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JAMES GRIFFIN LETTINGS LIMITED

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

This company is commonly known as James Griffin Lettings Limited. The company was founded 15 years ago and was given the registration number 06667894. The firm's registered office is in WOKINGHAM. You can find them at Crowthorne House, Nine Mile Ride, Wokingham, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:JAMES GRIFFIN LETTINGS LIMITED
Company Number:06667894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Secretary13 January 2020Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director13 January 2020Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director31 December 2018Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Secretary14 April 2015Active
Greenacres, Old Bracknell Lane East, Bracknell, England, RG12 7AE

Secretary04 November 2009Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director14 April 2015Active
16, Churchill Way, Cardiff, CF10 2DX

Director08 August 2008Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director14 April 2015Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director30 August 2018Active
Flat 1, Greenacres, Old Bracknell Lane West, Bracknell, United Kingdom, RG12 7AE

Director08 August 2008Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director14 April 2015Active

People with Significant Control

The Romans Group (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Nature of control:
  • Ownership of shares 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 (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
2023-10-05Accounts

Accounts with accounts type dormant.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type dormant.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Officers

Appoint person director company with name date.

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2020-01-26Officers

Appoint person secretary company with name date.

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2020-01-26Officers

Termination director company with name termination date.

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2020-01-26Officers

Termination secretary company with name termination date.

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2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Officers

Termination director company with name termination date.

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2019-04-29Officers

Termination director company with name termination date.

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2019-01-02Officers

Appoint person director company with name date.

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2019-01-02Officers

Termination director company with name termination date.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-09-12Officers

Appoint person director company with name date.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type dormant.

Download
2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-08-17Accounts

Change account reference date company current shortened.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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