Grafton Properties Limited

Active03528125 Private limited company
Incorporated
16 March 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Eamonn Jeremy Cullen
Accounts type
Dormant
Region
South East
Address
First Floor
1 Park Court
Pyrford Road West Byfleet
KT14 6SD

Filing status

Accounts due
31 July 2027
Last accounts
31 July 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 April 2000
British
Director · Appointed 16 March 1998
British
Born December 1966 (59)
Officer history (3 former)
12 March 2026
Resigned Budden, Sharon as Director
18 April 2000
Appointed Budden, Sharon as Secretary
18 April 2000
Resigned Cullen, Mark Anthony as Secretary
10 April 1999
Appointed Budden, Sharon as Director
16 March 1998
Appointed Cullen, Eamon Jeremy as Director
16 March 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
16 March 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
16 March 1998
Appointed Cullen, Mark Anthony as Secretary

Ownership 1 active

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

Eamonn Jeremy Cullen
Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born December 1966 (59)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
(£456)
Cash
£50,654

Trend

Net Assets
(£600) (£400) (£200) £0 2020 2021 2022 2023 2024 2025 (£456) (£456) (£456) (£456) (£456) (£456)
Balance sheet detail
202520242023202220212020
Cash£50,654£50,654£50,654£50,654£50,654£50,654
Net Assets(£456)(£456)(£456)(£456)(£456)(£456)
Shareholder Funds(£456)(£456)(£456)(£456)(£456)(£456)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates16 March 2026
25 March 2026Termination of appointment of a director
26 February 2026Current accounting period extended
1 October 2025Accounts for a dormant company31 July 2025
29 April 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?