Griffiths Park Land Limited

Company Name	Griffiths Park Land Limited
Company Status	Active
Company Number	05123064
Category	Private Limited Company
Incorporation Date	10 May 2004(19 years, 11 months ago)
Previous Name	Inhoco 3078 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Michelle McFarlane
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 June 2004(3 weeks, 4 days after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street First Floor Glasgow G2 5QD Scotland

Secretary Name	Ms Michelle McFarlane
Nationality	British
Status	Current
Appointed	04 June 2004(3 weeks, 4 days after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mrs Carol Thomson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 June 2005(1 year, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mr John Charles Lewsley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street First Floor Glasgow G2 5QD Scotland

Director Name	Mr Simon Towers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(3 weeks, 4 days after company formation)
Appointment Duration	17 years, 1 month (resigned 30 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Brownfield Land Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,133
Cash	£1,000
Current Liabilities	£411,019

Accounts

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

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Filing History

22 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
5 April 2020	Secretary's details changed for Ms Michelle Lappin on 31 March 2020 (1 page)
5 April 2020	Director's details changed for Ms Michelle Lappin on 31 March 2020 (2 pages)
5 April 2020	Change of details for Mr Robert Mcfarlane as a person with significant control on 31 March 2020 (2 pages)
5 April 2020	Notification of Brownfield Land Holdings Limited as a person with significant control on 31 March 2020 (2 pages)
29 October 2019	Current accounting period extended from 29 December 2019 to 31 March 2020 (1 page)
27 September 2019	Total exemption full accounts made up to 29 December 2018 (6 pages)
25 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 29 December 2017 (6 pages)
23 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
2 March 2018	Cessation of Michelle Lappin as a person with significant control on 1 May 2017 (1 page)
2 March 2018	Notification of Robert Mcfarlane as a person with significant control on 1 May 2017 (2 pages)
28 September 2017	Total exemption small company accounts made up to 29 December 2016 (6 pages)
28 September 2017	Total exemption small company accounts made up to 29 December 2016 (6 pages)
9 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
13 September 2016	Total exemption small company accounts made up to 29 December 2015 (6 pages)
13 September 2016	Total exemption small company accounts made up to 29 December 2015 (6 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (6 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (6 pages)
29 September 2015	Total exemption small company accounts made up to 29 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 29 December 2014 (3 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (6 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (6 pages)
19 June 2014	Total exemption small company accounts made up to 29 December 2013 (3 pages)
19 June 2014	Total exemption small company accounts made up to 29 December 2013 (3 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (6 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (6 pages)
27 September 2013	Total exemption small company accounts made up to 29 December 2012 (6 pages)
27 September 2013	Total exemption small company accounts made up to 29 December 2012 (6 pages)
18 July 2013	Secretary's details changed for Mrs Michelle Lappin on 9 May 2013 (2 pages)
18 July 2013	Director's details changed for Mrs Michelle Lappin on 9 May 2013 (2 pages)
18 July 2013	Director's details changed for Mr Simon Towers on 9 May 2013 (2 pages)
18 July 2013	Director's details changed for Mr Simon Towers on 9 May 2013 (2 pages)
18 July 2013	Secretary's details changed for Mrs Michelle Lappin on 9 May 2013 (2 pages)
18 July 2013	Director's details changed for Mr Simon Towers on 9 May 2013 (2 pages)
18 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
18 July 2013	Director's details changed for Mrs Michelle Lappin on 9 May 2013 (2 pages)
18 July 2013	Director's details changed for Carol Thomson on 9 May 2013 (2 pages)
18 July 2013	Director's details changed for Mrs Michelle Lappin on 9 May 2013 (2 pages)
18 July 2013	Director's details changed for Carol Thomson on 9 May 2013 (2 pages)
18 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
18 July 2013	Secretary's details changed for Mrs Michelle Lappin on 9 May 2013 (2 pages)
18 July 2013	Director's details changed for Carol Thomson on 9 May 2013 (2 pages)
3 September 2012	Total exemption small company accounts made up to 29 December 2011 (5 pages)
3 September 2012	Total exemption small company accounts made up to 29 December 2011 (5 pages)
25 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 29 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 29 December 2010 (5 pages)
18 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
8 October 2010	Total exemption small company accounts made up to 29 December 2009 (5 pages)
8 October 2010	Total exemption small company accounts made up to 29 December 2009 (5 pages)
28 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Carol Thomson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Carol Thomson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Carol Thomson on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 29 December 2008 (5 pages)
5 November 2009	Secretary's details changed for Michelle Lappin on 1 October 2009 (1 page)
5 November 2009	Total exemption small company accounts made up to 29 December 2008 (5 pages)
5 November 2009	Secretary's details changed for Michelle Lappin on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Michelle Lappin on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Michelle Lappin on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Simon Towers on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Simon Towers on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michelle Lappin on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michelle Lappin on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Simon Towers on 1 October 2009 (2 pages)
14 May 2009	Return made up to 10/05/09; full list of members (4 pages)
14 May 2009	Return made up to 10/05/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 29 December 2007 (5 pages)
8 October 2008	Total exemption small company accounts made up to 29 December 2007 (5 pages)
20 May 2008	Return made up to 10/05/08; full list of members (4 pages)
20 May 2008	Return made up to 10/05/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 29 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 29 December 2006 (5 pages)
7 June 2007	Return made up to 10/05/07; full list of members (2 pages)
7 June 2007	Return made up to 10/05/07; full list of members (2 pages)
10 March 2007	Director's particulars changed (1 page)
10 March 2007	Director's particulars changed (1 page)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2006	Total exemption small company accounts made up to 29 December 2005 (5 pages)
10 November 2006	Total exemption small company accounts made up to 29 December 2005 (5 pages)
24 May 2006	Return made up to 10/05/06; full list of members (2 pages)
24 May 2006	Return made up to 10/05/06; full list of members (2 pages)
16 March 2006	Total exemption small company accounts made up to 29 December 2004 (5 pages)
16 March 2006	Total exemption small company accounts made up to 29 December 2004 (5 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
25 June 2005	Return made up to 10/05/05; full list of members (3 pages)
25 June 2005	Return made up to 10/05/05; full list of members (3 pages)
4 August 2004	Memorandum and Articles of Association (12 pages)
4 August 2004	Memorandum and Articles of Association (12 pages)
23 July 2004	Company name changed inhoco 3078 LIMITED\certificate issued on 23/07/04 (2 pages)
23 July 2004	Company name changed inhoco 3078 LIMITED\certificate issued on 23/07/04 (2 pages)
9 July 2004	Accounting reference date shortened from 31/05/05 to 29/12/04 (1 page)
9 July 2004	Accounting reference date shortened from 31/05/05 to 29/12/04 (1 page)
2 July 2004	Ad 24/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	New secretary appointed;new director appointed (3 pages)
2 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2004	Ad 24/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	New secretary appointed;new director appointed (3 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
10 May 2004	Incorporation (18 pages)
10 May 2004	Incorporation (18 pages)

Griffiths Park Land Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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