This company is commonly known as Gryphon Leisure Limited. The company was founded 25 years ago and was given the registration number 03630239. The firm's registered office is in BILLERICAY. You can find them at 84a High Street, , Billericay, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | GRYPHON LEISURE LIMITED |
|---|---|---|
| Company Number | : | 03630239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1998 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 84a High Street, Billericay, England, CM12 9BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84a, High Street, Billericay, England, CM12 9BT | Director | 31 January 2020 | Active |
| 84a, High Street, Billericay, England, CM12 9BT | Director | 31 January 2020 | Active |
| 1 Royston Court, The Cliff Ferryside, Carmarthen, SA17 5SP | Secretary | 20 November 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 11 September 1998 | Active |
| Troi A Llanw, Caradog Court, Ferryside, Wales, SA17 5RR | Director | 20 November 1998 | Active |
| 67 Pencoed Road, Burry Port, SA16 0PN | Director | 20 November 1998 | Active |
| Tilehurst, 52 Queen Victoria Road, Llanelli, SA15 2TH | Director | 22 April 2004 | Active |
| 1 Royston Court, The Cliff Ferryside, Carmarthen, SA17 5SP | Director | 20 November 1998 | Active |
| 7 Caradog Court, Ferryside, SA15 5RR | Director | 20 November 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 11 September 1998 | Active |
| Stradey Partners Ltd | ||
| Notified on | : | 31 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 84a, High Street, Billericay, England, CM12 9BT |
| Nature of control | : |
|
| Miss Angela Saunders | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stradey Park Hotel, Furnace, Llanelli, United Kingdom, SA15 4HA |
| Nature of control | : |
|
| Mr Barry Saunders | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Business Suite, C/O Stradey Park Hotel, Llanelli, United Kingdom, SA15 4HA |
| Nature of control | : |
|
| Ms Alison Roxana Anderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stadey Park Hotel, Furnace, Llanelli, United Kingdom, SA15 4HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Officers | Change person director company with change date. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-31 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
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