Giphurst Properties Limited SURREY


Founded in 1977, Giphurst Properties, classified under reg no. 01329180 is an active company. Currently registered at 1 Sanderstead Road CR2 0PE, Surrey the company has been in the business for 47 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - John L., appointed on 27 February 2012. In addition, a secretary was appointed - Jane H., appointed on 17 October 2008. As of 27 April 2024, there were 2 ex directors - Jean V., Keith L. and others listed below. There were no ex secretaries.

Giphurst Properties Limited Address / Contact

Office Address 1 Sanderstead Road
Office Address2 South Croydon
Town Surrey
Post code CR2 0PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01329180
Date of Incorporation Thu, 8th Sep 1977
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 47 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

John L.

Position: Director

Appointed: 27 February 2012

Jane H.

Position: Secretary

Appointed: 17 October 2008

Jean V.

Position: Director

Appointed: 09 January 1991

Resigned: 18 August 2008

Keith L.

Position: Director

Appointed: 09 January 1991

Resigned: 14 June 2011

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is John L. The abovementioned PSC has significiant influence or control over this company,.

John L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand424 440441 887318 050333 032239 723217 504175 633
Current Assets432 228448 914469 303486 297246 634267 563190 046
Debtors7 7887 027151 253153 2656 91150 05914 413
Net Assets Liabilities799 975752 663771 540791 531701 801721 427642 396
Other Debtors  150 000150 00050445 4761 050
Other
Amount Specific Advance Or Credit Directors     45 000818
Amount Specific Advance Or Credit Made In Period Directors     45 00057 182
Amount Specific Advance Or Credit Repaid In Period Directors      103 000
Average Number Employees During Period111    
Creditors12 25311 60813 12010 12310 19011 49313 007
Dividends Paid    110 000 103 000
Investment Property380 000380 000380 000380 000530 000530 000530 000
Investment Property Fair Value Model380 000380 000380 000380 000530 000530 000 
Net Current Assets Liabilities419 975437 306456 183476 174236 444256 070177 039
Number Shares Issued Fully Paid 100100100100100100
Other Creditors4 7875 2348 6935 4115 4356 8896 253
Other Taxation Social Security Payable5 1124 0654 4274 7124 7554 6045 622
Par Value Share 111111
Prepayments2 2031 288373526504  
Profit Loss 292 91418 87719 99120 27019 62623 969
Provisions For Liabilities Balance Sheet Subtotal 64 64364 64364 64364 64364 64364 643
Total Assets Less Current Liabilities799 975817 306836 183856 174766 444786 070707 039
Trade Creditors Trade Payables2 3542 309    1 132
Trade Debtors Trade Receivables5 5855 7398802 7396 4074 58313 363

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, December 2023
Free Download (8 pages)

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