John Graham Property Investments Limited

ActiveNI057895 Private limited company
Incorporated
23 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Northern Ireland
Address
5 Ballygowan Road
Hillsborough
BT26 6HX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
27 August 2026
Resigned Bill, Andrew Kerr as Director
27 August 2026
Appointed Howie, Christopher John as Director
16 September 2014
Resigned Creighton, Steven Henry as Secretary
16 September 2014
Resigned Creighton, Steven Henry as Director
1 November 2011
Resigned Fulton, Glenn Colin as Director
26 May 2009
Appointed Mccormick, Courtney Peter as Director
16 January 2009
Appointed Watters, David Samuel as Director
22 August 2007
Appointed Creighton, Steven Henry as Director
22 August 2007
Appointed Creighton, Steven Henry as Secretary
22 August 2007
Resigned L&B Secretarial Limited as Corporate Secretary
30 March 2007
Appointed Fulton, Glenn Colin as Director
30 March 2007
Appointed Bill, Andrew Kerr as Director
30 March 2007
Resigned Eakin, Adrian Daniel as Director
30 March 2007
Resigned Mcbride, Paul Martin as Director
23 January 2006
Appointed Eakin, Adrian Daniel as Director
23 January 2006
Appointed Mcbride, Paul Martin as Director
23 January 2006
Appointed L&B Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni057921

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Graham Asset Management Limited Owns 75–100% of shares
Graham Investment Projects Limited Owns 75–100% of shares
Community Investment Projects Limited DissolvedOwns 25–50% of shares
John Graham Construction Limited Owns 75–100% of shares
Irish Waterways Limited Owns 75–100% of shares
JGC (Fallowfields) Limited Owns 75–100% of shares
JGC (Uog No 1) Limited Owns 75–100% of shares
Kier Graham Defence Limited Owns 25–50% of shares
John Graham Property Investments Limited This company Owns 75–100% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a director
7 July 2026Accounts for a small company31 March 2026
7 April 2026Confirmation statement with no updates27 March 2026
Show all 68 filings

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