Company Information for GRIFFITHS PARK LAND LIMITED
ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE,
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Company Registration Number
05123064
Private Limited Company
Active |
Company Name | ||
---|---|---|
GRIFFITHS PARK LAND LIMITED | ||
Legal Registered Office | ||
ONE ST PETER'S SQUARE MANCHESTER M2 3DE Other companies in M2 | ||
Previous Names | ||
|
Company Number | 05123064 | |
---|---|---|
Company ID Number | 05123064 | |
Date formed | 2004-05-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 08:34:22 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE LAPPIN |
||
MICHELLE LAPPIN |
||
CAROL THOMSON |
||
SIMON TOWERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRADLEY PARK WASTE MANAGEMENT LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-07-24 | Active | |
LANDCO FIVE LIMITED | Company Secretary | 2008-02-22 | CURRENT | 2006-05-23 | Active | |
LANDCO TWO LIMITED | Company Secretary | 2008-02-22 | CURRENT | 2006-04-27 | Active | |
LANDCO FOUR LIMITED | Company Secretary | 2008-02-22 | CURRENT | 2006-06-12 | Active | |
KING STREET ENERGY (CHESHIRE) LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2006-12-08 | Active | |
NPL WASTE MANAGEMENT HOLDINGS LTD | Company Secretary | 2007-05-03 | CURRENT | 2005-09-01 | Active | |
NPL LANDCARE LTD | Company Secretary | 2007-05-03 | CURRENT | 2005-12-02 | Active | |
REGENIQ ANALYTICAL SERVICES LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2006-11-22 | Active | |
HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD | Company Secretary | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
SYNGENIQ LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
NPL WASTE MANAGEMENT LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-02-16 | Active | |
CHESHIRE ENERGY LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-27 | Active | |
LANGENIQ LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
FYLDE WATER COMPANY LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-10-29 | Active | |
HILLHOUSE REMEDIATION LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-01-16 | Active | |
ARDEER REGENERATION LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
WHEATLEY HALL ROAD LAND LTD. | Company Secretary | 2004-06-04 | CURRENT | 2004-03-10 | Active | |
COOKES LANE LAND LIMITED | Company Secretary | 2003-08-15 | CURRENT | 2003-07-10 | Active | |
BROWNFIELD LAND HOLDINGS LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2003-02-20 | Active | |
KING STREET (CHESHIRE) PROPERTIES LIMITED | Company Secretary | 2003-02-07 | CURRENT | 2002-12-13 | Active | |
CAMVO 34 LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2001-06-21 | Active - Proposal to Strike off | |
FUREYS LIMITED | Company Secretary | 2002-07-24 | CURRENT | 2002-07-15 | Active | |
WINNINGTON PROPERTIES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-10-25 | Active | |
BURN HALL MANAGEMENT COMPANY LTD | Company Secretary | 2001-06-08 | CURRENT | 1997-09-12 | Active - Proposal to Strike off | |
NPL PH CLEARING COMPANY LTD | Company Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
NORTHWEST BIOGAS LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
LANDCARE (MANCHESTER) LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
UCC STRATEGIC LAND LTD | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
CHEMWASTE LIMITED | Director | 2012-04-04 | CURRENT | 1981-08-21 | Liquidation | |
NPL LANDCARE HOLDINGS LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
WHITEHAVEN DEVELOPMENTS LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
ULVERSTON CANAL CO LTD. | Director | 2010-06-01 | CURRENT | 2009-12-10 | Active | |
THORNTON FACILITIES MANAGEMENT LIMITED | Director | 2010-03-22 | CURRENT | 2003-02-20 | Active | |
BRADLEY PARK WASTE MANAGEMENT LIMITED | Director | 2009-08-14 | CURRENT | 2009-07-24 | Active | |
NPL WASTE MANAGEMENT HOLDINGS LTD | Director | 2007-05-03 | CURRENT | 2005-09-01 | Active | |
NPL LANDCARE LTD | Director | 2007-05-03 | CURRENT | 2005-12-02 | Active | |
REGENIQ ANALYTICAL SERVICES LIMITED | Director | 2007-05-03 | CURRENT | 2006-11-22 | Active | |
HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD | Director | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
SYNGENIQ LIMITED | Director | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
NPL ANALYTICAL LIMITED | Director | 2007-05-01 | CURRENT | 2003-10-16 | Active | |
NPL WASTE MANAGEMENT LIMITED | Director | 2007-03-23 | CURRENT | 2007-02-16 | Active | |
CHESHIRE ENERGY LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-27 | Active | |
LANGENIQ LIMITED | Director | 2006-07-07 | CURRENT | 2005-12-19 | Active | |
FYLDE WATER COMPANY LIMITED | Director | 2004-12-01 | CURRENT | 2004-10-29 | Active | |
HILLHOUSE REMEDIATION LIMITED | Director | 2004-06-25 | CURRENT | 2004-01-16 | Active | |
WHEATLEY HALL ROAD LAND LTD. | Director | 2004-06-04 | CURRENT | 2004-03-10 | Active | |
COOKES LANE LAND LIMITED | Director | 2003-08-15 | CURRENT | 2003-07-10 | Active | |
BROWNFIELD LAND HOLDINGS LIMITED | Director | 2003-06-05 | CURRENT | 2003-02-20 | Active | |
FUREYS LIMITED | Director | 2002-07-24 | CURRENT | 2002-07-15 | Active | |
PHOENIX (GLASGOW) LIMITED | Director | 2002-03-21 | CURRENT | 1990-09-04 | Active - Proposal to Strike off | |
WINNINGTON PROPERTIES LIMITED | Director | 2001-11-30 | CURRENT | 2001-10-25 | Active | |
BURN HALL MANAGEMENT COMPANY LTD | Director | 2001-06-08 | CURRENT | 1997-09-12 | Active - Proposal to Strike off | |
ARDEER REGENERATION LIMITED | Director | 2010-04-05 | CURRENT | 2004-06-17 | Active | |
BRADLEY PARK WASTE MANAGEMENT LIMITED | Director | 2009-08-14 | CURRENT | 2009-07-24 | Active | |
LANDCO THREE LIMITED | Director | 2008-02-22 | CURRENT | 2006-04-27 | Active | |
LANDCO FIVE LIMITED | Director | 2008-02-22 | CURRENT | 2006-05-23 | Active | |
LANDCO TWO LIMITED | Director | 2008-02-22 | CURRENT | 2006-04-27 | Active | |
LANDCO FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2006-06-12 | Active | |
COOKES LANE LAND LIMITED | Director | 2007-12-17 | CURRENT | 2003-07-10 | Active | |
NPL WASTE MANAGEMENT LIMITED | Director | 2007-11-30 | CURRENT | 2007-02-16 | Active | |
WINNINGTON PROPERTIES LIMITED | Director | 2007-11-22 | CURRENT | 2001-10-25 | Active | |
NPL WASTE MANAGEMENT HOLDINGS LTD | Director | 2007-05-03 | CURRENT | 2005-09-01 | Active | |
NPL LANDCARE LTD | Director | 2007-05-03 | CURRENT | 2005-12-02 | Active | |
REGENIQ ANALYTICAL SERVICES LIMITED | Director | 2007-05-03 | CURRENT | 2006-11-22 | Active | |
HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD | Director | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
SYNGENIQ LIMITED | Director | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
IRVINE HARBOUR COMPANY (THE) | Director | 2007-03-19 | CURRENT | 1983-04-14 | Active | |
LANGENIQ LIMITED | Director | 2006-07-07 | CURRENT | 2005-12-19 | Active | |
NPL ESTATES LTD. | Director | 2004-09-15 | CURRENT | 1998-02-05 | Active | |
LANDCARE (REDHILL) LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
LANDCARE (EAST MANCHESTER) LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
BPW BIO SOILS LTD | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
WHITEHEAD RESTORATION LTD | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
NPL DEVELOPMENTS LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
UCC STRATEGIC LAND LTD | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
CHEMWASTE LIMITED | Director | 2012-04-04 | CURRENT | 1981-08-21 | Liquidation | |
NPL LANDCARE HOLDINGS LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
WHITEHAVEN DEVELOPMENTS LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
P O S LANDCARE LTD. | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
ULVERSTON CANAL CO LTD. | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
BRADLEY PARK WASTE MANAGEMENT LIMITED | Director | 2009-08-14 | CURRENT | 2009-07-24 | Active | |
NPL WASTE MANAGEMENT HOLDINGS LTD | Director | 2007-05-03 | CURRENT | 2005-09-01 | Active | |
NPL LANDCARE LTD | Director | 2007-05-03 | CURRENT | 2005-12-02 | Active | |
REGENIQ ANALYTICAL SERVICES LIMITED | Director | 2007-05-03 | CURRENT | 2006-11-22 | Active | |
HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD | Director | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
SYNGENIQ LIMITED | Director | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
NPL WASTE MANAGEMENT LIMITED | Director | 2007-03-23 | CURRENT | 2007-02-16 | Active | |
CHESHIRE ENERGY LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-27 | Active | |
THORNTON FACILITIES MANAGEMENT LIMITED | Director | 2006-07-18 | CURRENT | 2003-02-20 | Active | |
FYLDE WATER COMPANY LIMITED | Director | 2004-12-01 | CURRENT | 2004-10-29 | Active | |
NPL GEOTECHNICS LIMITED | Director | 2004-11-19 | CURRENT | 2003-02-20 | Active | |
HILLHOUSE REMEDIATION LIMITED | Director | 2004-06-25 | CURRENT | 2004-01-16 | Active | |
WHEATLEY HALL ROAD LAND LTD. | Director | 2004-06-04 | CURRENT | 2004-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOWERS | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES LEWSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
PSC02 | Notification of Brownfield Land Holdings Limited as a person with significant control on 2020-03-31 | |
CH01 | Director's details changed for Ms Michelle Lappin on 2020-03-31 | |
PSC04 | Change of details for Mr Robert Mcfarlane as a person with significant control on 2020-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE LAPPIN on 2020-03-31 | |
AA01 | Current accounting period extended from 29/12/19 TO 31/03/20 | |
AA | 29/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | 29/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF MICHELLE LAPPIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCFARLANE | |
AA | 29/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM 100 Barbirolli Square Manchester M2 3AB | |
AA | 29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 29/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | 29/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | 29/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LAPPIN / 09/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL THOMSON / 09/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TOWERS / 09/05/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE LAPPIN on 2013-05-09 | |
AA | 29/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | 29/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 FULL LIST | |
AA | 29/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL THOMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOWERS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LAPPIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LAPPIN / 01/10/2009 | |
AA | 29/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | 29/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/06 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/05 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INHOCO 3078 LIMITED CERTIFICATE ISSUED ON 23/07/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 29/12/04 | |
ELRES | S366A DISP HOLDING AGM 24/06/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 24/06/04 | |
ELRES | S386 DISP APP AUDS 24/06/04 | |
88(2)R | AD 24/06/04--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIFFITHS PARK LAND LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRIFFITHS PARK LAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |