Grafton Street Developments (North West) Limited

Active05046045 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Address
Linley Hall
Linley
Bishops Castle
SY9 5HL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2004
British
Born March 1962 (64)
Officer history (3 former)
2 July 2018
Resigned Kurthausen, Paul Charles as Secretary
31 March 2004
Appointed Kurthausen, Paul Charles as Secretary
26 March 2004
Appointed Moores, James Cecil Scott as Director
26 March 2004
Resigned Brabners Secretaries Limited as Corporate Secretary
26 March 2004
Resigned Brabners Directors Limited as Corporate Director
17 February 2004
Appointed Brabners Secretaries Limited as Corporate Secretary
17 February 2004
Appointed Brabners Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08809057
Former controllers (1)
16 January 2024
Ceased James Cecil Scott Moores — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£58,176) (£58,626) (£59,101) (£62,513) (£63,461)
Balance sheet detail
20252024202220212020
Fixed Assets£70,000£70,000£70,000£70,000£70,000
Creditors (< 1 year)£133,461£132,513£129,101£128,626£128,176
Net Current Assets(£133,461)(£132,513)(£129,101)(£128,626)(£128,176)
Shareholder Funds(£63,461)(£62,513)(£59,101)(£58,626)(£58,176)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with updates25 January 2026
9 December 2025Micro company accounts30 April 2025
5 February 2025Confirmation statement with updates25 January 2025
5 February 2025Change of details for a person with significant control
3 February 2025Director's details changed
Show all recent filings

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