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Company Information for

GRIFFIN 1 LLP

NEWLANDS HOUSE NEWLANDS LANE, GLANVILLES WOOTTON, DORSET, DT9 5QG,
Company Registration Number
OC325963
Limited Liability Partnership
Active

Company Overview

About Griffin 1 Llp
GRIFFIN 1 LLP was founded on 2007-02-14 and has its registered office in Dorset. The organisation's status is listed as "Active". Griffin 1 Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRIFFIN 1 LLP
 
Legal Registered Office
NEWLANDS HOUSE NEWLANDS LANE
GLANVILLES WOOTTON
DORSET
DT9 5QG
Other companies in EC1Y
 
Filing Information
Company Number OC325963
Company ID Number OC325963
Date formed 2007-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB274513208  
Last Datalog update: 2024-03-06 07:35:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFIN 1 LLP
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Companies with same name GRIFFIN 1 LLP
The following companies were found which have the same name as GRIFFIN 1 LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRIFFIN 1 LLC 727 FULTON STREET, APT 1 Kings BROOKLYN NY 11217 Active Company formed on the 2020-02-04
GRIFFIN 1 SMSF PTY LTD Active Company formed on the 2020-05-28
GRIFFIN 1027, INC. 211 PRIMROSE HILL EULESS TX 76039 Forfeited Company formed on the 2013-06-04
GRIFFIN 10 REALTY, LLC 4773 FOX STREET Denver CO 80216 Delinquent Company formed on the 2011-03-10
GRIFFIN 101 LLC Michigan UNKNOWN
GRIFFIN 123 LTD GRIFFIN HOUSE 18-19 LUDGATE HILL 18-19 LUDGATE HILL BIRMINGHAM B3 1DW Dissolved Company formed on the 2010-01-19
GRIFFIN 145 LTD Active Company formed on the 2011-04-20
GRIFFIN 1500 DUNDEE, L.L.C. 2440 BROADWAY SUITE 1 Ulster NEW YORK NY 10024 Active Company formed on the 2000-11-29
GRIFFIN 1851 LIMITED 204C HIGH STREET ONGAR ESSEX CM5 9JJ Active - Proposal to Strike off Company formed on the 2015-01-14
GRIFFIN 1847 LIMITED 73 CORNHILL LONDON EC3V 3QQ Active Company formed on the 2018-11-29
GRIFFIN 1801 LLC Georgia Unknown
GRIFFIN 1839 LIMITED 52 BUNYAN ROAD KEMPSTON BEDFORD MK42 8HL Active - Proposal to Strike off Company formed on the 2020-05-28
GRIFFIN 1963 LIMITED 3 ELSALENE DRIVE GROBY LEICESTER LE6 0FG Active Company formed on the 2013-09-30
GRIFFIN 1982 LIMITED 159 High Street Rochester ME1 1EH Active - Proposal to Strike off Company formed on the 2016-06-22

Company Officers of GRIFFIN 1 LLP

Current Directors
Officer Role Date Appointed
KATHARINE ANNE DOVE
 Limited Liability Partnership (LLP) Designated Member 2013-01-14
PETER STEPHEN DOVE
 Limited Liability Partnership (LLP) Designated Member 2007-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD QUINTIN DRAX
 Limited Liability Partnership (LLP) Designated Member 2007-03-23 2012-12-31
JEREMY RYTON DRAX
 Limited Liability Partnership (LLP) Designated Member 2007-03-23 2012-12-31
SIMON MARK GEORGE KITCHING
 Limited Liability Partnership (LLP) Designated Member 2007-02-14 2012-12-31
MARK CHARLES FORBES MILLAR
 Limited Liability Partnership (LLP) Designated Member 2007-02-14 2012-12-31
CORDING LAND LLP
 Limited Liability Partnership (LLP) Member 2007-02-14 2008-10-01
COMPANY DIRECTORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-02-14 2007-02-14
TEMPLE SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-02-14 2007-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHARINE ANNE DOVE GREENPARK SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
PETER STEPHEN DOVE TRUFFLE 2 LLP Limited Liability Partnership (LLP) Designated Member 2013-11-29 CURRENT 2013-11-29 Dissolved 2017-04-18
PETER STEPHEN DOVE CP PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2013-08-06 CURRENT 2008-06-12 Dissolved 2018-06-05
PETER STEPHEN DOVE CORDING GERMANY LLP Limited Liability Partnership (LLP) Designated Member 2012-05-28 CURRENT 2012-05-25 Liquidation
PETER STEPHEN DOVE ROMAGNOLO LLP Limited Liability Partnership (LLP) Designated Member 2009-08-20 CURRENT 2009-06-04 Dissolved 2017-10-03
PETER STEPHEN DOVE GREENPARK SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
PETER STEPHEN DOVE CORDING LAND LLP Limited Liability Partnership (LLP) Designated Member 2005-09-22 CURRENT 2005-09-22 Dissolved 2018-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21LLP Cessation of Katharine Anne Dove as a person with significant control on 2023-05-28
2023-06-21Limited liability partnership termination of member Katharine Anne Dove on 2023-05-28
2023-06-21Limited liability partnership appointment of Mr Richard Montgomery Dove on 2023-05-28 as member
2023-03-09Confirmation statement with no updates made up to 2023-02-14
2023-02-23Change of partner details Ms Katharine Anne Dove on 2021-06-01
2023-02-23LLP Notification of change for Ms Katharine Anne Dove as a person with significant control on
2023-02-23Change of partner details Mr Peter Stephen Dove on 2021-06-01
2023-02-23LLP Notification of change for Mr Peter Stephen Dove as a person with significant control on
2022-03-03LLCS01Confirmation statement with no updates made up to 2022-02-14
2021-07-27LLAD01Change of registered office address for limited liability partnership from Third Floor 24 Chiswell Street London EC1Y 4YX to Newlands House Newlands Lane Glanvilles Wootton Dorset DT9 5QG
2021-06-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22LLCS01Confirmation statement with no updates made up to 2021-02-14
2020-05-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14LLCS01Confirmation statement with no updates made up to 2020-02-14
2020-02-14LLCH01Change of partner details Mr Peter Stephen Dove on 2019-10-08
2020-02-13LLPSC04LLP Notification of change for Ms Katharine Anne Dove as a person with significant control on
2020-02-13LLCH01Change of partner details Mr Peter Stephen Dove on 2019-10-08
2019-07-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20LLCS01Confirmation statement with no updates made up to 2019-02-14
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14LLCS01Confirmation statement with no updates made up to 2018-02-14
2017-04-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15LLCS01Confirmation statement with no updates made up to 2017-02-14
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LLAR01LLP Annual return made up to 2016-02-14
2015-10-09LLAA01
2015-02-27LLAR01LLP Annual return made up to 2015-02-14
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LLAR01LLP Annual return made up to 2014-02-14
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER STEPHEN DOVE / 06/08/2013
2013-08-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KATHARINE ANNE DOVE / 06/08/2013
2013-04-10LLAR01LLP Annual return made up to 2013-02-14
2013-04-08LLCH01Change of partner details Katharine Anne Dove on 2013-01-14
2013-02-05LLAP01LLP MEMBER APPOINTED KATHERINE ANNE DOVE
2013-01-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK MILLAR
2013-01-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON KITCHING
2013-01-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDWARD DRAX
2013-01-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEREMY DRAX
2012-10-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-29LLAR01ANNUAL RETURN MADE UP TO 14/02/12
2012-02-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK CHARLES FORBES MILLAR / 13/02/2012
2012-02-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON MARK GEORGE KITCHING / 13/02/2012
2012-02-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD QUINTIN DRAX / 13/02/2012
2012-02-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER STEPHEN DOVE / 13/02/2012
2011-12-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD QUINTIN DRAX / 01/12/2011
2011-11-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD QUINTIN DRAX / 21/10/2011
2011-11-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JEREMY RYTON DRAX / 21/10/2011
2011-10-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK CHARLES FORBES MILLAR / 28/09/2011
2011-02-25LLAR01ANNUAL RETURN MADE UP TO 14/02/11
2011-02-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK CHARLES FORBES MILLAR / 14/02/2011
2011-02-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JEREMY RYTON DRAX / 14/02/2011
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22LLAD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM COLECHURCH HOUSE 1 LONDON BRIDGE WALK LONDON SE1 2SX
2010-04-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIMON MARK GEORGE KITCHING / 12/04/2010
2010-02-26LLAR01ANNUAL RETURN MADE UP TO 14/02/10
2009-11-26AA31/03/09 TOTAL EXEMPTION FULL
2009-05-07LLP363ANNUAL RETURN MADE UP TO 14/02/09
2009-05-07LLP288bMEMBER RESIGNED CORDING LAND LLP
2009-04-29LLP288cMEMBER'S PARTICULARS GREEN PARK SECURITIES LLP
2009-02-25AA31/03/08 TOTAL EXEMPTION FULL
2008-09-10LLP225PREVEXT FROM 28/02/2008 TO 31/03/2008
2008-02-12363aANNUAL RETURN MADE UP TO 14/02/08
2007-04-26LGLOMEMBER KITCHING DETAILS CHANGED BY FORM RECEIVED ON 26/04/07 FOR LLP OC325963
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: COLECHURCH HOUSE 1 LONDON BRIDGE ROAD LONDON SE1 2SX
2007-04-19288aNEW MEMBER APPOINTED
2007-04-19288aNEW MEMBER APPOINTED
2007-03-15288aNEW MEMBER APPOINTED
2007-03-03288bMEMBER RESIGNED
2007-03-03288aNEW MEMBER APPOINTED
2007-03-03288bMEMBER RESIGNED
2007-03-03288aNEW MEMBER APPOINTED
2007-03-03288aNEW MEMBER APPOINTED
2007-02-14NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GRIFFIN 1 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRIFFIN 1 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIFFIN 1 LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2021-09-30

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 GRIFFIN 1 LLP

Intangible Assets
Patents
We have not found any records of GRIFFIN 1 LLP registering or being granted any patents
Domain Names

GRIFFIN 1 LLP owns 1 domain names.

griffin1.co.uk  

Trademarks
We have not found any records of GRIFFIN 1 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFIN 1 LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GRIFFIN 1 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GRIFFIN 1 LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFIN 1 LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIFFIN 1 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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