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GRIFFITHS OAK LIMITED

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

This company is commonly known as Griffiths Oak Limited. The company was founded 12 years ago and was given the registration number 07852735. The firm's registered office is in ROSS-ON-WYE. You can find them at Lower Cleeve Farm, , Ross-on-wye, Herefordshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:GRIFFITHS OAK LIMITED
Company Number:07852735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Lower Cleeve Farm, Ross-on-wye, Herefordshire, HR9 7TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Cleeve Farm, Ross-On-Wye, HR9 7TD

Director16 May 2023Active
Lower Cleeve Farm, Ross-On-Wye, HR9 7TD

Director16 May 2023Active
Lower Cleeve Farm, Ross-On-Wye, United Kingdom, HR9 7TD

Director18 November 2011Active
Lower Cleeve Farm, Ross-On-Wye, United Kingdom, HR9 7TD

Director18 November 2011Active

People with Significant Control

Mr Stephen Robert Hay
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:Lower Cleeve Farm, Ross-On-Wye, HR9 7TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Anne Hay
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:Lower Cleeve Farm, Ross-On-Wye, HR9 7TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Officers

Termination director company with name termination date.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-04-02Resolution

Resolution.

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2019-04-01Capital

Capital alter shares subdivision.

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2019-04-01Capital

Capital name of class of shares.

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2019-04-01Capital

Capital allotment shares.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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