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Home > England & Wales Companies > GRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITED
Company Information for

GRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITED

The Old Exchange, 234southchurch Road, Southend-On-Sea, ESSEX, SS1 2EG,
Company Registration Number
07109076
Private Limited Company
Liquidation

Company Overview

About Grafton Property Rental And Management Ltd
GRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITED was founded on 2009-12-21 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Grafton Property Rental And Management 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
GRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITED
 
Legal Registered Office
The Old Exchange
234southchurch Road
Southend-On-Sea
ESSEX
SS1 2EG
Other companies in SS1
 
Filing Information
Company Number 07109076
Company ID Number 07109076
Date formed 2009-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-07 12:00:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITED
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Company Officers of GRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL COLLINS
Director 2009-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ELA SHAH
Director 2009-12-21 2009-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL COLLINS ST STEPHENS SCEPTRE LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
STEPHEN PAUL COLLINS ST ALBANS SADDLE CLUB LIMITED Director 2009-07-06 CURRENT 2009-07-06 Dissolved 2017-03-28

More director information

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.

DateDocument TypeDocument Description
2023-02-07Final Gazette dissolved via compulsory strike-off
2022-11-07Voluntary liquidation. Return of final meeting of creditors
2022-11-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-11-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-11-03600Appointment of a voluntary liquidator
2022-11-03600Appointment of a voluntary liquidator
2022-11-03LIQ10Removal of liquidator by court order
2022-11-03LIQ10Removal of liquidator by court order
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM 1 Royal Terrace Southend-on-Sea Essex SS1 1EA
2021-10-04600Appointment of a voluntary liquidator
2021-10-04LIQ02Voluntary liquidation Statement of affairs
2021-10-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-23
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-02-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0121/12/15 ANNUAL RETURN FULL LIST
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0121/12/14 ANNUAL RETURN FULL LIST
2014-06-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0121/12/11 ANNUAL RETURN FULL LIST
2011-12-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0121/12/10 ANNUAL RETURN FULL LIST
2010-01-18AP01DIRECTOR APPOINTED STEPHEN COLLINS
2010-01-18SH0121/12/09 STATEMENT OF CAPITAL GBP 100
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/10 FROM 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2009-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-09-30
Appointmen2021-09-30
Fines / Sanctions
No fines or sanctions have been issued against GRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 7,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 GRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 7,960
Debtors 2012-01-01 £ 7,960
Shareholder Funds 2012-01-01 £ 501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITED
Trademarks
We have not found any records of GRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFTON PROPERTY RENTAL AND MANAGEMENT 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 (96090 - Other service activities n.e.c.) as GRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GRAFTON PROPERTY RENTAL AND MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITEDEvent Date2021-09-30
 
Initiating party Event TypeAppointmen
Defending partyGRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITEDEvent Date2021-09-30
Name of Company: GRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITED Company Number: 07109076 Nature of Business: Other service activities not elsewhere classified Registered office: The Old Exchange, 234…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAFTON PROPERTY RENTAL AND MANAGEMENT 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 GRAFTON PROPERTY RENTAL AND MANAGEMENT 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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