Company Information for

GRAEME INVESTMENTS LIMITED

BEAUMONT HOUSE, HARVEST HILL, BOURNE END, BUCKINGHAMSHIRE, SL8 5JJ,

Company Registration Number

03787898

Private Limited Company

Active - Proposal to Strike off

About Graeme Investments Ltd

GRAEME INVESTMENTS LIMITED was founded on 1999-06-11 and has its registered office in Bourne End. The organisation's status is listed as "Active - Proposal to Strike off". Graeme Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
GRAEME INVESTMENTS LIMITED
Legal Registered Office
BEAUMONT HOUSE
HARVEST HILL
BOURNE END
BUCKINGHAMSHIRE
SL8 5JJ
Other companies in SL8

Filing Information

Company Number03787898
Date formed1999-06-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2022
Account next due31/12/2023
Latest filing return11/06/2016
Filing return next due09/07/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-05 19:02:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Edith Elizabeth Monfries Company Secretary ACCOUNTANT 1999-08-16 UNITED KINGDOM
Andrew Peter Criss Director RENTAL PROPERTY AGENT 1999-08-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Edith Elizabeth Jessup Director 1999-08-16 2013-06-25
Andrew Criss Company Secretary 1999-08-16 1999-08-16
Maureen Pooley Company Secretary 1999-06-11 1999-08-16
Dominic James Pickersgill Director 1999-06-11 1999-08-16
Maureen Pooley Director 1999-06-11 1999-08-16

Related Directorships for Edith Elizabeth Monfries

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edith Elizabeth Monfries AMBROSE WALSH LTDCompany Secretary 2007-11-08 CURRENT 2004-10-25 Active - Proposal to Strike off
Edith Elizabeth Monfries BARTON PROPERTIES (RESIDENTIAL) LIMITEDCompany Secretary 2007-08-14 CURRENT 2007-08-14 Active - Proposal to Strike off
Edith Elizabeth Monfries BARTON PROPERTIES (SOUTHERN) LIMITEDCompany Secretary 2007-08-14 CURRENT 2007-08-14 Active
Edith Elizabeth Monfries PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTDCompany Secretary 2006-09-06 CURRENT 2006-09-06 Active
Edith Elizabeth Monfries VALE (HEREFORD) LIMITEDCompany Secretary 2004-03-09 CURRENT 2004-03-09 Active - Proposal to Strike off
Edith Elizabeth Monfries CLIFDEN INVESTMENTS LTDCompany Secretary 2003-04-02 CURRENT 2003-04-02 Active
Edith Elizabeth Monfries R.O.S. (PROPERTIES) LIMITEDCompany Secretary 2002-10-01 CURRENT 1984-05-24 Liquidation
Edith Elizabeth Monfries BARTON PROPERTIES (UK) LTDCompany Secretary 2002-09-01 CURRENT 2002-07-11 Active
Edith Elizabeth Monfries FILBY INVESTMENTS LIMITEDCompany Secretary 2002-06-10 CURRENT 2002-06-10 Active
Edith Elizabeth Monfries JSH INVESTMENTS LTD.Company Secretary 2002-03-22 CURRENT 2002-03-22 Active
Edith Elizabeth Monfries FILCRESS LIMITEDCompany Secretary 2001-05-15 CURRENT 2001-04-19 Active - Proposal to Strike off
Edith Elizabeth Monfries LUNSON MITCHENALL TRUSTEES LIMITEDCompany Secretary 2001-02-10 CURRENT 1999-08-24 Active
Edith Elizabeth Monfries LUNSON MITCHENALL HOLDINGS LIMITEDCompany Secretary 2001-02-10 CURRENT 1999-09-07 Active
Edith Elizabeth Monfries CRANEMEAD LIMITEDCompany Secretary 2000-01-11 CURRENT 1999-12-23 Active - Proposal to Strike off
Edith Elizabeth Monfries LAURELQUAY LIMITEDCompany Secretary 1999-11-08 CURRENT 1999-11-05 Active - Proposal to Strike off
Edith Elizabeth Monfries BALLOCH PROPERTIES LIMITEDCompany Secretary 1999-06-29 CURRENT 1999-03-03 Active

Related Directorships for Andrew Peter Criss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Peter Criss PORTFOLIO PROPERTY & DEVELOPMENTS LIMITEDDirector 2013-06-30 CURRENT 2006-06-28 In Administration/Administrative Receiver
Andrew Peter Criss CRANEMEAD LIMITEDDirector 2011-09-04 CURRENT 1999-12-23 Active - Proposal to Strike off
Andrew Peter Criss TOWER PROPERTIES (BATH) LIMITEDDirector 2010-08-01 CURRENT 2006-06-06 Active
Andrew Peter Criss FILCRESS LIMITEDDirector 2010-08-01 CURRENT 2001-04-19 Active - Proposal to Strike off
Andrew Peter Criss FILBY INVESTMENTS LIMITEDDirector 2010-07-31 CURRENT 2002-06-10 Active
Andrew Peter Criss BARTON ENERGY LTDDirector 2009-03-06 CURRENT 2009-03-06 Active - Proposal to Strike off
Andrew Peter Criss BALLOCH PROPERTIES LIMITEDDirector 2007-10-25 CURRENT 1999-03-03 Active
Andrew Peter Criss BARTON PROPERTIES (SOUTHERN) LIMITEDDirector 2007-10-03 CURRENT 2007-08-14 Active
Andrew Peter Criss PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTDDirector 2006-09-06 CURRENT 2006-09-06 Active
Andrew Peter Criss PROPERTY PORTFOLIO GLASGOW LIMITEDDirector 2006-08-15 CURRENT 1987-07-22 In Administration/Administrative Receiver
Andrew Peter Criss ZIGZAG PROPERTIES LIMITEDDirector 2006-08-15 CURRENT 1997-12-15 In Administration/Administrative Receiver
Andrew Peter Criss FALCON VENTURES LIMITEDDirector 2006-08-15 CURRENT 1998-05-19 In Administration/Administrative Receiver
Andrew Peter Criss PROPERTY PORTFOLIO ESTATES LIMITEDDirector 2006-08-15 CURRENT 1985-03-13 In Administration/Administrative Receiver
Andrew Peter Criss BARTON PROPERTIES (UK) LTDDirector 2002-09-01 CURRENT 2002-07-11 Active
Andrew Peter Criss LAURELQUAY LIMITEDDirector 1999-11-08 CURRENT 1999-11-05 Active - Proposal to Strike off