28 Grafton Road Limited

Active03309984 Private company limited by guarantee
Incorporated
30 January 1997 (29 years)
Industry
Other accommodation (55900)
Directors
Heather Yvonne Youd
Caroline Elizabeth Sloan
Maureen Susan Lacey
Accounts type
Micro entity
Region
South West
Address
First Floor Suite
1 Royal Crescent
Cheltenham
GL50 3DA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 January 2025
Youd, Heather Yvonne
Director · Appointed 4 October 2018
British
Born March 1962 (64)
Sloan, Caroline Elizabeth
Director · Appointed 26 August 2013
British
Born February 1985 (41)
Lacey, Maureen Susan
Director · Appointed 30 January 1997
British
Born July 1960 (66)
Officer history (18 former)
20 January 2025
Appointed Young & Gilling Ltd as Corporate Secretary
20 January 2025
Resigned Turner, David James as Secretary
9 June 2023
Resigned Harwood, Alexander Paul as Director
19 January 2022
Appointed Turner, David James as Secretary
21 July 2021
Resigned Sloan, Caroline Elizabeth as Secretary
5 December 2018
Appointed Sloan, Caroline Elizabeth as Secretary
4 October 2018
Appointed Youd, Heather Yvonne as Director
1 April 2018
Resigned Hattrick, Claire Ellen as Secretary
1 April 2018
Resigned Hattrick, Claire Ellen as Director
1 August 2016
Appointed Harwood, Alexander Paul as Director
15 July 2016
Resigned Lawtey, Hannah Grace as Director
15 July 2016
Resigned Lawtey, Hannah Grace as Secretary
1 July 2016
Appointed Hattrick, Claire Ellen as Secretary
26 August 2013
Appointed Sloan, Caroline Elizabeth as Director
25 May 2013
Appointed Lawtey, Hannah Grace as Secretary
24 May 2013
Resigned Martin, Jennifer Laura as Secretary
24 May 2013
Resigned Martin, Jennifer Laura as Director
12 October 2011
Appointed Martin, Jennifer Laura as Secretary
1 November 2010
Appointed Martin, Jennifer Laura as Director
29 June 2010
Resigned Pick, Sarah Charlotte as Director
29 June 2010
Resigned Pick, Sarah Charlotte as Secretary
15 March 2010
Appointed Lawtey, Hannah Grace as Director
15 March 2010
Resigned Webb, Natasha as Director
2 June 2006
Resigned Harber, Adam Richard Peter as Director
26 May 2006
Appointed Webb, Natasha as Director
13 April 2005
Resigned Herbert, Lynn Marie as Secretary
16 March 2005
Resigned Herbert, Lynn Marie as Director
15 February 2005
Appointed Harber, Adam Richard Peter as Director
1 December 2004
Appointed Hattrick, Claire Ellen as Director
21 April 2004
Resigned Grazebrook, Rosemary Ann as Director
1 April 2004
Appointed Pick, Sarah Charlotte as Secretary
1 June 2000
Appointed Pick, Sarah Charlotte as Director
1 June 2000
Resigned Anstee, Bernadette Elizabeth as Director
4 January 1999
Resigned Hadley, Georgina Hazel as Director
23 December 1998
Appointed Grazebrook, Rosemary Ann as Director
30 January 1997
Appointed Hadley, Georgina Hazel as Director
30 January 1997
Appointed Anstee, Bernadette Elizabeth as Director
30 January 1997
Appointed Herbert, Lynn Marie as Director
30 January 1997
Appointed Herbert, Lynn Marie as Secretary
30 January 1997
Appointed Lacey, Maureen Susan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £9,049 £10,755 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£11,028£9,295
Creditors (< 1 year)£273£246
Net Current Assets£10,755£9,049
Net Assets£0£0£0£10,755£9,049
Shareholder Funds£0£0£0£0£10,755£9,049

Filings

Filing history not loaded yet. See it on Companies House

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