Company NameGrafton Management (Yorkshire) Limited
DirectorsSimon Brindley Grafton and Victoria Grafton
Company StatusActive
Company Number07944521
CategoryPrivate Limited Company
Incorporation Date10 February 2012(12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Simon Brindley Grafton
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrafton House Hookstone Park
Harrogate
North Yorkshire
HG2 7DB
Director NameMrs Victoria Grafton
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 2019(7 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSanderson House Station Road
Horsforth
Leeds
LS18 5NT
Director NameMr Clifford Donald Wing
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2012(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY
Director NameMr Mark Edward Brindley Grafton
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSanderson House Station Road
Horsforth
Leeds
LS18 5NT

Location

Registered AddressSanderson House Station Road
Horsforth
Leeds
LS18 5NT
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Ann Grafton
25.00%
Ordinary B
1 at £1Mark Edward Brindley Grafton
25.00%
Ordinary A
1 at £1Simon Grafton
25.00%
Ordinary C
1 at £1Victoria Grafton
25.00%
Ordinary D

Financials

Year2014
Net Worth£14,162
Current Liabilities£299,008

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return10 February 2024 (2 months, 2 weeks ago)
Next Return Due24 February 2025 (10 months from now)

Filing History

12 March 2021Accounts for a dormant company made up to 31 January 2020 (8 pages)
17 February 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
3 January 2020Appointment of Mrs Victoria Grafton as a director on 27 December 2019 (2 pages)
3 January 2020Termination of appointment of Mark Edward Brindley Grafton as a director on 27 December 2019 (1 page)
5 June 2019Micro company accounts made up to 31 January 2019 (6 pages)
19 February 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
6 November 2018Micro company accounts made up to 31 January 2018 (2 pages)
30 April 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
16 November 2017Director's details changed for Mr Mark Edward Brindley Grafton on 16 November 2017 (2 pages)
16 November 2017Director's details changed for Mr Mark Edward Brindley Grafton on 16 November 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
23 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
23 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
4 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4
(5 pages)
4 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4
(5 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
17 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4
(5 pages)
17 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4
(5 pages)
10 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
10 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 4
(5 pages)
21 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 4
(5 pages)
1 November 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 November 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
28 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
13 March 2012Appointment of Mr Simon Brindley Grafton as a director (3 pages)
13 March 2012Appointment of Mr Mark Edward Brindley Grafton as a director (3 pages)
13 March 2012Appointment of Mr Simon Brindley Grafton as a director (3 pages)
13 March 2012Appointment of Mr Mark Edward Brindley Grafton as a director (3 pages)
13 March 2012Resolutions
  • RES13 ‐ Sub division of shares 17/02/2012
(1 page)
13 March 2012Resolutions
  • RES13 ‐ Sub division of shares 17/02/2012
(1 page)
24 February 2012Statement of capital following an allotment of shares on 10 February 2012
  • GBP 4
(6 pages)
24 February 2012Statement of capital following an allotment of shares on 10 February 2012
  • GBP 4
(6 pages)
24 February 2012Current accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages)
24 February 2012Current accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages)
14 February 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 February 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 February 2012Termination of appointment of Clifford Wing as a director (1 page)
13 February 2012Termination of appointment of Clifford Wing as a director (1 page)
10 February 2012Incorporation (32 pages)
10 February 2012Incorporation (32 pages)