John Griffiths Property Holdings Limited in PRESTBURY

John Griffiths Property Holdings Limited PRESTBURY

Founded in 2015, John Griffiths Property Holdings, classified under reg no. 09767305 is an active company. Currently registered at New Road SK10 4HP, Prestbury the company has been in the business for 9 years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on 2022/09/29.

The firm has 2 directors, namely John G., Lucy G.. Of them, John G., Lucy G. have been with the company the longest, being appointed on 8 September 2015. As of 2 May 2024, our data shows no information about any ex officers on these positions.

John Griffiths Property Holdings Limited Address / Contact

Office Address	New Road
Town	Prestbury
Post code	SK10 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09767305
Date of Incorporation	Tue, 8th Sep 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	29th September
Company age	9 years old
Account next due date	Sat, 29th Jun 2024 (58 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

John G.

Position: Director

Appointed: 08 September 2015

Lucy G.

Position: Director

Appointed: 08 September 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is John G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lucy G. This PSC owns 25-50% shares and has 25-50% voting rights.

John G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lucy G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Net Worth	2 008

Balance Sheet
Cash Bank On Hand		1 129	146	76	36	3 566	89
Current Assets	885	26 230	40 665	56 981	72 091	107 559	111 286
Debtors	885	25 101	40 519	56 905	72 055	103 993	111 197
Net Assets Liabilities	2 008	1 981	3 912	2 512	2 104	9 917	20 438
Net Assets Liabilities Including Pension Asset Liability	2 008
Other Debtors	885	25 101	40 519	56 905	72 055	103 993	111 197
Property Plant Equipment	201 719	198 366	196 498	220 135	216 142	241 384	237 479
Tangible Fixed Assets	201 719

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	2 006
Shareholder Funds	2 008

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 946	7 299	10 256	17 453	23 946	34 892	45 147
Average Number Employees During Period	1	1	2	2	2	2	2
Bank Borrowings Overdrafts	119 771	144 006	130 205	115 475	108 773	103 922	96 883
Creditors	119 771	144 006	130 205	115 475	108 774	103 922	96 883
Creditors Due After One Year	119 771
Creditors Due After One Year Other Than Convertible Debt	119 771
Creditors Due Within One Year	80 825
Increase From Depreciation Charge For Year Property Plant Equipment		3 353	2 957	7 197	6 493	10 946	10 255
Net Current Assets Liabilities	-79 940	-52 379	-62 381	-102 148	-105 265	-127 545	-120 158
Number Shares Allotted	1
Other Creditors	20 307	56 467	80 903	136 643	154 019	219 513	218 255
Par Value Share	1
Property Plant Equipment Gross Cost	205 665	205 665	206 754	237 588	240 088	276 276	282 626
Secured Debts	179 296
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	205 665
Tangible Fixed Assets Cost Or Valuation	205 665
Tangible Fixed Assets Depreciation	3 946
Tangible Fixed Assets Depreciation Charged In Period	3 946
Total Additions Including From Business Combinations Property Plant Equipment			1 089	30 834	2 500	36 188	6 350
Total Assets Less Current Liabilities	121 779	145 987	134 117	117 987	110 877	113 839	117 321
Total Borrowings	179 296	166 135	152 335	137 948	131 197	114 500	104 508
Trade Creditors Trade Payables	120	13	14	13	913	13	12
Other Taxation Social Security Payable							1 468

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/09/08 filed on: 28th, September 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/09/08 filed on: 28th, September 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/29 filed on: 19th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/09/08 filed on: 6th, October 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/29 filed on: 26th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/09/08 filed on: 28th, September 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/29 filed on: 28th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/09/08 filed on: 9th, September 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/29 filed on: 31st, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/09/08 filed on: 13th, September 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, July 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2018/09/29 filed on: 28th, June 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/09/08 filed on: 21st, September 2018	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2016/09/27 filed on: 29th, August 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/09/27 filed on: 29th, August 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/09/08 filed on: 12th, September 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 8th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/08 filed on: 25th, October 2016	confirmation statement	Free Download (8 pages)
CH01	On 2016/09/26 director's details were changed filed on: 29th, September 2016	officers	Free Download (2 pages)
CH01	On 2016/09/26 director's details were changed filed on: 27th, September 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/09/27. New Address: New Road Prestbury Cheshire SK10 4HP. Previous address: Stanley Mews Stanley Street Macclesfield Cheshire SK11 6AU United Kingdom filed on: 27th, September 2016	address	Free Download (1 page)
MR01	Registration of charge 097673050002, created on 2016/01/08 filed on: 29th, January 2016	mortgage	Free Download (7 pages)
MR01	Registration of charge 097673050001, created on 2015/11/02 filed on: 5th, November 2015	mortgage	Free Download (8 pages)
NEWINC	Company registration filed on: 8th, September 2015	incorporation	Free Download (31 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/08	capital
MODEL ARTICLES	Adoption of model articles	incorporation

John Griffiths Property Holdings Limited PRESTBURY

John Griffiths Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

John G.

Lucy G.

People with significant control

Annual reports financial information

Company filings

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