| Company Name | Gryphon Management Limited |
|---|---|
| Director | Adrian Mark Dougill |
| Company Status | Active |
| Company Number | 06612362 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2008(15 years, 11 months ago) |
| Previous Names | Gryphon Management Limited and AMD Consulting Nw Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adrian Mark Dougill |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2008(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Wimberry Hill Chorley Road Westhoughton Bolton Greater Manchester BL5 3PN |
| Director Name | Rebecca Kate Dougill |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Mill Race Lydiate Lane Eccleston Chorley Lancashire PR7 6LZ |
Contact
| Website | www.gryphonmanagement.co.uk/ |
|---|
Location
| Registered Address | 10 Bolton Road West Ramsbottom Bury Greater Manchester BL0 9ND |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Ramsbottom |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rebecca Kate Dougill 9.09% Ordinary A |
|---|---|
| 5 at £1 | Adrian Mark Dougill 45.45% Ordinary |
| 5 at £1 | Rebecca Kate Dougill 45.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,071 |
| Cash | £20,008 |
| Current Liabilities | £80,922 |
Accounts
| Latest Accounts | 29 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 22 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 June |
Returns
| Latest Return | 5 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 2 weeks from now) |
Filing History
| 11 June 2020 | Total exemption full accounts made up to 29 June 2019 (9 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
| 16 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 6 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
| 19 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 5 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
| 5 June 2018 | Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 10 Bolton Road West Ramsbottom Bury Greater Manchester BL09ND (1 page) |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 19 October 2017 | Change of details for Mr Adrian Mark Dougill as a person with significant control on 19 October 2017 (2 pages) |
| 19 October 2017 | Change of details for Mr Adrian Mark Dougill as a person with significant control on 19 October 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 13 June 2017 | Director's details changed for Mr Adrian Mark Dougill on 13 June 2017 (2 pages) |
| 13 June 2017 | Director's details changed for Mr Adrian Mark Dougill on 13 June 2017 (2 pages) |
| 9 June 2017 | Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 9 June 2017 | Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 8 June 2017 | Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 8 June 2017 | Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 3 May 2017 | Registered office address changed from Gryphon House Alfred Street Off Mill Lane Newton-Le-Willows Merseyside WA12 8BH to A4, Innovate @ Arundel House Ackhurst Business Park Chorley Lancashire PR7 1NY on 3 May 2017 (1 page) |
| 3 May 2017 | Registered office address changed from Gryphon House Alfred Street Off Mill Lane Newton-Le-Willows Merseyside WA12 8BH to A4, Innovate @ Arundel House Ackhurst Business Park Chorley Lancashire PR7 1NY on 3 May 2017 (1 page) |
| 1 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 16 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 4 April 2016 | Termination of appointment of Rebecca Kate Dougill as a director on 31 March 2016 (1 page) |
| 4 April 2016 | Termination of appointment of Rebecca Kate Dougill as a director on 31 March 2016 (1 page) |
| 4 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 19 February 2015 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Gryphon House Alfred Street Off Mill Lane Newton-Le-Willows Merseyside WA12 8BH on 19 February 2015 (1 page) |
| 19 February 2015 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Gryphon House Alfred Street Off Mill Lane Newton-Le-Willows Merseyside WA12 8BH on 19 February 2015 (1 page) |
| 27 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 12 August 2014 | Appointment of Rebecca Kate Dougill as a director on 1 January 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Appointment of Rebecca Kate Dougill as a director on 1 January 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Appointment of Rebecca Kate Dougill as a director on 1 January 2014 (2 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
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| 25 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
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| 25 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
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| 11 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 31 July 2012 | Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP United Kingdom on 31 July 2012 (1 page) |
| 31 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP United Kingdom on 31 July 2012 (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Statement of capital following an allotment of shares on 1 December 2010
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| 8 February 2011 | Statement of capital following an allotment of shares on 1 December 2010
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| 8 February 2011 | Statement of capital following an allotment of shares on 1 December 2010
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| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 June 2010 | Director's details changed for Adrian Mark Dougill on 4 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Adrian Mark Dougill on 4 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Adrian Mark Dougill on 4 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 10 June 2009 | Director's change of particulars / adrian dougill / 10/06/2009 (1 page) |
| 10 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 10 June 2009 | Director's change of particulars / adrian dougill / 10/06/2009 (1 page) |
| 5 June 2008 | Incorporation (12 pages) |
| 5 June 2008 | Incorporation (12 pages) |