| Company Name | Graham Developments (Halifax) Limited |
|---|---|
| Directors | James Spence Graham and Tracey Jane Graham |
| Company Status | Active |
| Company Number | 09005796 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2014(10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr James Spence Graham |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG |
| Director Name | Mrs Tracey Jane Graham |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG |
| Secretary Name | Mrs Tracey Jane Graham |
|---|---|
| Status | Current |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG |
Contact
| Website | www.naturadevelopment.com |
|---|
Location
| Registered Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Graham 50.00% Ordinary |
|---|---|
| 50 at £1 | Tracey Graham 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 6 May 2025 (1 year from now) |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 30 January 2023 | Current accounting period shortened from 30 April 2023 to 31 March 2023 (1 page) |
| 13 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
| 5 December 2022 | Registered office address changed from Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 5 December 2022 (1 page) |
| 29 April 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 22 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 5 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 20 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 6 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 17 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 4 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 2 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 3 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 9 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 15 October 2014 | Registered office address changed from The Willows, 5 Le Mar View Le Mar View Southowram Halifax West Yorkshire HX3 9NW United Kingdom to Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG on 15 October 2014 (1 page) |
| 15 October 2014 | Registered office address changed from The Willows, 5 Le Mar View Le Mar View Southowram Halifax West Yorkshire HX3 9NW United Kingdom to Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG on 15 October 2014 (1 page) |
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
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| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
|