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GRYPHON LEISURE LIMITED

GRYPHON LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRYPHON LEISURE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03630239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRYPHON LEISURE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is GRYPHON LEISURE LIMITED located?

    Registered Office Address
    97 Kingsley Road
    TW3 4AH Hounslow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRYPHON LEISURE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GRYPHON LEISURE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueYes

    What are the latest filings for GRYPHON LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 84a High Street Billericay CM12 9BT England to 97 Kingsley Road Hounslow TW3 4AH on Nov 12, 2024

    		1 pagesAD01

    Cessation of Stradey Partners Ltd as a person with significant control on Nov 08, 2024

    		1 pagesPSC07

    Notification of Ahsan Ullah as a person with significant control on Nov 08, 2024

    		2 pagesPSC01

    Termination of appointment of Gareth Leslie Street as a director on Nov 08, 2024

    		1 pagesTM01

    Termination of appointment of Robert Horwood as a director on Nov 08, 2024

    		1 pagesTM01

    Appointment of Mr Ahsan Ullah as a director on Nov 05, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 27, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Director's details changed for Mr Gareth Leslie Street on Nov 29, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 05, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 036302390008 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of GRYPHON LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ULLAH, Ahsan
    Kingsley Road
    TW3 4AH Hounslow
    97
    England
    		Director
    Kingsley Road
    TW3 4AH Hounslow
    97
    England
    		United KingdomBritish275495850001
    SAUNDERS, Angela
    1 Royston Court
    The Cliff Ferryside
    SA17 5SP Carmarthen
    Carmarthenshire
    		Secretary
    1 Royston Court
    The Cliff Ferryside
    SA17 5SP Carmarthen
    Carmarthenshire
    		British98525290001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    ANDERSON, Alison Roxana
    Caradog Court
    SA17 5RR Ferryside
    Troi A Llanw
    Carmarthenshire
    Wales
    		Director
    Caradog Court
    SA17 5RR Ferryside
    Troi A Llanw
    Carmarthenshire
    Wales
    		WalesBritish63286090003
    BIRKETT, Robert Edward Skelton
    67 Pencoed Road
    SA16 0PN Burry Port
    Dyfed
    		Director
    67 Pencoed Road
    SA16 0PN Burry Port
    Dyfed
    		British19783680001
    BRUNT FORD, James Edward
    Tilehurst
    52 Queen Victoria Road
    SA15 2TH Llanelli
    Carmarthenshire
    		Director
    Tilehurst
    52 Queen Victoria Road
    SA15 2TH Llanelli
    Carmarthenshire
    		British97386410001
    HORWOOD, Robert
    High Street
    CM12 9BT Billericay
    84a
    England
    		Director
    High Street
    CM12 9BT Billericay
    84a
    England
    		EnglandBritish261616430001
    SAUNDERS, Angela
    1 Royston Court
    The Cliff Ferryside
    SA17 5SP Carmarthen
    Carmarthenshire
    		Director
    1 Royston Court
    The Cliff Ferryside
    SA17 5SP Carmarthen
    Carmarthenshire
    		WalesBritish98525290001
    SAUNDERS, Barry
    7 Caradog Court
    SA15 5RR Ferryside
    Carmarthenshire
    		Director
    7 Caradog Court
    SA15 5RR Ferryside
    Carmarthenshire
    		WalesBritish85257720002
    STREET, Gareth Leslie
    High Street
    CM12 9BT Billericay
    84a
    England
    		Director
    High Street
    CM12 9BT Billericay
    84a
    England
    		United KingdomBritish266679440002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRYPHON LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahsan Ullah
    Kingsley Road
    TW3 4AH Hounslow
    97
    England
    		Nov 08, 2024
    Kingsley Road
    TW3 4AH Hounslow
    97
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stradey Partners Ltd
    High Street
    CM12 9BT Billericay
    84a
    England
    		Jan 31, 2020
    High Street
    CM12 9BT Billericay
    84a
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12185801
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Angela Saunders
    Furnace
    SA15 4HA Llanelli
    Stradey Park Hotel
    Carmarthenshire
    United Kingdom
    		Apr 06, 2016
    Furnace
    SA15 4HA Llanelli
    Stradey Park Hotel
    Carmarthenshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry Saunders
    C/O Stradey Park Hotel
    Furnace
    SA15 4HA Llanelli
    Business Suite
    Carmarthenshire
    United Kingdom
    		Apr 06, 2016
    C/O Stradey Park Hotel
    Furnace
    SA15 4HA Llanelli
    Business Suite
    Carmarthenshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Alison Roxana Anderson
    Furnace
    SA15 4HA Llanelli
    Stadey Park Hotel
    Carmarthenshire
    United Kingdom
    		Apr 06, 2016
    Furnace
    SA15 4HA Llanelli
    Stadey Park Hotel
    Carmarthenshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0