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GRIFFITHS PROPERTY LIMITED

Learn more about GRIFFITHS PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ

GRIFFITHS PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00595299
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.13
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1959.06.01
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.10.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.03.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.12.01

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 4903
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHELAGH GRIFFITHS
Form type: TM02
Date: 2014.12.24
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, HEATH HOUSE, HERRINGSWELL, BURY ST EDMUNDS, SUFFOLK, IP28 6SS
Form type: AD01
Date: 2011.03.09
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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COMPANY NAME CHANGED GRIFFITHS CONTRACTORS (AGRICUTURAL) LIMITED, CERTIFICATE ISSUED ON 10/03/09
Form type: CERTNM
Date: 2009.03.07
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/95 FROM:, WARREN HILL FARM, HERRINGSWELL, BURY ST EDMUNDS, SUFFOLK IP28 6SU
Form type: 287
Date: 1995.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/94 FROM:, GAZELEY ROAD,, MOULTON,, SUFFOLK, CB8 8SR
Form type: 287
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.19

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Company directors and board members:

STEPHEN ANTONY GRIFFITHS (current)
Director, 1991.12.29
HEATH HOUSE HERRINGSWELL , BURY ST EDMUNDS
IP28 6SS, SUFFOLK
SHELAGH AMANDA GRIFFITHS (resigned)
Secretary, 2001.05.29 - 2014.04.07
HEATH HOUSE HERRINGSWELL , BURY ST. EDMUNDS
IP28 6SS, SUFFOLK
DEREK WILLIAM MILES (resigned)
Secretary, 1991.12.29 - 1994.03.09
BERRYSTEAD CHIPPENHAM ROAD , MOULTON BURY ST EDMUNDS
IP28, SUFFOLK
S L SECRETARIAT LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1994.03.09 - 2001.06.04
47 BUTT ROAD , COLCHESTER
CO3 3BZ, ESSEX

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Information about the Private Limited Company GRIFFITHS PROPERTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data