Grafton Hall Estate Ltd

Active00404758 Private limited company
Incorporated
19 February 1946 (80 years)
Previously known as
Ferrario Burns Hood (Grafton) Limited (until 9 June 2011)
Humphrey Park Estates Limited (until 4 June 2001)
Industry
Construction of domestic buildings (41202)
Controlled by
Martyn William Weaver
Accounts type
Total exemption full
Region
North West
Address
Westgrove
Toft Road
Knutsford
WA16 9ED

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2006
British
Born June 1954 (72)
Secretary · Appointed 12 February 2002
British
Officer history (9 former)
10 November 2006
Appointed Weaver, Martyn William as Director
10 November 2006
Resigned Hood, Melvyn as Director
12 February 2002
Appointed Chuck, Laura Catherine as Secretary
11 February 2002
Resigned Burns, Anne Catherine as Secretary
8 February 2002
Resigned Longworth, Peter Howard as Director
8 February 2002
Resigned Burns, Roger Derek as Director
8 February 2002
Resigned Ferrario, Simon George as Director
7 February 2002
Resigned Bellingham, Jane, Lady as Director
20 December 2000
Appointed Hood, Melvyn as Director
20 December 2000
Appointed Burns, Anne Catherine as Secretary
20 December 2000
Resigned Bellingham, Jane, Lady as Secretary
20 December 2000
Appointed Ferrario, Simon George as Director
20 December 2000
Appointed Burns, Roger Derek as Director
7 July 1999
Appointed Bellingham, Jane, Lady as Secretary
7 July 1999
Appointed Bellingham, Jane, Lady as Director
7 July 1999
Resigned Bellingham, Noel Peter Roger, Sir as Secretary
7 July 1999

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born June 1954 (72)

Financials

Net Assets
(£995,337)
Cash
£284

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£994,719) (£994,899) (£994,899) (£995,157) (£995,337)
Balance sheet detail
20252024202320222021
Current Assets£312
Cash£284£284£362£312£312
Creditors (< 1 year)£180£180£180£180£420
Creditors (> 1 year)£995,441£995,261£995,081£995,031£994,611
Net Current Assets£104£104£182£132(£108)
Net Assets(£995,337)(£995,157)(£994,899)(£994,899)(£994,719)
Shareholder Funds(£995,337)(£995,157)(£994,899)(£994,899)(£994,719)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Change of details for a person with significant control
1 December 2025Total exemption full accounts31 March 2025
29 November 2025Confirmation statement with no updates28 November 2025
5 December 2024Satisfaction of a charge in full
5 December 2024Satisfaction of a charge in full
Show all recent filings

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