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Companies House/Chesterfield/Company profile

JAMES GRAVEN AND SONS LIMITED

Active
00624131·incorporated 1959-03-25

JAMES GRAVEN AND SONS LIMITED is an active UK private limited company, incorporated on 25 March 1959 at Companies House (number 00624131; OpenRegistry canonical ID GB-00624131-james-graven-and-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 8,450 active companies registered in Chesterfield, Derbyshire (postcode S43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-03-25
Registered Address
4 HAZEL COURT MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4FD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

26 charges recorded against the company at Companies House: 7 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

JAMES GRAVEN AND SONS LIMITED has 1 person with significant control on file:

  • James & Graven Limited (England reg. 3717546). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Chesterfield: