JOHN GRAVES DIRECT LIMITED
Company details
- Registered name
- JOHN GRAVES DIRECT LIMITED
- Company number
- 03470461
- Registered office
- 1 Beeches Road, Heybridge, Maldon, Essex, CM9 4SL
- Company type
- Private limited company
- Incorporated on
- 24 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 68310 — Real estate agencies · 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 27 Nov 2026
- Confirmation statement — last
- 13 Nov 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/03/2024 | Director resigned | GRAVES, Barbara | — |
| 07/03/2024 | Secretary resigned | GRAVES, Barbara | — |
| 07/03/2024 | Director appointed | — | RYAN, Richard |
| 07/03/2024 | Secretary appointed | — | RYAN, Richard |
| 28/02/2024 | Director resigned | GRAVES, John Richard | — |
| 01/10/2016 | Person with significant control added | — | Mr Richard Ryan |
| 12/09/2003 | Charge registered | — | Legal charge |
| 04/04/2002 | Director appointed | — | GRAVES, Barbara |
| 14/09/2001 | Charge registered | — | Mortgage |
| 24/11/1997 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 24/11/1997 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 24/11/1997 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 24/11/1997 | Director appointed | — | GRAVES, John Richard |
| 24/11/1997 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 24/11/1997 | Secretary appointed | — | GRAVES, Barbara |
Financial highlights
No figures could be read from the accounts filed on 26 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JOHN GRAVES DIRECT LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About JOHN GRAVES DIRECT LIMITED (03470461)
JOHN GRAVES DIRECT LIMITED is a private limited company incorporated on 24 November 1997 and registered in the United Kingdom under company number 03470461. Its registered office is at 1 Beeches Road, Heybridge, Maldon, Essex, CM9 4SL. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 November 2025. 7 active officers are on record , and the person with significant control is Mr Richard Ryan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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