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R & A GRIFFITHS PROPERTIES LIMITED

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

This company is commonly known as R & A Griffiths Properties Limited. The company was founded 25 years ago and was given the registration number 03754699. The firm's registered office is in HOVE. You can find them at 168 Church Road, , Hove, East Sussex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:R & A GRIFFITHS PROPERTIES LIMITED
Company Number:03754699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:168 Church Road, Hove, East Sussex, BN3 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Carden Avenue, Brighton, BN1 8NE

Secretary04 July 2001Active
168, Church Road, Hove, BN3 2DL

Director16 December 2022Active
44, Carden Avenue, Brighton, BN1 8NE

Director20 April 1999Active
25 Saunders Park View, Brighton, BN2 4AY

Secretary20 April 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 April 1999Active
Willow Cottage, 54 Manor Road, North Lancing, England, BN15 0HG

Director20 April 1999Active
25 Saunders Park View, Brighton, BN2 4AY

Director20 April 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 April 1999Active

People with Significant Control

Susan Griffiths
Notified on:18 December 2020
Status:Active
Date of birth:May 1959
Nationality:British
Address:168, Church Road, Hove, BN3 2DL
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 (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
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-05-09Persons with significant control

Notification of a person with significant control statement.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-01-20Capital

Capital allotment shares.

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2023-01-20Capital

Capital alter shares subdivision.

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2023-01-20Resolution

Resolution.

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2023-01-20Incorporation

Memorandum articles.

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2023-01-20Capital

Capital variation of rights attached to shares.

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2023-01-20Capital

Capital name of class of shares.

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2022-12-16Officers

Appoint person director company with name date.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-01-21Persons with significant control

Notification of a person with significant control.

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2022-01-21Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-06-02Officers

Termination director company with name termination date.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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