JAMES GRAVEN AND SONS LIMITED

Company summary

Company number: 00624131
Status: ACTIVE
Incorporated / age: 25 March 195967 years
Registered office: 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England
Accounts due: 29 December 2026
Confirmation statement due: 22 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 08:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Jonathan Martin ACTIVE	Secretary	04 Jul 2014				4 Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England
JAMES, Emily Jane ACTIVE	Director	28 Oct 2022		England	June 1999	4 Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England
JAMES, Jonathan Martin ACTIVE	Director	01 Apr 2001		England	September 1968	4 Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England
JAMES, Joshua Alexander Graven ACTIVE	Director	28 Oct 2022		United Kingdom	January 2001	4 Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England
JAMES, Rebecca Jane ACTIVE	Director	03 Apr 1999		England	September 1969	4 Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England
BETTS, Georgina Louise Michelle RESIGNED	Secretary	27 Aug 2010	09 Jun 2011			50, High Street, Soham, Ely, Cambridgeshire, CB7 5HE, England
GRAVEN, Timothy Charles RESIGNED	Secretary		27 Aug 2010			Alton House 46 Prickwillow Road, Ely, Cambridgeshire, CB7 4QT
CAVENDISH ASSOCIATES LIMITED RESIGNED	Secretary	31 Mar 2012	04 Jul 2014			Cavendish House, 11 London Road, Harston, Cambridge, CB22 7QQ, England
GRAVEN, Charles James Thomas RESIGNED	Director		13 Jun 1996		September 1909	15 Silver Street, Ely, Cambridgeshire, CB7 4JF
GRAVEN, Judith Glenys Jane RESIGNED	Director	01 Apr 1992	08 Feb 2006		March 1942	Alton House 46 Prickwillow Road, Ely, Cambridgeshire, CB7 4QT
GRAVEN, Timothy Charles RESIGNED	Director		12 Aug 2022	United Kingdom	September 1944	Alton House 46 Prickwillow Road, Ely, Cambridgeshire, CB7 4QT
MARTIN, Sarah Elizabeth RESIGNED	Director	01 Apr 1992	28 Feb 1998		March 1946	15 Silver Street, Ely, Cambridgeshire, CB7 4JF

JAMES, Jonathan Martin ACTIVE
Role: Secretary
Appointed on: 04 Jul 2014
Address: 4 Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England

JAMES, Emily Jane ACTIVE
Role: Director
Appointed on: 28 Oct 2022
Country of Residence: England
Date of birth: June 1999
Address: 4 Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England

JAMES, Jonathan Martin ACTIVE
Role: Director
Appointed on: 01 Apr 2001
Country of Residence: England
Date of birth: September 1968
Address: 4 Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England

JAMES, Joshua Alexander Graven ACTIVE
Role: Director
Appointed on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: January 2001
Address: 4 Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England

JAMES, Rebecca Jane ACTIVE
Role: Director
Appointed on: 03 Apr 1999
Country of Residence: England
Date of birth: September 1969
Address: 4 Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England

BETTS, Georgina Louise Michelle RESIGNED
Role: Secretary
Appointed on: 27 Aug 2010
Resigned on: 09 Jun 2011
Address: 50, High Street, Soham, Ely, Cambridgeshire, CB7 5HE, England

GRAVEN, Timothy Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Aug 2010
Address: Alton House 46 Prickwillow Road, Ely, Cambridgeshire, CB7 4QT

CAVENDISH ASSOCIATES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2012
Resigned on: 04 Jul 2014
Address: Cavendish House, 11 London Road, Harston, Cambridge, CB22 7QQ, England

GRAVEN, Charles James Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1996
Date of birth: September 1909
Address: 15 Silver Street, Ely, Cambridgeshire, CB7 4JF

GRAVEN, Judith Glenys Jane RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 08 Feb 2006
Date of birth: March 1942
Address: Alton House 46 Prickwillow Road, Ely, Cambridgeshire, CB7 4QT

GRAVEN, Timothy Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Alton House 46 Prickwillow Road, Ely, Cambridgeshire, CB7 4QT

MARTIN, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 28 Feb 1998
Date of birth: March 1946
Address: 15 Silver Street, Ely, Cambridgeshire, CB7 4JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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