Active - Proposal to Strike off
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Home > England & Wales Companies > GRAEME INVESTMENTS LIMITED
Company Information for GRAEME INVESTMENTS LIMITED
BEAUMONT HOUSE, HARVEST HILL, BOURNE END, BUCKINGHAMSHIRE, SL8 5JJ,
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Company Registration Number
 03787898 Private Limited Company
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Company Overview
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 Number | 03787898 | |
|---|---|---|
| Company ID Number | 03787898 | |
| Date formed | 1999-06-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 31/12/2023 | |
| Latest return | 11/06/2016 | |
| Return next due | 09/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-05 20:02:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAEME INVESTMENTS LIMITED
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Companies with same name GRAEME INVESTMENTS LIMITED
The following companies were found which have the same name as GRAEME INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GRAEME INVESTMENTS LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Merge Dissolved | Company formed on the 2005-07-25 |
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GRAEME INVESTMENTS LLC | Delaware | Unknown | |
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GRAEME INVESTMENTS LLC | 308 VIA COLUSA C/O ROBERT MILLS REDONDO BEACH CA 90277 | Forfeited | Company formed on the 2005-10-31 |
Company Officers of GRAEME INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDITH ELIZABETH MONFRIES |
||
ANDREW PETER CRISS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDITH ELIZABETH JESSUP |
Director | ||
ANDREW CRISS |
Company Secretary | ||
MAUREEN POOLEY |
Company Secretary | ||
DOMINIC JAMES PICKERSGILL |
Director | ||
MAUREEN POOLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMBROSE WALSH LTD | Company Secretary | 2007-11-08 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
| BARTON PROPERTIES (RESIDENTIAL) LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
| BARTON PROPERTIES (SOUTHERN) LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Active | |
| PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
| VALE (HEREFORD) LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
| CLIFDEN INVESTMENTS LTD | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
| R.O.S. (PROPERTIES) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1984-05-24 | Liquidation | |
| BARTON PROPERTIES (UK) LTD | Company Secretary | 2002-09-01 | CURRENT | 2002-07-11 | Active | |
| FILBY INVESTMENTS LIMITED | Company Secretary | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
| JSH INVESTMENTS LTD. | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
| FILCRESS LIMITED | Company Secretary | 2001-05-15 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
| LUNSON MITCHENALL TRUSTEES LIMITED | Company Secretary | 2001-02-10 | CURRENT | 1999-08-24 | Active | |
| LUNSON MITCHENALL HOLDINGS LIMITED | Company Secretary | 2001-02-10 | CURRENT | 1999-09-07 | Active | |
| CRANEMEAD LIMITED | Company Secretary | 2000-01-11 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
| LAURELQUAY LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
| BALLOCH PROPERTIES LIMITED | Company Secretary | 1999-06-29 | CURRENT | 1999-03-03 | Active | |
| PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED | Director | 2013-06-30 | CURRENT | 2006-06-28 | In Administration/Administrative Receiver | |
| CRANEMEAD LIMITED | Director | 2011-09-04 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
| TOWER PROPERTIES (BATH) LIMITED | Director | 2010-08-01 | CURRENT | 2006-06-06 | Active | |
| FILCRESS LIMITED | Director | 2010-08-01 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
| FILBY INVESTMENTS LIMITED | Director | 2010-07-31 | CURRENT | 2002-06-10 | Active | |
| BARTON ENERGY LTD | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
| BALLOCH PROPERTIES LIMITED | Director | 2007-10-25 | CURRENT | 1999-03-03 | Active | |
| BARTON PROPERTIES (SOUTHERN) LIMITED | Director | 2007-10-03 | CURRENT | 2007-08-14 | Active | |
| PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
| PROPERTY PORTFOLIO GLASGOW LIMITED | Director | 2006-08-15 | CURRENT | 1987-07-22 | In Administration/Administrative Receiver | |
| ZIGZAG PROPERTIES LIMITED | Director | 2006-08-15 | CURRENT | 1997-12-15 | In Administration/Administrative Receiver | |
| FALCON VENTURES LIMITED | Director | 2006-08-15 | CURRENT | 1998-05-19 | In Administration/Administrative Receiver | |
| PROPERTY PORTFOLIO ESTATES LIMITED | Director | 2006-08-15 | CURRENT | 1985-03-13 | In Administration/Administrative Receiver | |
| BARTON PROPERTIES (UK) LTD | Director | 2002-09-01 | CURRENT | 2002-07-11 | Active | |
| LAURELQUAY LIMITED | Director | 1999-11-08 | CURRENT | 1999-11-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER CRISS | |
| CESSATION OF EDITH ELIZABETH MONFRIES AS A PERSON OF SIGNIFICANT CONTROL | ||
| Termination of appointment of Edith Elizabeth Monfries on 2022-08-30 | ||
| TM02 | Termination of appointment of Edith Elizabeth Monfries on 2022-08-30 | |
| PSC07 | CESSATION OF EDITH ELIZABETH MONFRIES AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EDITH ELIZABETH JESSUP on 2017-11-28 | |
| PSC04 | Change of details for Mrs Edith Elizabeth Jessup as a person with significant control on 2017-11-28 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EDITH ELIZABETH JESSUP on 2017-06-01 | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 60 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM BEAUMONT HOUSE HARVEST HILL BOURNE END BUCKINGHAMSHIRE SL8 5JJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM NOBLES GREEN MILL LANE STATION ROAD DORMANSLAND SURREY RH7 6NL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH JESSUP | |
| AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: SUITE 4 THE ROYAL 15 BANK PLAIN NORWICH NORFOLK NR2 4SF | |
| 363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: GRANGE BARN SCHOOL ROAD SOUTH WALSHAM NORWICH NORFOLK NR13 6DZ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DX | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 16/08/99 | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 16/08/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| (W)ELRES | S369(4) SHT NOTICE MEET 16/08/99 | |
| ORES13 | ALLOTTMENT OF SHARES 16/08/99 | |
| 88(2)R | AD 16/08/99--------- £ SI 58@1=58 £ IC 2/60 | |
| CERTNM | COMPANY NAME CHANGED LEGISLATOR 1433 LIMITED CERTIFICATE ISSUED ON 18/06/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to GRAEME INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GRAEME INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAEME INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of GRAEME INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRAEME INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for GRAEME INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRAEME INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAEME INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAEME INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GRAEME INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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