GRIFFIN WAY MANAGEMENT LIMITED

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

This company is commonly known as Griffin Way Management Limited. The company was founded 46 years ago and was given the registration number 01319688. The firm's registered office is in EPSOM. You can find them at 2 High Street, Ewell, Epsom, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	GRIFFIN WAY MANAGEMENT LIMITED
Company Number	:	01319688
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 1977
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	2 High Street, Ewell, Epsom, England, KT17 1SJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, High Street, Ewell, Epsom, England, KT17 1SJ	Corporate Secretary	22 March 2017	Active
Octagon House, 20 Hook Road, Epsom, England, KT19 8TR	Director	27 June 2023	Active
Octagon House, 20 Hook Road, Epsom, England, KT19 8TR	Director	15 November 1994	Active
Octagon House, 20 Hook Road, Epsom, England, KT19 8TR	Director	31 December 2007	Active
Octagon House, 20 Hook Road, Epsom, England, KT19 8TR	Director	31 December 2007	Active
32 Griffin Way, Great Bookham, KT23 4JL	Secretary	01 January 1997	Active
Portmore House 54 Church Street, Weybridge, KT13 8DP	Secretary	10 February 1995	Active
Selbourne Seale Lane, Seale, Farnham, GU10 1LF	Secretary	-	Active
2 Chartwell Court Grange, Highacre, Dorking, RH4 3BF	Director	08 September 1993	Active
29 Griffin Way, Bookham, Leatherhead, KT23 4JJ	Director	-	Active
6 Park View, Great Bookham, Leatherhead, KT23 3JN	Director	31 December 2007	Active
23 Griffin Way, Bookham, Leatherhead, KT23 4JJ	Director	24 May 1999	Active
Flat 8 Griffin Court, Griffin Way Bookham, Leatherhead, KT23 4JQ	Director	27 November 1995	Active
2 Griffin Court, Griffin Way, Great Bookham, KT23 4JQ	Director	30 September 1996	Active
22 Griffin Way, Bookham, Leatherhead, KT23 4JL	Director	-	Active
17 Griffin Court, Griffin Way Bookham, Leatherhead, KT23 4JQ	Director	10 May 1994	Active
3 Griffin Court, Bookham, Leatherhead, KT23 4JQ	Director	-	Active
23 Griffin Court, Bookham, Leatherhead, KT23 4JQ	Director	-	Active

People with Significant Control

Patrick Henry Heigham
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	December 1942
Nationality	:	British
Country of residence	:	England
Address	:	38, College Road, Epsom, England, KT17 4HJ
Nature of control	:	Significant influence or control

Clive Anthony Paul Horton
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	April 1940
Nationality	:	British
Country of residence	:	England
Address	:	38, College Road, Epsom, England, KT17 4HJ
Nature of control	:	Significant influence or control

Jill Preiss
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	February 1947
Nationality	:	British
Country of residence	:	England
Address	:	38, College Road, Epsom, England, KT17 4HJ
Nature of control	:	Significant influence or control

Susan Mary White
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	October 1944
Nationality	:	British
Country of residence	:	England
Address	:	Octagon House, 20 Hook Road, Epsom, England, KT19 8TR
Nature of control	:	Significant influence or control

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-21	Officers	Change person director company with change date.	Download
2023-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-19	Officers	Change person director company with change date.	Download
2023-07-05	Accounts	Accounts with accounts type micro entity.	Download
2023-06-28	Officers	Appoint person director company with name date.	Download
2023-04-01	Address	Change registered office address company with date old address new address.	Download
2022-10-09	Confirmation statement	Confirmation statement with updates.	Download
2022-08-22	Accounts	Accounts with accounts type micro entity.	Download
2021-10-17	Confirmation statement	Confirmation statement with updates.	Download
2021-07-15	Accounts	Accounts with accounts type micro entity.	Download
2020-11-24	Confirmation statement	Confirmation statement with updates.	Download
2020-09-30	Officers	Termination director company with name termination date.	Download
2020-06-29	Accounts	Accounts with accounts type micro entity.	Download
2019-10-23	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-24	Accounts	Accounts with accounts type total exemption full.	Download
2019-03-11	Officers	Change person director company with change date.	Download
2019-01-07	Address	Change registered office address company with date old address new address.	Download
2018-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-02	Accounts	Accounts with accounts type micro entity.	Download
2017-11-14	Confirmation statement	Confirmation statement with updates.	Download
2017-10-19	Officers	Change person secretary company with change date.	Download
2017-10-17	Persons with significant control	Cessation of a person with significant control.	Download
2017-10-17	Persons with significant control	Cessation of a person with significant control.	Download
2017-10-17	Persons with significant control	Cessation of a person with significant control.	Download
2017-07-27	Accounts	Accounts with accounts type total exemption full.	Download