GRIFFIN RESIDENTIAL GROUP LIMITED

GRIFFIN RESIDENTIAL GROUP LIMITED

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

    Company NameGRIFFIN RESIDENTIAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10660879
    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 RESIDENTIAL GROUP LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is GRIFFIN RESIDENTIAL GROUP LIMITED located?

    Registered Office Address
    4-6 Queensgate Centre Orsett Road
    RM17 5DF Grays
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIFFIN RESIDENTIAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GRIFFIN RESIDENTIAL GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for GRIFFIN RESIDENTIAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Sep 09, 2025

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 09, 2025

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 125 Shepherds Hill Romford RM3 0NR England to 4-6 Queensgate Centre Orsett Road Grays Essex RM17 5DF on Mar 06, 2025

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    10 pagesAA

    Appointment of Miss Brooke Willetts as a secretary on Aug 01, 2023

    2 pagesAP03

    Termination of appointment of Stacey Webb as a secretary on Aug 01, 2023

    1 pagesTM02

    Termination of appointment of Stacey Denise Webb as a director on Aug 01, 2023

    1 pagesTM01

    Registered office address changed from 4-6 Orsett Road Grays RM17 5DF England to 125 Shepherds Hill Romford RM3 0NR on May 12, 2023

    1 pagesAD01

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Appointment of Mrs Stacey Denise Webb as a director on Sep 13, 2021

    2 pagesAP01

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Notification of Alan Webb as a person with significant control on Apr 03, 2020

    2 pagesPSC01

    Cessation of Angela Rumble as a person with significant control on Jun 14, 2021

    1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 93 Cotmandene Crescent Orpington BR5 2RA United Kingdom to 4-6 Orsett Road Grays RM17 5DF on Feb 04, 2020

    1 pagesAD01

    Termination of appointment of Angela Rumble as a director on Jan 13, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Who are the officers of GRIFFIN RESIDENTIAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLETTS, Brooke
    Orsett Road
    4-6 Queensgate Centre. Orsett Road
    RM17 5DF Grays
    4-6 Queensgate Centre,
    Essex
    United Kingdom
    Secretary
    Orsett Road
    4-6 Queensgate Centre. Orsett Road
    RM17 5DF Grays
    4-6 Queensgate Centre,
    Essex
    United Kingdom
    312072490001
    WEBB, Alan John
    Orsett Road
    RM17 5DF Grays
    4-6 Queensgate Centre
    Essex
    England
    Director
    Orsett Road
    RM17 5DF Grays
    4-6 Queensgate Centre
    Essex
    England
    United KingdomBritish226559870001
    WEBB, Stacey
    Shepherds Hill
    RM3 0NR Romford
    125
    England
    Secretary
    Shepherds Hill
    RM3 0NR Romford
    125
    England
    236444780001
    RUMBLE, Angela
    Cotmandene Crescent
    BR5 2RA Orpington
    93
    United Kingdom
    Director
    Cotmandene Crescent
    BR5 2RA Orpington
    93
    United Kingdom
    United KingdomBritish225158550001
    WEBB, Stacey Denise
    Shepherds Hill
    RM3 0NR Romford
    125
    England
    Director
    Shepherds Hill
    RM3 0NR Romford
    125
    England
    EnglandBritish218184050001

    Who are the persons with significant control of GRIFFIN RESIDENTIAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Webb
    Orsett Road
    RM17 5DF Grays
    4-6 Queensgate Centre
    Essex
    England
    Apr 03, 2020
    Orsett Road
    RM17 5DF Grays
    4-6 Queensgate Centre
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Angela Rumble
    Cotmandene Crescent
    BR5 2RA Orpington
    93
    United Kingdom
    Mar 09, 2017
    Cotmandene Crescent
    BR5 2RA Orpington
    93
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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