Gryphon Industrial Park (porters Wood) Management Company Limited

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General information

Name:

Gryphon Industrial Park (porters Wood) Management Company Ltd

Office Address:

C/o Mmti Ltd Havelock Hub 14 Havelock Place HA1 1LJ Harrow

Number: 03520869

Incorporation date: 1998-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gryphon Industrial Park (porters Wood) Management Company has been in this business for twenty six years. Started under number 03520869, the company is listed as a Private Limited Company. You may visit the main office of this firm during its opening times at the following location: C/o Mmti Ltd Havelock Hub 14 Havelock Place, HA1 1LJ Harrow. The company's name change from Shapeglass to Gryphon Industrial Park (porters Wood) Management Company Limited occurred on 1998-03-06. This firm's registered with SIC code 98000 meaning Residents property management. Gryphon Industrial Park (porters Wood) Management Company Ltd filed its latest accounts for the period that ended on 2022-03-31. Its latest annual confirmation statement was submitted on 2023-04-22.

Within this specific limited company, a variety of director's obligations have so far been fulfilled by Andrew B. who was appointed on 2022-10-17. For five years Malcolm B., had been supervising this specific limited company till the resignation in October 2022. In addition a different director, specifically Karen T. gave up the position on 2017-12-31.

  • Previous company's names
  • Gryphon Industrial Park (porters Wood) Management Company Limited 1998-03-06
  • Shapeglass Limited 1998-03-03

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 17 October 2022

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Lonsdale Window Fashions Limited has substantial control or influence over the company. This business can be reached in St. Albans at Victoria Street, AL1 3SE and was registered as a PSC under the reg no England.

Lonsdale Window Fashions Limited
Address: Faulkner House Victoria Street, St. Albans, AL1 3SE, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered Companies House
Registration number England
Notified on 2 November 2022
Nature of control:
substantial control or influence
Malcolm B.
Notified on 31 December 2017
Ceased on 31 October 2022
Nature of control:
substantial control or influence
Karen T.
Notified on 1 April 2017
Ceased on 31 December 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 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2021

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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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
26
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