Grafton Hall Estate Ltd

Company Name	Grafton Hall Estate Ltd
Director	Martyn William Weaver
Company Status	Active
Company Number	00404758
Category	Private Limited Company
Incorporation Date	19 February 1946(78 years, 2 months ago)
Previous Names	Humphrey Park Estates Limited and Ferrario Burns Hood (Grafton) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Mrs Laura Catherine Chuck
Nationality	British
Status	Current
Appointed	12 February 2002(56 years after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	26 Regent Road Lostock Bolton Lancashire BL6 4DQ

Director Name	Mr Martyn William Weaver
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 November 2006(60 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westgrove Toft Road Knutsford Cheshire WA16 9ED

Director Name	Sir Noel Peter Roger Bellingham
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 July 1999)
Role	Company Director
Correspondence Address	20 Davenport Park Road Davenport Stockport Cheshire SK2 6JS

Director Name	Mr Peter Howard Longworth
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(45 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redthorpe 4 Warwick Drive Hale Altrincham Cheshire WA15 9EA

Secretary Name	Sir Noel Peter Roger Bellingham
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 July 1999)
Role	Company Director
Correspondence Address	20 Davenport Park Road Davenport Stockport Cheshire SK2 6JS

Director Name	Lady Jane Bellingham
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(53 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2002)
Role	Co Director
Country of Residence	England
Correspondence Address	20 Davenport Park Road Davenport Stockport Cheshire SK2 6JS

Secretary Name	Lady Jane Bellingham
Nationality	British
Status	Resigned
Appointed	07 July 1999(53 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2000)
Role	Co Director
Country of Residence	England
Correspondence Address	20 Davenport Park Road Davenport Stockport Cheshire SK2 6JS

Director Name	Mr Roger Derek Burns
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(54 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Burnside Hale Barns Altrincham Cheshire WA15 0SG

Director Name	Mr Simon George Ferrario
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(54 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Parsonage Road Heaton Moor Stockport Cheshire SK4 4JL

Director Name	Melvyn Hood
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(54 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brickhouse Farm Smithy Lane Hulme Walfield Cheshire CW12 2JG

Secretary Name	Anne Catherine Burns
Nationality	British
Status	Resigned
Appointed	20 December 2000(54 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 14 Castleway Halebarns Altrincham Cheshire WA15 0AD

Location

Registered Address	Westgrove Toft Road Knutsford Cheshire WA16 9ED
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

50 at £1	Sheila Huxley & Mrs Laura Catherine Chuck 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,265
Current Liabilities	£3,890,287

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

9 December 2019	Delivered on: 10 December 2019 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that freehold property known as land adjoining grafton farm, grafton, tilston and registered under title number CH464977 and all that freehold property known as land lying to the south of wetreins lane, stretton and registered under title number CH292404. Outstanding
9 December 2019	Delivered on: 10 December 2019 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that freehold property known as land adjoining grafton farm, grafton, tilston and registered under title number CH464977 and all that freehold property known as land lying to the south of wetreins lane, stretton and registered under title number CH292404. Outstanding
19 January 2007	Delivered on: 20 January 2007 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining grafton farm grafton tilston and land lying to south of wetreins lane stretton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 February 2002	Delivered on: 20 February 2002 Satisfied on: 9 May 2007 Persons entitled: Laura Catherine Chuck and Sheila Dorothy Huxley Classification: Mortgage deed Secured details: Â£988,608 due or to become due from the company to the chargee. Particulars: Land adjoining grafton farm, grafton tilston; land lying to the south of wetreins lane stretton and land at grafton estate grafton t/no: CH464977 CH292404 CH291120. Fully Satisfied
19 March 2001	Delivered on: 28 March 2001 Satisfied on: 9 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at grafton estate grafton chester lying to the south of wetreins lane stretton chester; t/nos CH291120 and CH292404. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 February 2001	Delivered on: 6 March 2001 Satisfied on: 9 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Grafton hall tilson malpas cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 January 2001	Delivered on: 2 February 2001 Satisfied on: 9 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
22 July 2020	Amended total exemption full accounts made up to 31 March 2020 (6 pages)
5 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 December 2019	Registration of charge 004047580007, created on 9 December 2019 (24 pages)
10 December 2019	Registration of charge 004047580006, created on 9 December 2019 (22 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
22 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
25 October 2017	Satisfaction of charge 5 in full (5 pages)
25 October 2017	Satisfaction of charge 5 in full (5 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 November 2016	Registered office address changed from Queensbury 105 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AG to Westgrove Toft Road Knutsford Cheshire WA16 9ED on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from Queensbury 105 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AG to Westgrove Toft Road Knutsford Cheshire WA16 9ED on 1 November 2016 (1 page)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 50 (5 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 50 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 January 2015	Director's details changed for Martyn William Weaver on 28 August 2014 (2 pages)
13 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50 (5 pages)
13 January 2015	Director's details changed for Martyn William Weaver on 28 August 2014 (2 pages)
13 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50 (5 pages)
28 August 2014	Registered office address changed from Ollerton Manor Chelford Road Ollerton Knutsford Cheshire WA16 8RH to Queensbury 105 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AG on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from Ollerton Manor Chelford Road Ollerton Knutsford Cheshire WA16 8RH to Queensbury 105 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AG on 28 August 2014 (1 page)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 50 (5 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 50 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
4 March 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 June 2011	Company name changed ferrario burns hood (grafton) LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-05-31 NM01 ‐ Change of name by resolution (3 pages)
9 June 2011	Company name changed ferrario burns hood (grafton) LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-05-31 NM01 ‐ Change of name by resolution (3 pages)
22 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 February 2010	Director's details changed for Martyn William Weaver on 31 October 2009 (2 pages)
5 February 2010	Director's details changed for Martyn William Weaver on 31 October 2009 (2 pages)
5 February 2010	Secretary's details changed for Mrs Laura Catherine Chuck on 31 October 2009 (1 page)
5 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
5 February 2010	Secretary's details changed for Mrs Laura Catherine Chuck on 31 October 2009 (1 page)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 February 2009	Return made up to 16/12/08; full list of members (6 pages)
10 February 2009	Return made up to 16/12/08; full list of members (6 pages)
15 August 2008	Return made up to 16/12/07; no change of members (6 pages)
15 August 2008	Return made up to 16/12/07; no change of members (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
22 November 2006	Registered office changed on 22/11/06 from: ollerton manor chelford road ollerton knutsford cheshire WA16 8RH (1 page)
22 November 2006	Registered office changed on 22/11/06 from: ollerton manor chelford road ollerton knutsford cheshire WA16 8RH (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
24 February 2006	Return made up to 16/12/05; no change of members (6 pages)
24 February 2006	Return made up to 16/12/05; no change of members (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 March 2005	Return made up to 16/12/04; no change of members 363(287) ‐ Registered office changed on 16/03/05 (6 pages)
16 March 2005	Return made up to 16/12/04; no change of members 363(287) ‐ Registered office changed on 16/03/05 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 January 2004	Return made up to 16/12/03; full list of members (8 pages)
14 January 2004	Return made up to 16/12/03; full list of members (8 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 January 2003	Return made up to 16/12/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 (7 pages)
13 January 2003	Return made up to 16/12/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 (7 pages)
4 March 2002	Declaration of assistance for shares acquisition (4 pages)
4 March 2002	Declaration of assistance for shares acquisition (4 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Registered office changed on 22/02/02 from: second floor 93/95 hale road hale altrincham cheshire WA15 9HW (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (13 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Registered office changed on 22/02/02 from: second floor 93/95 hale road hale altrincham cheshire WA15 9HW (1 page)
22 February 2002	New secretary appointed (2 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
11 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
11 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 June 2001	Company name changed humphrey park estates LIMITED\certificate issued on 04/06/01 (2 pages)
4 June 2001	Company name changed humphrey park estates LIMITED\certificate issued on 04/06/01 (2 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (4 pages)
6 March 2001	Particulars of mortgage/charge (4 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	New director appointed (2 pages)
2 January 2001	Return made up to 16/12/00; full list of members (6 pages)
2 January 2001	Return made up to 16/12/00; full list of members (6 pages)
29 December 2000	Full accounts made up to 31 March 2000 (8 pages)
29 December 2000	Full accounts made up to 31 March 2000 (8 pages)
21 February 2000	Return made up to 16/12/99; full list of members (6 pages)
21 February 2000	Return made up to 16/12/99; full list of members (6 pages)
29 November 1999	Registered office changed on 29/11/99 from: estate office 2B humphrey lane urmston manchester M41 9PE (1 page)
29 November 1999	Registered office changed on 29/11/99 from: estate office 2B humphrey lane urmston manchester M41 9PE (1 page)
11 November 1999	New secretary appointed;new director appointed (2 pages)
11 November 1999	New secretary appointed;new director appointed (2 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
26 July 1999	Secretary resigned;director resigned (1 page)
26 July 1999	Secretary resigned;director resigned (1 page)
30 December 1998	Return made up to 16/12/98; no change of members (4 pages)
30 December 1998	Return made up to 16/12/98; no change of members (4 pages)
14 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
14 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
9 December 1997	Return made up to 16/12/97; full list of members (6 pages)
9 December 1997	Return made up to 16/12/97; full list of members (6 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
22 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
22 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
6 December 1996	Return made up to 16/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1996	Return made up to 16/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1995	Return made up to 16/12/95; full list of members (6 pages)
4 December 1995	Return made up to 16/12/95; full list of members (6 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (3 pages)

Grafton Hall Estate Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire