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R & R GRIFFIN LTD

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

This company is commonly known as R & R Griffin Ltd. The company was founded 21 years ago and was given the registration number 04570800. The firm's registered office is in BANBURY. You can find them at Plummers Ridge Farm, Upper Wardington, Banbury, Oxon. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:R & R GRIFFIN LTD
Company Number:04570800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Plummers Ridge Farm, Upper Wardington, Banbury, Oxon, OX17 1SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plummers Ridge Farm, Upper Wardington, Banbury, OX17 1SU

Secretary05 February 2008Active
Plummers Ridge Farm, Upper Wardington, Banbury, OX17 1SU

Director12 January 2008Active
Braeside, St Arvans, Chepstow, NP16 6EZ

Secretary06 June 2003Active
2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, NP16 5LN

Corporate Secretary05 May 2003Active
Chestnut Cottage, Gilberts End, Hanley Castle, WR8 0AS

Corporate Secretary23 October 2002Active
194 Mile End Road, London, E1 4LJ

Director30 November 2002Active
Wings, Lidsey Road, Chichester, PO20 3SU

Director17 October 2005Active
Chestnut Cottage, Gilberts End, Hanley Castle, WR8 0AS

Corporate Director23 October 2002Active

People with Significant Control

Mr Richard Griffin
Notified on:04 February 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Plummers Ridge Farm, Upper Wardington, Banbury, England, OX17 1SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachel Griffin
Notified on:04 February 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Plummers Ridge Farm, Upper Wardington, Banbury, England, OX17 1SU
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2023-02-08Officers

Change person director company with change date.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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2012-10-25Accounts

Accounts with accounts type total exemption small.

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