Griffin Developments Limited

Company Name	Griffin Developments Limited
Directors	Sally Anne Booth and Andrew Keith Crossley
Company Status	Active
Company Number	00643596
Category	Private Limited Company
Incorporation Date	3 December 1959(64 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Sally Anne Booth
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(57 years after company formation)
Appointment Duration	7 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	104a Yorkshire Street Rochdale OL16 1JY

Director Name	Mr Andrew Keith Crossley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(57 years after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	104a Yorkshire Street Rochdale OL16 1JY

Secretary Name	Mrs Sally Anne Booth
Status	Current
Appointed	06 December 2016(57 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	104a Yorkshire Street Rochdale OL16 1JY

Director Name	Mrs Anne Ewing Crossley
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(32 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 October 2009)
Role	Secretary
Correspondence Address	Harper Road Farm Rooley Moor Road Lanehead Rochdale Lancs OL12 6BN

Director Name	Mr Keith Hibbert Crossley
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(32 years, 11 months after company formation)
Appointment Duration	28 years, 12 months (resigned 25 October 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Somerset Grove Rochdale Lancashire OL11 5YS

Secretary Name	Mr Keith Hibbert Crossley
Nationality	British
Status	Resigned
Appointed	03 November 1992(32 years, 11 months after company formation)
Appointment Duration	24 years, 1 month (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Somerset Grove Rochdale Lancashire OL11 5YS

Contact

Website	crossley-estates.co.uk
Email address	[email protected]
Telephone	01706 353424
Telephone region	Rochdale

Location

Registered Address	104a Yorkshire Street Rochdale OL16 1JY
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

350 at £1	Keith Hibbert Crossley 53.85% Ordinary
150 at £1	Andrew Crossley 23.08% Ordinary
150 at £1	Sally Booth 23.08% Ordinary

Financials

Year	2014
Net Worth	£892,400
Cash	£81,309
Current Liabilities	£192,985

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

28 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
28 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
7 March 2023	Confirmation statement made on 25 October 2022 with updates (4 pages)
7 March 2023	Notification of Sally Anne Booth as a person with significant control on 30 March 2022 (2 pages)
7 March 2023	Notification of Andrew Keith Crossley as a person with significant control on 30 March 2022 (2 pages)
23 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
4 November 2022	Cessation of Keith Hibbert Crossley as a person with significant control on 30 March 2022 (1 page)
13 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
13 December 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
13 December 2021	Termination of appointment of Keith Hibbert Crossley as a director on 25 October 2021 (1 page)
3 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
4 August 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
7 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
23 September 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
15 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
2 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
11 September 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
11 September 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Registered office address changed from 104 Yorkshire Street Rochdale Lancashire OL16 1JY to 104a Yorkshire Street Rochdale OL16 1JY on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 104 Yorkshire Street Rochdale Lancashire OL16 1JY to 104a Yorkshire Street Rochdale OL16 1JY on 7 December 2016 (1 page)
7 December 2016	Appointment of Mrs Sally Anne Booth as a director on 6 December 2016 (2 pages)
7 December 2016	Appointment of Mrs Sally Anne Booth as a secretary on 6 December 2016 (2 pages)
7 December 2016	Termination of appointment of Keith Hibbert Crossley as a secretary on 6 December 2016 (1 page)
7 December 2016	Appointment of Mrs Sally Anne Booth as a director on 6 December 2016 (2 pages)
7 December 2016	Appointment of Mrs Sally Anne Booth as a secretary on 6 December 2016 (2 pages)
7 December 2016	Termination of appointment of Keith Hibbert Crossley as a secretary on 6 December 2016 (1 page)
7 December 2016	Appointment of Mr Andrew Keith Crossley as a director on 6 December 2016 (2 pages)
7 December 2016	Appointment of Mr Andrew Keith Crossley as a director on 6 December 2016 (2 pages)
15 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 November 2015	Director's details changed for Mr Keith Hibbert Crossley on 3 July 2015 (2 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 650 (4 pages)
2 November 2015	Director's details changed for Mr Keith Hibbert Crossley on 3 July 2015 (2 pages)
2 November 2015	Secretary's details changed for Mr Keith Hibbert Crossley on 3 July 2015 (1 page)
2 November 2015	Director's details changed for Mr Keith Hibbert Crossley on 3 July 2015 (2 pages)
2 November 2015	Secretary's details changed for Mr Keith Hibbert Crossley on 3 July 2015 (1 page)
2 November 2015	Secretary's details changed for Mr Keith Hibbert Crossley on 3 July 2015 (1 page)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 650 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 650 (4 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 650 (4 pages)
15 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 650 (4 pages)
15 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 650 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
5 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 November 2009	Termination of appointment of Anne Crossley as a director (1 page)
27 November 2009	Termination of appointment of Anne Crossley as a director (1 page)
13 November 2009	Director's details changed for Mr Keith Hibbert Crossley on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Keith Hibbert Crossley on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Mr Keith Hibbert Crossley on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
24 November 2008	Return made up to 25/10/08; no change of members (4 pages)
24 November 2008	Return made up to 25/10/08; no change of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 November 2007	Return made up to 25/10/07; no change of members (7 pages)
6 November 2007	Return made up to 25/10/07; no change of members (7 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 December 2006	Return made up to 25/10/06; full list of members (8 pages)
15 December 2006	Return made up to 25/10/06; full list of members (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 November 2005	Return made up to 25/10/05; full list of members (8 pages)
3 November 2005	Return made up to 25/10/05; full list of members (8 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 October 2004	Return made up to 25/10/04; full list of members (8 pages)
31 October 2004	Return made up to 25/10/04; full list of members (8 pages)
30 October 2003	Return made up to 25/10/03; full list of members (8 pages)
30 October 2003	Return made up to 25/10/03; full list of members (8 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 November 2002	Return made up to 25/10/02; full list of members (8 pages)
7 November 2002	Return made up to 25/10/02; full list of members (8 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 October 2001	Return made up to 25/10/01; full list of members (7 pages)
30 October 2001	Return made up to 25/10/01; full list of members (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 November 2000	Return made up to 03/11/00; full list of members (7 pages)
8 November 2000	Return made up to 03/11/00; full list of members (7 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
8 November 1999	Return made up to 03/11/99; full list of members (7 pages)
8 November 1999	Return made up to 03/11/99; full list of members (7 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 December 1997	Return made up to 03/11/97; full list of members (6 pages)
22 December 1997	Return made up to 03/11/97; full list of members (6 pages)
12 November 1996	Registered office changed on 12/11/96 from: 104 yorkshire street, rochdale, lancs, OL16 1JY (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 104 yorkshire street, rochdale, lancs, OL16 1JY (1 page)
12 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
8 November 1996	Return made up to 03/11/96; no change of members 363(287) ‐ Registered office changed on 08/11/96 (4 pages)
8 November 1996	Return made up to 03/11/96; no change of members 363(287) ‐ Registered office changed on 08/11/96 (4 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Griffin Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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