GRAFTON DRIVE MANAGEMENT COMPANY LIMITED

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GRAFTON DRIVE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

13243703

Incorporation date

04/03/2021

Size

Dormant

Contacts

Registered address

Registered address

Thistle Down Barn 204 Holcot Lane, Sywell, Northampton NN6 0BGCopy
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Latest events (Record since 25/01/2023)
dot icon11/03/2026
Director's details changed for Mr Allan Reginald Long on 2026-03-11
dot icon11/03/2026
Director's details changed for Mrs Hannah Lambert on 2026-03-11
dot icon11/03/2026
Director's details changed for Mr Jonathan Scott Anderson on 2026-03-11
dot icon11/03/2026
Confirmation statement made on 2026-03-03 with no updates
dot icon09/02/2026
Registered office address changed from Babbage House Northampton Science Park Kings Park Road Northampton Northamptonshire NN3 6LG England to Thistle Down Barn 204 Holcot Lane Sywell Northampton NN6 0BG on 2026-02-09
dot icon16/01/2026
Termination of appointment of Fps Group Services Limited as a director on 2025-12-31
dot icon15/01/2026
Appointment of Hegarty Property Management Limited as a secretary on 2026-01-01
dot icon15/01/2026
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY United Kingdom to Thistle Down Barn Holcot Lane Sywell Northampton NN6 0BG on 2026-01-15
dot icon15/01/2026
Termination of appointment of Fps Group Services Limited as a secretary on 2025-12-31
dot icon15/01/2026
Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton NN6 0BG England to Babbage House Northampton Science Park Kings Park Road Northampton Northamptonshire NN3 6LG on 2026-01-15
dot icon10/12/2025
Cessation of Balfour Beatty Investments Limited as a person with significant control on 2025-10-09
dot icon10/12/2025
Termination of appointment of Niall Mcgann as a director on 2025-10-09
dot icon10/12/2025
Notification of a person with significant control statement
dot icon28/10/2025
Appointment of Mr Jonathan Scott Anderson as a director on 2025-06-18
dot icon09/10/2025
Appointment of Mr Allan Reginald Long as a director on 2025-10-09
dot icon09/10/2025
Appointment of Mrs Hannah Lambert as a director on 2025-10-09
dot icon29/07/2025
Accounts for a dormant company made up to 2025-03-31
dot icon18/11/2024
Appointment of Fps Group Services Limited as a secretary on 2024-11-18
dot icon18/11/2024
Termination of appointment of Remus Management Limited as a secretary on 2024-11-18
dot icon02/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon05/03/2024
Confirmation statement made on 2024-03-03 with no updates
dot icon03/10/2023
Accounts for a dormant company made up to 2023-03-31
dot icon11/07/2023
Termination of appointment of Geoffrey Robson as a director on 2023-07-11
dot icon11/07/2023
Appointment of Mr Niall Mcgann as a director on 2023-07-11
dot icon08/03/2023
Confirmation statement made on 2023-03-03 with no updates
dot icon25/01/2023
Director's details changed for Remus Services Limited on 2023-01-18
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
REMUS MANAGEMENT LIMITED
Corporate Secretary
04/03/2021 - 18/11/2024
705
HEGARTY PROPERTY MANAGEMENT LIMITED
Corporate Secretary
01/01/2026 - Present
72
FPS GROUP SERVICES LIMITED
Corporate Secretary
18/11/2024 - 31/12/2025
1221
FPS GROUP SERVICES LIMITED
Corporate Director
04/03/2021 - 31/12/2025
1221
Robson, Geoffrey
Director
04/03/2021 - 11/07/2023
343

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GRAFTON DRIVE MANAGEMENT COMPANY LIMITED

GRAFTON DRIVE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/03/2021 with the registered office located at Thistle Down Barn 204 Holcot Lane, Sywell, Northampton NN6 0BG. There are currently 4 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 GRAFTON DRIVE MANAGEMENT COMPANY LIMITED?

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GRAFTON DRIVE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/03/2021 .

Where is GRAFTON DRIVE MANAGEMENT COMPANY LIMITED located?

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GRAFTON DRIVE MANAGEMENT COMPANY LIMITED is registered at Thistle Down Barn 204 Holcot Lane, Sywell, Northampton NN6 0BG.

What does GRAFTON DRIVE MANAGEMENT COMPANY LIMITED do?

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GRAFTON DRIVE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for GRAFTON DRIVE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 11/03/2026: Director's details changed for Mr Allan Reginald Long on 2026-03-11.