Griffiths Park Land Limited

General information

Name:

Griffiths Park Land Ltd

Office Address:

One St Peter's Square M2 3DE Manchester

Number: 05123064

Incorporation date: 2004-05-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Griffiths Park Land was established on 2004-05-10 as a Private Limited Company. This company's office could be reached at Manchester on One St Peter's Square. Should you want to contact the business by post, its post code is M2 3DE. The official reg. no. for Griffiths Park Land Limited is 05123064. twenty years from now the company changed its name from Inhoco 3078 to Griffiths Park Land Limited. This company's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. Griffiths Park Land Ltd filed its latest accounts for the period up to 2022-03-31. Its latest confirmation statement was submitted on 2023-04-26.

As the information gathered suggests, this particular firm was started 20 years ago and has been guided by four directors, and out of them three (John L., Carol T. and Michelle M.) are still active. Furthermore, the director's efforts are regularly backed by a secretary - Michelle M., who was chosen by the firm in June 2004.

  • Previous company's names
  • Griffiths Park Land Limited 2004-07-23
  • Inhoco 3078 Limited 2004-05-10

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 30 June 2021

Latest update: 24 January 2024

Carol T.

Role: Director

Appointed: 21 June 2005

Latest update: 24 January 2024

Michelle M.

Role: Director

Appointed: 04 June 2004

Latest update: 24 January 2024

Michelle M.

Role: Secretary

Appointed: 04 June 2004

Latest update: 24 January 2024

People with significant control

The companies that control the firm are as follows: Brownfield Land Holdings Limited owns over 3/4 of company shares. This company can be reached in Manchester at St. Peters Square, M2 3DE and was registered as a PSC under the registration number 4673293. Robert M. has substantial control or influence over the company.

Brownfield Land Holdings Limited
Address: 1 St. Peters Square, Manchester, M2 3DE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 4673293
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
Robert M.
Notified on 1 May 2017
Nature of control:
substantial control or influence
Michelle L.
Notified on 1 May 2017
Ceased on 1 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 2012-12-30
End Date For Period Covered By Report 2013-12-29
Date Approval Accounts 19 June 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2013-12-30
End Date For Period Covered By Report 2014-12-29
Date Approval Accounts 29 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 30 December 2014
End Date For Period Covered By Report 29 December 2015
Date Approval Accounts 12 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 30 December 2015
End Date For Period Covered By Report 29 December 2016
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 30 December 2016
End Date For Period Covered By Report 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 30 December 2017
End Date For Period Covered By Report 29 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

100 Barbirolli Square

Post code:

M2 3AB

City / Town:

Manchester

HQ address,
2016

Address:

100 Barbirolli Square

Post code:

M2 3AB

City / Town:

Manchester

Accountant/Auditor,
2016

Name:

R.g. Beattie & Co Ltd

Address:

121 Moffat Street

Post code:

G5 OND

City / Town:

Glasgow

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
Company Age

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