Graborne Property Co. Limited

Company Name	Graborne Property Co. Limited
Company Status	Active
Company Number	00701728
Category	Private Limited Company
Incorporation Date	28 August 1961(62 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lucien Osborne-Bartram
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 July 1999(37 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Lucien Osborne Bartram
Nationality	British
Status	Current
Appointed	09 July 1999(37 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Ms Amber Bartram
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(62 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D7 Sandown Industrial Park Esher KT10 8BL

Director Name	Mr Sebastian Samuel Bartram
Date of Birth	March 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(62 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D7 Sandown Industrial Park Esher KT10 8BL

Director Name	Mr Thomas Bartram
Date of Birth	November 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(62 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D7 Sandown Industrial Park Esher KT10 8BL

Director Name	Mr Gerald David Osborne Bartram
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(30 years, 3 months after company formation)
Appointment Duration	24 years (resigned 19 December 2015)
Role	Company Director
Country of Residence	Principality De'Andorra
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Mrs Muriel Martin Osborne-Bartram
Nationality	British
Status	Resigned
Appointed	30 November 1991(30 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	The Hermitage 125 Westbury Road Westbury On Trym Bristol Avon BS9 3AP

Director Name	Simon Martin Osborne-Bartram
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(46 years, 3 months after company formation)
Appointment Duration	16 years (resigned 22 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Julian Osborne-Bartram
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(49 years after company formation)
Appointment Duration	13 years, 3 months (resigned 22 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6k at £1	Industrial Services (Material Handling) Directors Pension Scheme 5.04% Ordinary
42.5k at £1	Muriel Bartram Will Trust 35.71% Ordinary
23.5k at £1	Julian Osborne-bartram 19.75% Ordinary
23.5k at £1	Lucien Osborne-bartram 19.75% Ordinary
23.5k at £1	Simon Martin Osborne-bartram 19.75% Ordinary

Financials

Year	2014
Net Worth	£2,546,807
Cash	£178,117
Current Liabilities	£779,587

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

11 January 1962	Delivered on: 22 January 1962 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: 28 silver st, bradford-on-avon, wilts. Present and future.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

Filing History

22 December 2023	Termination of appointment of Simon Martin Osborne-Bartram as a director on 22 December 2023 (1 page)
22 December 2023	Termination of appointment of Julian Osborne-Bartram as a director on 22 December 2023 (1 page)
22 December 2023	Appointment of Mr Thomas Bartram as a director on 22 December 2023 (2 pages)
22 December 2023	Appointment of Ms Amber Bartram as a director on 22 December 2023 (2 pages)
22 December 2023	Appointment of Mr Sebastian Samuel Bartram as a director on 22 December 2023 (2 pages)
12 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
12 September 2023	Withdrawal of a person with significant control statement on 12 September 2023 (2 pages)
12 September 2023	Notification of Graborne Investments Ltd as a person with significant control on 3 July 2023 (2 pages)
4 May 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
12 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
18 July 2022	Previous accounting period shortened from 31 July 2022 to 30 April 2022 (1 page)
28 February 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
9 December 2021	Confirmation statement made on 30 November 2021 with updates (5 pages)
28 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 May 2021	Cancellation of shares. Statement of capital on 16 April 2021 GBP 113,000 (4 pages)
16 March 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
11 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
3 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 July 2018 (13 pages)
7 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 31 July 2017 (15 pages)
5 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 January 2016	Termination of appointment of Gerald David Osborne Bartram as a director on 19 December 2015 (1 page)
27 January 2016	Termination of appointment of Gerald David Osborne Bartram as a director on 19 December 2015 (1 page)
11 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 119,000 (8 pages)
11 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 119,000 (8 pages)
21 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 119,000 (8 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 119,000 (8 pages)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London, EC1V 2QQ on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London, EC1V 2QQ on 29 April 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 119,000 (8 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 119,000 (8 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
4 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 January 2013	Director's details changed for Mr Gerald David Osborne Bartram on 1 December 2011 (2 pages)
3 January 2013	Director's details changed for Mr Gerald David Osborne Bartram on 1 December 2011 (2 pages)
3 January 2013	Director's details changed for Mr Gerald David Osborne Bartram on 1 December 2011 (2 pages)
9 May 2012	Amended accounts made up to 31 July 2011 (6 pages)
9 May 2012	Amended accounts made up to 31 July 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 30 November 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 21/12/2010 as it was not properly delivered. (20 pages)
12 August 2011	Annual return made up to 30 November 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 21/12/2010 as it was not properly delivered. (20 pages)
1 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 February 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 119,000 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 February 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 119,000 (4 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 12/08/2011. (7 pages)
21 December 2010	Director's details changed for Simon Martin Osborne-Bartram on 1 October 2009 (2 pages)
21 December 2010	Director's details changed for Lucien Osborne-Bartram on 1 October 2009 (2 pages)
21 December 2010	Secretary's details changed for Lucien Osborne Bartram on 1 October 2009 (1 page)
21 December 2010	Secretary's details changed for Lucien Osborne Bartram on 1 October 2009 (1 page)
21 December 2010	Director's details changed for Lucien Osborne-Bartram on 1 October 2009 (2 pages)
21 December 2010	Secretary's details changed for Lucien Osborne Bartram on 1 October 2009 (1 page)
21 December 2010	Director's details changed for Simon Martin Osborne-Bartram on 1 October 2009 (2 pages)
21 December 2010	Director's details changed for Lucien Osborne-Bartram on 1 October 2009 (2 pages)
21 December 2010	Director's details changed for Simon Martin Osborne-Bartram on 1 October 2009 (2 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 12/08/2011. (7 pages)
10 December 2010	Appointment of Julian Osborne-Bartram as a director (3 pages)
10 December 2010	Appointment of Julian Osborne-Bartram as a director (3 pages)
18 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
18 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 January 2010	Secretary's details changed for Lucien Osborne Bartram on 18 January 2010 (3 pages)
25 January 2010	Secretary's details changed for Lucien Osborne Bartram on 18 January 2010 (3 pages)
25 January 2010	Director's details changed for Lucien Osborne-Bartram on 18 January 2010 (3 pages)
25 January 2010	Director's details changed for Lucien Osborne-Bartram on 18 January 2010 (3 pages)
7 January 2010	Director's details changed for Mr Gerald David Osborne Bartram on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Mr Gerald David Osborne Bartram on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Gerald David Osborne Bartram on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Lucien Osborne Bartram on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Lucien Osborne Bartram on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Simon Martin Osborne-Bartram on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Lucien Osborne Bartram on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Simon Martin Osborne-Bartram on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Simon Martin Osborne-Bartram on 1 October 2009 (2 pages)
10 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 December 2008	Return made up to 30/11/08; full list of members (5 pages)
16 December 2008	Return made up to 30/11/08; full list of members (5 pages)
2 October 2008	Ad 01/08/08\gbp si 36000@1=36000\gbp ic 3000/39000\ (2 pages)
2 October 2008	Ad 01/08/08\gbp si 44000@1=44000\gbp ic 39000/83000\ (3 pages)
2 October 2008	Resolutions RES14 ‐ Cap bi Â£36,000 01/08/2008 (1 page)
2 October 2008	Particulars of contract relating to shares (3 pages)
2 October 2008	Resolutions RES14 ‐ Cap bi Â£36,000 01/08/2008 (1 page)
2 October 2008	Particulars of contract relating to shares (3 pages)
2 October 2008	Ad 01/08/08\gbp si 36000@1=36000\gbp ic 3000/39000\ (2 pages)
2 October 2008	Ad 01/08/08\gbp si 44000@1=44000\gbp ic 39000/83000\ (3 pages)
24 July 2008	Director's change of particulars / simon osborne-bartram / 22/07/2008 (1 page)
24 July 2008	Director's change of particulars / simon osborne-bartram / 22/07/2008 (1 page)
13 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 January 2008	Return made up to 30/11/07; full list of members (2 pages)
23 January 2008	Return made up to 30/11/07; full list of members (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 December 2006	Return made up to 30/11/06; full list of members (7 pages)
21 December 2006	Return made up to 30/11/06; full list of members (7 pages)
31 August 2006	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
31 August 2006	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
20 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2006	Nc inc already adjusted 11/02/06 (2 pages)
20 February 2006	Nc inc already adjusted 11/02/06 (2 pages)
20 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2005	Return made up to 30/11/05; full list of members (7 pages)
15 December 2005	Return made up to 30/11/05; full list of members (7 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 December 2004	Return made up to 30/11/04; full list of members (7 pages)
9 December 2004	Return made up to 30/11/04; full list of members (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 December 2002	Return made up to 30/11/02; full list of members (7 pages)
10 December 2002	Return made up to 30/11/02; full list of members (7 pages)
24 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2002	Return made up to 30/11/01; full list of members (6 pages)
21 January 2002	Return made up to 30/11/01; full list of members (6 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 December 1999	Return made up to 30/11/99; full list of members (6 pages)
23 December 1999	Return made up to 30/11/99; full list of members (6 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
11 December 1998	Return made up to 30/11/98; full list of members (6 pages)
11 December 1998	Return made up to 30/11/98; full list of members (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
1 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 December 1996	Return made up to 30/11/96; full list of members (6 pages)
16 December 1996	Return made up to 30/11/96; full list of members (6 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
16 January 1996	Return made up to 30/11/95; full list of members (6 pages)
16 January 1996	Return made up to 30/11/95; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
28 August 1961	Incorporation (11 pages)

Graborne Property Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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