G.T. & H. Griffin Limited

Company Name	G.T. & H. Griffin Limited
Directors	Angela Mary Maynard and Pamela Mary Sharp
Company Status	Active
Company Number	00326302
Category	Private Limited Company
Incorporation Date	5 April 1937(86 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Angela Mary Maynard
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 July 1994(57 years, 3 months after company formation)
Appointment Duration	28 years, 9 months
Role	Housewife
Country of Residence	England
Correspondence Address	6 Fulshaw Avenue Wilmslow Cheshire SK9 5JA

Director Name	Mrs Pamela Mary Sharp
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 July 1994(57 years, 3 months after company formation)
Appointment Duration	28 years, 9 months
Role	Housewife
Country of Residence	England
Correspondence Address	79 Dean Lane Hazel Grove Stockport Cheshire SK7 6EJ

Secretary Name	Mrs Angela Mary Maynard
Nationality	British
Status	Current
Appointed	01 October 2008(71 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulshaw Avenue Wilmslow Cheshire SK9 5JA

Director Name	Mr George Thomas Griffin
Date of Birth	April 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(54 years, 3 months after company formation)
Appointment Duration	10 years (resigned 06 July 2001)
Role	Retired
Correspondence Address	Kinder View, Dystelegh Grange 40 Jacksons Edge Road, High Lane Stockport Cheshire SK6 8HA

Director Name	Mr Henry Griffin
Date of Birth	April 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(54 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 October 2008)
Role	Retired
Correspondence Address	19 Fulshaw Court Wilmslow Cheshire SK9 5JB

Secretary Name	Mr Henry Griffin
Nationality	British
Status	Resigned
Appointed	22 June 1991(54 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	19 Fulshaw Court Wilmslow Cheshire SK9 5JB

Contact

Telephone	01625 266824
Telephone region	Macclesfield

Location

Registered Address	79 Dean Lane Hazel Grove Stockport Cheshire SK7 6EJ
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Hazel Grove
Built Up Area	Greater Manchester

Shareholders

600 at £1	Angela Mary Maynard 30.00% Ordinary
600 at £1	Pamela Mary Sharp 30.00% Ordinary
400 at £1	Deborah Louise Sharp 20.00% Ordinary
400 at £1	Sophie Anne Maynard 20.00% Ordinary

Financials

Year	2014
Net Worth	£157,978
Cash	£7,943
Current Liabilities	£13,465

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2022 (10 months ago)
Next Return Due	7 June 2023 (2 months, 1 week from now)

Filing History

15 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
7 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2,000 (5 pages)
10 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2,000 (5 pages)
8 December 2015	Second filing of AR01 previously delivered to Companies House made up to 24 May 2015 (22 pages)
8 December 2015	Second filing of AR01 previously delivered to Companies House made up to 24 May 2015 (22 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,000 (5 pages)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015 (6 pages)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,000 (5 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,000 (5 pages)
10 October 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
10 October 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
11 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
11 September 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
11 September 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
19 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
19 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
13 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Pamela Mary Sharp on 24 May 2010 (2 pages)
9 June 2010	Director's details changed for Angela Mary Maynard on 24 May 2010 (2 pages)
9 June 2010	Director's details changed for Pamela Mary Sharp on 24 May 2010 (2 pages)
9 June 2010	Director's details changed for Angela Mary Maynard on 24 May 2010 (2 pages)
5 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
5 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
11 June 2009	Return made up to 24/05/09; full list of members (4 pages)
11 June 2009	Return made up to 24/05/09; full list of members (4 pages)
5 November 2008	Appointment terminated director and secretary henry griffin (1 page)
5 November 2008	Appointment terminated director and secretary henry griffin (1 page)
4 November 2008	Secretary appointed angela mary maynard (2 pages)
4 November 2008	Secretary appointed angela mary maynard (2 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 June 2008	Return made up to 24/05/08; full list of members (4 pages)
4 June 2008	Return made up to 24/05/08; full list of members (4 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 June 2007	Return made up to 24/05/07; no change of members (7 pages)
13 June 2007	Return made up to 24/05/07; no change of members (7 pages)
19 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
19 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
28 June 2006	Return made up to 24/05/06; full list of members (8 pages)
28 June 2006	Return made up to 24/05/06; full list of members (8 pages)
22 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
22 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
7 July 2005	Return made up to 24/05/05; full list of members (8 pages)
7 July 2005	Return made up to 24/05/05; full list of members (8 pages)
1 June 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 June 2004	Return made up to 24/05/04; full list of members (8 pages)
1 June 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 June 2004	Return made up to 24/05/04; full list of members (8 pages)
21 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
21 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 June 2003	Return made up to 05/06/03; full list of members (8 pages)
16 June 2003	Return made up to 05/06/03; full list of members (8 pages)
17 June 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
17 June 2002	Return made up to 05/06/02; full list of members (8 pages)
17 June 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
17 June 2002	Return made up to 05/06/02; full list of members (8 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
12 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
12 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
18 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 2000	Full accounts made up to 31 March 2000 (7 pages)
21 August 2000	Full accounts made up to 31 March 2000 (7 pages)
27 June 2000	Return made up to 05/06/00; full list of members (8 pages)
27 June 2000	Return made up to 05/06/00; full list of members (8 pages)
5 August 1999	Registered office changed on 05/08/99 from: the cliffs 51 penrhyn beach east penrhyn bay llandudno gwynedd LL30 3RW (1 page)
5 August 1999	Registered office changed on 05/08/99 from: the cliffs, 51 penrhyn beach east, penrhyn bay, llandudno gwynedd LL30 3RW (1 page)
13 July 1999	Full accounts made up to 31 March 1999 (7 pages)
13 July 1999	Full accounts made up to 31 March 1999 (7 pages)
1 July 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1998	Full accounts made up to 31 March 1998 (6 pages)
14 July 1998	Full accounts made up to 31 March 1998 (6 pages)
26 June 1998	Return made up to 05/06/98; no change of members (4 pages)
26 June 1998	Return made up to 05/06/98; no change of members (4 pages)
13 July 1997	Full accounts made up to 31 March 1997 (7 pages)
13 July 1997	Full accounts made up to 31 March 1997 (7 pages)
18 June 1997	Return made up to 05/06/97; no change of members (4 pages)
18 June 1997	Return made up to 05/06/97; no change of members (4 pages)
14 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 June 1996	Return made up to 05/06/96; full list of members (6 pages)
14 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 June 1996	Return made up to 05/06/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

G.T. & H. Griffin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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