GRABORNE PROPERTY CO. LIMITED

Key Data

Status

Active

Company No.

00701728

Incorporation date

28/08/1961

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1961)

30/04/2026

Unaudited abridged accounts made up to 2025-04-30

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14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

30/04/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (8 pages)

27/01/2025

Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Unit E, Argent Court Hook Rise South Surbiton KT6 7NL on 2025-01-27

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (5 pages)

19/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

12/02/2024

Second filing of Confirmation Statement dated 2023-11-30

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05/02/2024

Notification of Graborne Investments Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

22/12/2023

Termination of appointment of Julian Osborne-Bartram as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Appointment of Mr Sebastian Samuel Bartram as a director on 2023-12-22

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22/12/2023

Appointment of Ms Amber Bartram as a director on 2023-12-22

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22/12/2023

Appointment of Mr Thomas Bartram as a director on 2023-12-22

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22/12/2023

Termination of appointment of Simon Martin Osborne-Bartram as a director on 2023-12-22

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (4 pages)

12/09/2023

Withdrawal of a person with significant control statement on 2023-09-12

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12/09/2023

Notification of Graborne Investments Ltd as a person with significant control on 2023-07-03

View PDF (2 pages)

04/05/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

12/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

18/07/2022

Previous accounting period shortened from 2022-07-31 to 2022-04-30

View PDF (1 pages)

28/02/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

09/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (5 pages)

28/05/2021

Purchase of own shares.

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21/05/2021

Cancellation of shares. Statement of capital on 2021-04-16

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16/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

11/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

15/10/2020

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

03/01/2020

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

13/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (13 pages)

07/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

07/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (15 pages)

05/01/2018

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

07/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

20/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

07/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

27/01/2016

Termination of appointment of Gerald David Osborne Bartram as a director on 2015-12-19

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (8 pages)

21/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

23/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (8 pages)

29/04/2014

Registered office address changed from Russell Bedford House City Forum 250 City Road London, EC1V 2QQ on 2014-04-29

View PDF (1 pages)

28/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

20/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (8 pages)

26/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

04/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

03/01/2013

Director's details changed for Mr Gerald David Osborne Bartram on 2011-12-01

View PDF (2 pages)

09/05/2012

Amended accounts made up to 2011-07-31

View PDF (6 pages)

20/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

12/08/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (20 pages)

01/02/2011

Statement of capital following an allotment of shares on 2011-01-24

View PDF (4 pages)

01/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

21/12/2010

Director's details changed for Simon Martin Osborne-Bartram on 2009-10-01

View PDF (2 pages)

21/12/2010

Secretary's details changed for Lucien Osborne Bartram on 2009-10-01

View PDF (1 pages)

21/12/2010

Director's details changed for Lucien Osborne-Bartram on 2009-10-01

View PDF (2 pages)

10/12/2010

Appointment of Julian Osborne-Bartram as a director

View PDF (3 pages)

18/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

25/01/2010

Secretary's details changed for Lucien Osborne Bartram on 2010-01-18

View PDF (3 pages)

25/01/2010

Director's details changed for Lucien Osborne-Bartram on 2010-01-18

View PDF (3 pages)

07/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

07/01/2010

Director's details changed for Mr Gerald David Osborne Bartram on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Lucien Osborne Bartram on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Simon Martin Osborne-Bartram on 2009-10-01

View PDF (2 pages)

10/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

16/12/2008

Return made up to 30/11/08; full list of members

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02/10/2008

Ad 01/08/08\gbp si 44000@1=44000\gbp ic 39000/83000\

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02/10/2008

Ad 01/08/08\gbp si 36000@1=36000\gbp ic 3000/39000\

View PDF (2 pages)

02/10/2008

Resolutions

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02/10/2008

Particulars of contract relating to shares

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24/07/2008

Director's change of particulars / simon osborne-bartram / 22/07/2008

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13/03/2008

Total exemption small company accounts made up to 2007-07-31

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23/01/2008

Return made up to 30/11/07; full list of members

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11/12/2007

New director appointed

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25/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

21/12/2006

Return made up to 30/11/06; full list of members

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31/08/2006

Accounting reference date extended from 31/03/06 to 31/07/06

View PDF (1 pages)

20/02/2006

Nc inc already adjusted 11/02/06

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20/02/2006

Resolutions

View PDF (1 pages)

15/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

19/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

09/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

22/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

17/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

04/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

10/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

24/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

21/01/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

11/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

13/12/2000

Return made up to 30/11/00; full list of members

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21/08/2000

Accounts for a small company made up to 2000-03-31

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23/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

07/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

10/08/1999

New secretary appointed;new director appointed

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10/08/1999

Secretary resigned

View PDF (1 pages)

11/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

01/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

10/12/1997

Resolutions

View PDF (1 pages)

08/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

01/12/1997

Accounts for a small company made up to 1997-03-31

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16/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

16/10/1996

Accounts for a small company made up to 1996-03-31

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16/01/1996

Return made up to 30/11/95; full list of members

View PDF (6 pages)

28/11/1995

Accounts for a small company made up to 1995-03-31

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09/01/1995

Return made up to 30/11/94; full list of members

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01/12/1994

Accounts for a small company made up to 1994-03-31

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10/12/1993

Return made up to 30/11/93; full list of members

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01/07/1993

Full accounts made up to 1993-03-31

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26/01/1993

Full accounts made up to 1992-03-31

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14/12/1992

Return made up to 30/11/92; full list of members

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11/12/1991

Return made up to 30/11/91; full list of members

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26/11/1991

Full accounts made up to 1991-03-31

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12/11/1990

Return made up to 04/10/90; full list of members

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12/11/1990

Accounts for a small company made up to 1990-03-31

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15/06/1990

Registered office changed on 15/06/90 from: 3-5 bedford row london W31R 4DB

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13/12/1989

Full accounts made up to 1989-03-31

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13/12/1989

Return made up to 30/11/89; full list of members

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22/05/1989

Return made up to 31/12/88; full list of members

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22/05/1989

Full accounts made up to 1988-03-31

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18/01/1988

Return made up to 04/12/87; full list of members

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18/01/1988

Full accounts made up to 1987-03-31

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02/10/1986

Full accounts made up to 1986-03-31

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28/08/1961

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

14/11/2026

Last change occurred

30/04/2024

Accounts

Unaudited abridged

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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14/04/2000

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No. of employees:

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About GRABORNE PROPERTY CO. LIMITED

GRABORNE PROPERTY CO. LIMITED is an(a) Active company incorporated on 28/08/1961 with the registered office located at Unit E, Argent Court, Hook Rise South, Surbiton KT6 7NL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRABORNE PROPERTY CO. LIMITED?

GRABORNE PROPERTY CO. LIMITED is currently Active. It was registered on 28/08/1961 .

Where is GRABORNE PROPERTY CO. LIMITED located?

GRABORNE PROPERTY CO. LIMITED is registered at Unit E, Argent Court, Hook Rise South, Surbiton KT6 7NL.

What does GRABORNE PROPERTY CO. LIMITED do?

GRABORNE PROPERTY CO. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GRABORNE PROPERTY CO. LIMITED?

The latest filing was on 30/04/2026: Unaudited abridged accounts made up to 2025-04-30.