodyczak and William Atkinson Barraclough
Company Status	Active
Company Number	01273016
Category	Private Limited Company
Incorporation Date	13 August 1976(47 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Richard Slodyczak
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 July 1998(21 years, 11 months after company formation)
Appointment Duration	25 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Graham Rise 156 Graham Road Sheffield S.Yorks S10 3GR

Secretary Name	Richard Slodyczak
Nationality	British
Status	Current
Appointed	30 July 2005(28 years, 11 months after company formation)
Appointment Duration	18 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Graham Rise 156 Graham Road Sheffield S.Yorks S10 3GR

Director Name	Mr William Atkinson Barraclough
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(38 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	100 Myers Grove Lane Sheffield S6 5JH

Director Name	Judith Christine Elizabeth Le Pla
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(14 years, 10 months after company formation)
Appointment Duration	25 years, 1 month (resigned 09 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat2 Graham Rise 156 Graham Road Sheffield South Yorkshire S10 3GR

Director Name	Georgina Wilkinson
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(14 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 August 1991)
Role	Company Director
Correspondence Address	Graham Rise 156 Graham Road Sheffield South Yorkshire S10 3GR

Director Name	Mr Aubrey Richard Stanley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(14 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 October 1997)
Role	Financial Analyst
Correspondence Address	Flat 1 Graham Rise 156 Graham Road Sheffield South Yorkshire S10 3GR

Director Name	Mrs Hilda Frances Peterkin
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(14 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 May 2001)
Role	Company Director
Correspondence Address	Flat3 Graham Rise 156 Graham Road Sheffield South Yorkshire S10 3GR

Director Name	Mr Harold Frederick James
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(14 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 December 1991)
Role	Company Director
Correspondence Address	Graham Rise 156 Graham Road Sheffield South Yorkshire S10 3GR

Secretary Name	Mr Harold Frederick James
Nationality	British
Status	Resigned
Appointed	01 July 1991(14 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 December 1991)
Role	Company Director
Correspondence Address	Graham Rise 156 Graham Road Sheffield South Yorkshire S10 3GR

Director Name	Mr Baltazar Martins
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(15 years, 4 months after company formation)
Appointment Duration	18 years (resigned 01 January 2010)
Role	Financial Consultant
Correspondence Address	397 Fulwood Road Ranmoor Sheffield South Yorkshire S10 3GE

Director Name	Miss Christine Green
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(15 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 September 1996)
Role	Medical Lab Scientific Officer
Correspondence Address	Flat6 Graham Rise 156 Graham Road Sheffield South Yorkshire S10 3GR

Secretary Name	Mr Aubrey Richard Stanley
Nationality	British
Status	Resigned
Appointed	12 December 1991(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 August 1997)
Role	Financial Analyst
Correspondence Address	Flat 1 Graham Rise 156 Graham Road Sheffield South Yorkshire S10 3GR

Director Name	Mr Joseph Thomas Usher
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(15 years, 11 months after company formation)
Appointment Duration	13 years (resigned 29 July 2005)
Role	Hairdresser
Correspondence Address	Flat5 Graham Rise 156 Graham Road Sheffield South Yorkshire S10 3GR

Director Name	Winifred Joan Trickett
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(20 years, 6 months after company formation)
Appointment Duration	7 years (resigned 11 March 2004)
Role	Retired
Correspondence Address	6 Graham Rise 156 Graham Road Sheffield S10 3GR

Secretary Name	Mr Joseph Thomas Usher
Nationality	British
Status	Resigned
Appointed	30 August 1997(21 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 July 2005)
Role	Company Director
Correspondence Address	Flat5 Graham Rise 156 Graham Road Sheffield South Yorkshire S10 3GR

Director Name	Victor Trevor Sinclair
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2001(24 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 September 2003)
Role	Personnel Manager
Correspondence Address	Flat 3 Graham Rise 156 Graham Road Sheffield South Yorkshire S10 3GR

Director Name	Mr Jonathan Paul Kenworthy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(27 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	117 Rustlings Road Sheffield South Yorkshire S11 7AB

Director Name	Hans Michael Menzel
Date of Birth	February 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	24 August 2004(28 years after company formation)
Appointment Duration	8 years, 10 months (resigned 24 June 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 156 Graham Road Sheffield South Yorkshire S10 3GR

Director Name	Margaret Usher
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2005(29 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 November 2008)
Role	Retired
Correspondence Address	Flat 5 Graham Rise 156 Graham Road Sheffield S.Yorks S10 3GR

Director Name	Mrs Alison Rodgers
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(32 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2015)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	63 Larch Hill Sheffield South Yorkshire S9 4AH

Location

Registered Address	B1 Redlands Business Centre 3 - 5 Tapton House Road Sheffield South Yorkshire S10 5BY
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Andrew Watchorn & Linda Irene Watchorn 16.67% Ordinary
1 at £10	Judith Christine Elizabeth Le Pla 16.67% Ordinary
1 at £10	Michael Paul Asa Manfredi 16.67% Ordinary
1 at £10	Richard Slodyczak 16.67% Ordinary
1 at £10	Roy Patrick Nolan & Sylvia Gertrude Nolan 16.67% Ordinary
1 at £10	W.a. Barraclough 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
8 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Cessation of Richard Slodyczak as a person with significant control on 1 July 2017 (1 page)
3 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
3 July 2017	Cessation of Richard Slodyczak as a person with significant control on 1 July 2017 (1 page)
3 July 2017	Notification of a person with significant control statement (2 pages)
30 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 August 2016	Termination of appointment of Judith Christine Elizabeth Le Pla as a director on 9 August 2016 (1 page)
9 August 2016	Termination of appointment of Judith Christine Elizabeth Le Pla as a director on 9 August 2016 (1 page)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 60 (6 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 60 (6 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 60 (6 pages)
5 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 February 2015	Termination of appointment of Jonathan Paul Kenworthy as a director on 1 February 2015 (1 page)
10 February 2015	Appointment of Mr William Atkinson Barraclough as a director on 1 February 2015 (2 pages)
10 February 2015	Termination of appointment of Jonathan Paul Kenworthy as a director on 1 February 2015 (1 page)
10 February 2015	Termination of appointment of Alison Rodgers as a director on 1 February 2015 (1 page)
10 February 2015	Termination of appointment of Alison Rodgers as a director on 1 February 2015 (1 page)
10 February 2015	Appointment of Mr William Atkinson Barraclough as a director on 1 February 2015 (2 pages)
10 February 2015	Appointment of Mr William Atkinson Barraclough as a director on 1 February 2015 (2 pages)
10 February 2015	Termination of appointment of Jonathan Paul Kenworthy as a director on 1 February 2015 (1 page)
10 February 2015	Termination of appointment of Alison Rodgers as a director on 1 February 2015 (1 page)
24 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 60 (8 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 60 (8 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 60 (8 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
24 June 2013	Termination of appointment of Hans Menzel as a director (1 page)
24 June 2013	Termination of appointment of Hans Menzel as a director (1 page)
24 June 2013	Registered office address changed from 1 Graham Rise, 156 Graham Road Ranmoor Sheffield S10 3GR on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 1 Graham Rise, 156 Graham Road Ranmoor Sheffield S10 3GR on 24 June 2013 (1 page)
12 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
9 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
19 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Hans Michael Menzel on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Judith Christine Elizabeth Le Pla on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Alison Rodgers on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Hans Michael Menzel on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Jonathan Paul Kenworthy on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Richard Slodyczak on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Jonathan Paul Kenworthy on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Jonathan Paul Kenworthy on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Judith Christine Elizabeth Le Pla on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Alison Rodgers on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Richard Slodyczak on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Alison Rodgers on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Richard Slodyczak on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Hans Michael Menzel on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Judith Christine Elizabeth Le Pla on 1 July 2010 (2 pages)
29 May 2010	Termination of appointment of Baltazar Martins as a director (1 page)
29 May 2010	Termination of appointment of Baltazar Martins as a director (1 page)
2 July 2009	Return made up to 01/07/09; full list of members (6 pages)
2 July 2009	Return made up to 01/07/09; full list of members (6 pages)
19 May 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 May 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
24 March 2009	Director appointed mrs alison rodgers (1 page)
24 March 2009	Director appointed mrs alison rodgers (1 page)
24 March 2009	Appointment terminated director margaret usher (1 page)
24 March 2009	Appointment terminated director margaret usher (1 page)
2 July 2008	Return made up to 01/07/08; full list of members (6 pages)
2 July 2008	Return made up to 01/07/08; full list of members (6 pages)
9 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
9 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
7 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 July 2007	Return made up to 01/07/07; full list of members (4 pages)
4 July 2007	Return made up to 01/07/07; full list of members (4 pages)
11 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 July 2006	Return made up to 01/07/06; full list of members (4 pages)
3 July 2006	Return made up to 01/07/06; full list of members (4 pages)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 November 2005	New director appointed (1 page)
18 November 2005	New director appointed (1 page)
15 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2005	Return made up to 01/07/05; full list of members (4 pages)
3 August 2005	New secretary appointed (1 page)
3 August 2005	Return made up to 01/07/05; full list of members (4 pages)
3 August 2005	New secretary appointed (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 5 graham rise 156 graham road ranmoor sheffield S10 3GR (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 5 graham rise 156 graham road ranmoor sheffield S10 3GR (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 September 2004	Return made up to 01/07/04; full list of members (9 pages)
7 September 2004	Return made up to 01/07/04; full list of members (9 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 July 2003	Return made up to 01/07/03; full list of members (10 pages)
19 July 2003	Return made up to 01/07/03; full list of members (10 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 July 2002	Return made up to 01/07/02; full list of members (10 pages)
18 July 2002	Return made up to 01/07/02; full list of members (10 pages)
1 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 August 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
11 August 2000	Return made up to 01/07/00; full list of members (9 pages)
11 August 2000	Return made up to 01/07/00; full list of members (9 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
26 July 1999	Return made up to 01/07/99; full list of members (8 pages)
26 July 1999	Return made up to 01/07/99; full list of members (8 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Return made up to 01/07/98; full list of members (8 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Return made up to 01/07/98; full list of members (8 pages)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	New secretary appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Secretary resigned (1 page)
9 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
9 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
9 July 1997	Return made up to 01/07/97; no change of members 363(287) ‐ Registered office changed on 09/07/97 (6 pages)
9 July 1997	Return made up to 01/07/97; no change of members 363(287) ‐ Registered office changed on 09/07/97 (6 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
12 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
7 July 1996	Return made up to 01/07/96; full list of members (8 pages)
7 July 1996	Return made up to 01/07/96; full list of members (8 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
6 July 1995	Return made up to 01/07/95; no change of members (6 pages)
6 July 1995	Return made up to 01/07/95; no change of members (6 pages)
13 August 1976	Incorporation (11 pages)
13 August 1976	Incorporation (11 pages)

Graham Rise Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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