Registered number
03528125
Grafton Properties Limited
Report and Accounts
31 July 2024
Grafton Properties Limited
Registered number: 03528125
Directors' Report
The directors present their report and accounts for the year ended 31 July 2024.
Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.
Directors
The following persons served as directors during the year:
Mr. E Cullen
Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
This report was approved by the board on 29 October 2024 and signed on its behalf.
Mr E Cullen
Director
Grafton Properties Limited
Profit and Loss Account
for the year ended 31 July 2024
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Certain items of expenditure were paid on behalf of the company by the directors.
Grafton Properties Limited
Registered number: 03528125
Balance Sheet
as at 31 July 2024
2024 2023
£ £
Assets 50,654 50,654
Liabilities (51,110) (51,110)
(456) (456)
Capital and reserves
Called up share capital 100 100
Profit and loss account (556) (556)
Shareholders' funds (456) (456)
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
Mr E Cullen
Director
Approved by the board on 29 October 2024
Grafton Properties Limited
Notes to the Accounts
for the year ended 31 July 2024
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Share capital 2024 2023
£ £
Authorised:
Ordinary shares of £1 each 100 100
Allotted, called up and fully paid:
Ordinary shares of £1 each 100 100
2 Controlling party
The company is controlled by Mr. E. Cullen.
3 Other information
Grafton Properties Limited is a private company limited by shares and incorporated in England. Its registered office is:
First Floor, 1 Park Court,
Pyrford Road,
West Byfleet,
Surrey,
KT14 6SD.
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