GRAHAM LAND & DEVELOPMENTS LIMITED
Company details
- Registered name
- GRAHAM LAND & DEVELOPMENTS LIMITED
- Company number
- 06526530
- Registered office
- 20 CRANLEY ROAD, HERSHAM, WALTON ON THAMES, SURREY, KT12 5BP · 15 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 March 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Mar 2027
- Confirmation statement — last
- 06 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 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 |
|---|---|---|---|
| 29/10/2021 | Charge registered | — | A registered charge |
| 27/04/2021 | Charge registered | — | A registered charge |
| 23/10/2018 | Person with significant control ceased | Mr William Ernest Graham | — |
| 23/10/2018 | Person with significant control ceased | Dr Karen Elizabeth Graham | — |
| 06/03/2017 | Person with significant control added | — | Mr William Ernest Graham |
| 06/03/2017 | Person with significant control added | — | Dr Karen Elizabeth Graham |
| 31/12/2016 | Person with significant control added | — | Blackstown Holdings Limited |
| 30/11/2016 | Charge registered | — | A registered charge |
| 26/06/2015 | Charge registered | — | A registered charge |
| 11/12/2014 | Charge registered | — | A registered charge |
| 30/07/2013 | Charge registered | — | A registered charge |
| 30/07/2013 | Charge registered | — | A registered charge |
| 03/11/2010 | Charge registered | — | Deed of security assignment and agreement |
| 23/07/2010 | Charge registered | — | Deed of assignment of guarantee bond |
| 24/04/2008 | Charge registered | — | Debenture |
| 27/03/2008 | Charge registered | — | Legal mortgage |
| 06/03/2008 | Corporate-director resigned | WATERLOW NOMINEES LIMITED | — |
| 06/03/2008 | Corporate-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 06/03/2008 | Corporate-director appointed | — | WATERLOW NOMINEES LIMITED |
| 06/03/2008 | Corporate-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -1,167 ▼ 342.1% | 482 |
| Net assets | -1,180 ▼ 351.2% | 470 |
| Employees (avg) | 0 | 0 |
Documents for GRAHAM LAND & DEVELOPMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 9 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GRAHAM LAND & DEVELOPMENTS LIMITED (06526530)
GRAHAM LAND & DEVELOPMENTS LIMITED is a private limited company incorporated on 6 March 2008 and registered in the United Kingdom under company number 06526530. Its registered office is at 20 CRANLEY ROAD, HERSHAM, WALTON ON THAMES, SURREY, KT12 5BP. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Blackstown Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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