23 Grafton Road Management Company Limited
- Company number
- 02837166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 1993
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDHAM, James Peter | Director | 8 Dec 2025 | |
| HACKWOOD, Thomas William | Secretary | 6 Jun 2020 | |
| HACKWOOD, Thomas William | Director | 24 Jan 2003 | |
| WHITTLE, Hilton Carter, Dr | Director | 13 Sep 1993 | |
| WHITTLE, Anita Myrabella | Director | 13 Sep 1993 | |
| TOKARCZYK, Jade Yu-Ling | Director | 1 Apr 2010 | 6 Jan 2021 |
| TOKARCZYK, Mikhail Lane | Director | 1 Apr 2010 | 6 Jan 2021 |
| TOKARCZYK, Jade Yu-Ling | Secretary | 13 Aug 2014 | 7 Jun 2020 |
| WHITTLE, Lisa Amina | Secretary | 1 Mar 2010 | 13 Aug 2014 |
| BONE, Roger Alan | Director | 27 Sep 2005 | 12 Feb 2010 |
| BONE, Jean Elizabeth | Director | 27 Sep 2005 | 12 Feb 2010 |
| BONE, Roger Alan | Secretary | 27 Sep 2005 | 12 Feb 2010 |
| WREN, Alison Margaret, Dr | Director | 3 Aug 1999 | 27 Sep 2005 |
| LUTMAN, Daniel Henry, Doctor | Secretary | 6 Nov 1998 | 27 Sep 2005 |
| LUTMAN, Daniel Henry, Doctor | Director | 6 Nov 1998 | 27 Sep 2005 |
| BALLANTINE, Martin Paul | Director | 16 Dec 1994 | 6 Nov 1998 |
| BALLANTINE, Martin Paul | Secretary | 16 Dec 1994 | 6 Nov 1998 |
| LITTLEWOOD, Peter Bentley | Secretary | 22 Jul 1993 | 16 Dec 1994 |
| LITTLEWOOD, Peter Bentley | Director | 22 Jul 1993 | 16 Dec 1994 |
| LITTLEWOOD, Victoria Clare | Director | 22 Jul 1993 | 16 Dec 1994 |
| GRAHAM, Jean Stronach | Director | 22 Jul 1993 | 27 Jun 1994 |
| LOCATION MATTERS LIMITED | Corporate-Nominee-Secretary | 19 Jul 1993 | 22 Jul 1993 |
| PROPERTY HOLDINGS LIMITED | Corporate-Nominee-Director | 19 Jul 1993 | 22 Jul 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Hackwood | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | |
| Dr Hilton Carter Whittle | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | |
| Mrs Anita Myrabella Whittle | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | |
| Mr Mikhail Lane Tokarczyk | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Jan 2021 |
| Ms Jade Yu-Ling Tokarczyk | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,865 | - | 0 |
| 31 Jul 2024 | £3,082 | - | 0 |
| 31 Jul 2023 | £2,902 | - | 0 |
| 31 Jul 2022 | £1,528 | - | 0 |
| 31 Jul 2021 | £987 | - | 0 |
| 31 Jul 2020 | £4,195 | - | 0 |
| 31 Jul 2019 | £3,008 | - | 0 |
| 31 Jul 2018 | £3,221 | - | - |
| 31 Jul 2017 | £2,303 | £2,480 | - |
| 31 Jul 2016 | £1,455 | £1,632 | - |
| 31 Jul 2015 | £2,360 | £2,600 | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | £1,015 | £1,162 | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
| 31 Jul 1994 | - | - | - |