Griffin Estates (UK) Ltd LIPHOOK


Founded in 2007, Griffin Estates (UK), classified under reg no. 06322032 is an active company. Currently registered at 66 Haslemere Road GU30 7BN, Liphook the company has been in the business for 17 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. Justin B., appointed on 24 July 2007. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Duncan M. and who left the the firm on 24 July 2007. In addition, there is one former secretary - Michael J. who worked with the the firm until 20 July 2015.

Griffin Estates (UK) Ltd Address / Contact

Office Address 66 Haslemere Road
Town Liphook
Post code GU30 7BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06322032
Date of Incorporation Tue, 24th Jul 2007
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (40 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Justin B.

Position: Director

Appointed: 24 July 2007

Duncan M.

Position: Director

Appointed: 24 July 2007

Resigned: 24 July 2007

Glamorgan Home Improvements Ltd

Position: Corporate Secretary

Appointed: 24 July 2007

Resigned: 24 July 2007

Michael J.

Position: Secretary

Appointed: 24 July 2007

Resigned: 20 July 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Justin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Justin B.

Notified on 24 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand  12 6299 3827 776     
Current Assets27 02160 45413 17743 1254 7208 25518 93012 1899 46513 704
Debtors1 58157 54654833 743-3 056     
Net Assets Liabilities  2 129-8 160-2 7983961 0532 6602 4462 014
Other Debtors   2 031-3 056     
Cash Bank In Hand25 4402 90812 629       
Net Assets Liabilities Including Pension Asset Liability-2 7414 1522 129       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve-2 7424 1512 128       
Other
Bank Overdrafts   34 61850     
Creditors  11 04839 8727 5188 65117 8779 5297 01911 690
Net Current Assets Liabilities-2 7414 1522 129-8 160-2 79839618 9302 6602 4462 014
Other Creditors  11 04814 63613 801     
Other Taxation Social Security Payable    -6 333     
Trade Creditors Trade Payables   24 504      
Trade Debtors Trade Receivables  54831 712      
Average Number Employees During Period     11111
Total Assets Less Current Liabilities     3961 0532 6602 4462 014
Capital Employed-2 7414 1522 129       
Creditors Due Within One Year29 76256 30211 048       
Number Shares Allotted 11       
Par Value Share 11       
Share Capital Allotted Called Up Paid111       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 18th Jun 2023
filed on: 24th, July 2023
Free Download (3 pages)

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