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GRIFFIN DEVELOPMENTS & PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Griffin Developments & Properties Limited. The company was founded 20 years ago and was given the registration number 04830010. The firm's registered office is in CHIPPENHAM. You can find them at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GRIFFIN DEVELOPMENTS & PROPERTIES LIMITED
Company Number:04830010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2003
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Bowden Hill, Laccok, Chippenham, England, SN15 2PP

Secretary11 July 2003Active
47 Bowden Hill, Lacock, Chippenham, England, SN15 2PP

Director11 July 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary11 July 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director11 July 2003Active

People with Significant Control

Miss Kimberley Fay Nolan
Notified on:30 March 2018
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:United Kingdom
Address:47 Bowden Hill, Lacock, United Kingdom, SN15 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Cindy Nolan
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:47 Bowden Hill, Laccok, Chippenham, England, SN15 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Nolan
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:47 Bowden Hill, Lacock, Chippenham, England, SN15 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-15Dissolution

Dissolution application strike off company.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-02-04Officers

Change person secretary company with change date.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-07-11Capital

Capital allotment shares.

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2018-07-11Persons with significant control

Notification of a person with significant control.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Change to a person with significant control.

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2017-07-11Persons with significant control

Change to a person with significant control.

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2017-07-11Address

Change registered office address company with date old address new address.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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