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GRIFFIN PORTFOLIOS LIMITED

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

This company is commonly known as Griffin Portfolios Limited. The company was founded 14 years ago and was given the registration number 07240256. The firm's registered office is in BOSTON. You can find them at 5 Resolution Close, Endeavour Park, Boston, Lincolnshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRIFFIN PORTFOLIOS LIMITED
Company Number:07240256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greylen House, Nelson Way, Boston, England, PE21 8TS

Director01 January 2011Active
16a, Main Ridge West, Boston, United Kingdom, PE21 6QQ

Director30 April 2010Active

People with Significant Control

Mr Shane Anthony William Gray
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:5 Resolution Close, Endeavour Way, Boston, England, PE21 7TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-01-28Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2021-01-12Address

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

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-11Persons with significant control

Change to a person with significant control.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2018-05-04Mortgage

Mortgage satisfy charge full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-05-03Gazette

Gazette filings brought up to date.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-04Gazette

Gazette notice compulsory.

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2016-08-10Gazette

Gazette filings brought up to date.

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2016-08-09Annual return

Annual return company with made up date full list shareholders.

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2016-08-09Gazette

Gazette notice compulsory.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date.

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