co
Corporate
Observer
Homepage
Data
Great Britain
Company
GRIFFIN DEVELOPMENT (UK) LIMITED

GRIFFIN DEVELOPMENT (UK) LIMITED

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

    • Overview

    Company NameGRIFFIN DEVELOPMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05307375
    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 GRIFFIN DEVELOPMENT (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRIFFIN DEVELOPMENT (UK) LIMITED located?

    Registered Office Address
    First Floor 1 Craftsman Square
    Temple Farm Ind Estate
    SS2 5RH Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIFFIN DEVELOPMENT (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GRIFFIN DEVELOPMENT (UK) LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for GRIFFIN DEVELOPMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 08, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 08, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Notification of Victor Griffin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Vic Griffin as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Dec 08, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 08, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 08, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Graham Paul Shead as a secretary on Aug 01, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GRIFFIN DEVELOPMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Victor Andrew
    112 Bellhouse Road
    SS9 5NG Leigh On Sea
    Essex
    		Director
    112 Bellhouse Road
    SS9 5NG Leigh On Sea
    Essex
    		EnglandBritishElectrician29646200001
    SHEAD, Graham Paul
    85 Southchurch Boulevard
    SS2 4UP Southend On Sea
    Essex
    		Secretary
    85 Southchurch Boulevard
    SS2 4UP Southend On Sea
    Essex
    		English85939130001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		57338730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIFFIN DEVELOPMENT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vic Griffin
    Temple Farm Ind
    SS2 5RH Southend On Sea
    1 Craftsman Square
    Essex
    England
    		Apr 06, 2016
    Temple Farm Ind
    SS2 5RH Southend On Sea
    1 Craftsman Square
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Victor Griffin
    1 Craftsman Square
    Temple Farm Ind Estate
    SS2 5RH Southend On Sea
    First Floor
    Essex
    		Apr 06, 2016
    1 Craftsman Square
    Temple Farm Ind Estate
    SS2 5RH Southend On Sea
    First Floor
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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