GRIFFIN BUSINESS MANAGEMENT LIMITED
Overview
| Company Name | GRIFFIN BUSINESS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05853873 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRIFFIN BUSINESS MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GRIFFIN BUSINESS MANAGEMENT LIMITED located?
| Registered Office Address | Eagle Lodge Main Road TN8 6HU Edenbridge Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIFFIN BUSINESS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GRIFFIN BUSINESS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for GRIFFIN BUSINESS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Eagle Lodge Main Road Edenbridge Kent Main Road Edenbridge TN8 6HU England to Eagle Lodge Main Road Edenbridge Kent TN8 6HU on Jun 30, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to Eagle Lodge Main Road Edenbridge Kent Main Road Edenbridge TN8 6HU on Jun 30, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Michael Clive Reginald Stockdale as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of GRIFFIN BUSINESS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKDALE, Claire Nelia | Secretary | Eagle Lodge Marlpit Hill Main Road TN8 6HU Edenbridge Kent | British | 66184850001 | ||||||
| STOCKDALE, Michael Clive Reginald | Director | Eagle Lodge Marlpit Hill TN8 6HU Edenbridge Kent | England | British | 95742450001 | |||||
| DWW SECRETARIAL LIMITED | Secretary | High Street RH8 0DT Limpsfield White Hart House Surrey | 58956180009 | |||||||
| DWW MANAGEMENT NOMINEES LIMITED | Director | High Street RH8 0DT Limpsfield White Hart House Surrey | 42617180004 |
Who are the persons with significant control of GRIFFIN BUSINESS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Clive Reginald Stockdale | Apr 06, 2016 | Main Road TN8 6HU Edenbridge Eagle Lodge Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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