# Graftongate Properties Limited

## Details

- **Company number:** [07705991](https://find-and-update.company-information.service.gov.uk/company/07705991)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2011
- **Registered office:** THE OLD FORGE, HIGH STREET, HENLEY-IN-ARDEN, B95 5AA
- **Nature of business:** [41100](/sic/41100) Development of building projects, [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILK, Philip John | director | 21 Jan 2018 |  |
| HOCKADAY, Jamie Paul Simon | director | 15 Jul 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Graftongate Holdings Limited | ownership-of-shares-50-to-75-percent | 15 Jul 2016 | 24 Aug 2017 |
| Saffron Estates Limited | ownership-of-shares-25-to-50-percent | 15 Jul 2016 | 2 Jul 2025 |
| Saffron Estates (Elm Leys) Limited | ownership-of-shares-25-to-50-percent | 2 Jul 2025 |  |
| Ludgate Holdings Limited | ownership-of-shares-50-to-75-percent | 24 Aug 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | £2,310,533 | £883,099 | 1 |
| 30 Sep 2021 | £695,535 | £877,173 | 3 |
| 30 Sep 2020 | £410,901 | £162,753 | 0 |
| 30 Sep 2019 | £208,171 | £42,193 | - |
| 30 Sep 2018 | £208,171 | £42,193 | - |
| 30 Sep 2012 | £1,000 | - | - |



## Owned by

Graftongate Properties Limited → [Ludgate Holdings Ltd](/company/10689912) → [Ludgate Holdings 2 Ltd](/company/12155694) → [Ludgate Holdings 3 Limited](/company/15095352)





## Companies at the same address

- [Graftongate (Alcester) Limited](/company/11185323) (11185323)
- [Graftongate (NI) Limited](/company/10591883) (10591883)
- [Graftongate Investments Limited](/company/05232567) (05232567)
- [Ludgate Holdings 2 Ltd](/company/12155694) (12155694)
- [Ludgate Holdings Ltd](/company/10689912) (10689912)