GRAFTON VENTURES LIMITED

GRAFTON VENTURES LIMITED is an active private limited company, incorporated on 14 December 2015. The nature of the business is Development of building projects. The company's registered office is on Station Road, Kettering. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GRAFTON VENTURES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	PORTLAND HOUSE
Address Line 2	13 STATION ROAD
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN15 7HH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

GRAFTON VENTURES LIMITED

Directors

(The company's officers)

MR LANCE ANDREW HARRY ALLEN

(~29 year old British national)

CARRADALE 21 OLD NORTH ROAD, WANSFORD, PETERBOROUGH, CAMBRIDGESHIRE, PE8 6LB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2015

MR ALASDAIR GEORGE TITCOMB

(~29 year old British national)

FLAT 1A 1 HEREFORD ROAD, LONDON, W2 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2015

Shareholders

(Persons of Significant Control)

Mr Lance Andrew Harry Allen

(~29 year old British national)

Carradale, 21 Old North Road, Wansford, Peterborough, Cambridgeshire, PE8 6LB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Alisdair George Titcomb

(~29 year old British national)

Flat 1a, 1 Hereford Road, London, W2 4AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GRAFTON CIVILS & CONSTRUCTION LIMITED

MR LANCE ANDREW HARRY ALLEN

PRIMECARE PROPERTIES LIMITED

MR LANCE ANDREW HARRY ALLEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)