Griffon Management Limited

Company Name	Griffon Management Limited
Directors	Christine Jane Wilson and Peter Saunders Dewar
Company Status	Active
Company Number	02946337
Category	Private Limited Company
Incorporation Date	7 July 1994(29 years, 10 months ago)
Previous Name	Agentwell Enterprises Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Christine Jane Wilson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	13 July 1994(6 days after company formation)
Appointment Duration	29 years, 9 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	19 High Street Swinefleet Goole East Yorkshire DN14 8AG

Secretary Name	Mrs Christine Jane Wilson
Nationality	English
Status	Current
Appointed	13 July 1994(6 days after company formation)
Appointment Duration	29 years, 9 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	19 High Street Swinefleet Goole East Yorkshire DN14 8AG

Director Name	Dr Peter Saunders Dewar
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 February 1998(3 years, 7 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Sycamores Beach Road St. Cyrus Montrose DD10 0BJ Scotland

Director Name	Mr Ian Sydney George Gazzard
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	Byeways Saltergate Lane Bamford Sheffield South Yorkshire S30 2BE

Director Name	David Hugh Miles
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(6 days after company formation)
Appointment Duration	10 years, 4 months (resigned 28 November 2004)
Role	Company Director
Correspondence Address	High Bracken Hill Chop Gate Middlesbrough Cleveland TS9 7LL

Director Name	Stuart Anthony Bull
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(2 months, 4 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2006)
Role	Co Director
Correspondence Address	Hermitage South Crescent Road Chester Cheshire CH4 7AU Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	griffonmanagement.com
Telephone	01904 620772
Telephone region	York

Location

Registered Address	Commercial House Bridge Road Stokesley Middlesbrough Cleveland TS9 5AA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Stokesley
Ward	Stokesley
Built Up Area	Stokesley

Shareholders

6k at £1	C.j. Wilson 50.00% Ordinary
6k at £1	P.s. Dewar 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,196
Cash	£48,854
Current Liabilities	£47,161

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

1 March 2002	Delivered on: 2 March 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 March 2002

Delivered on: 2 March 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
15 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
23 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
17 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 July 2017	Director's details changed for Doctor Peter Saunders Dewar on 27 January 2017 (2 pages)
11 July 2017	Director's details changed for Doctor Peter Saunders Dewar on 27 January 2017 (2 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
20 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 12,016 (6 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 12,016 (6 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 12,016 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 12,016 (6 pages)
1 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 12,016 (6 pages)
1 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 12,016 (6 pages)
12 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 July 2013	Register(s) moved to registered inspection location (1 page)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Register(s) moved to registered inspection location (1 page)
29 July 2013	Register inspection address has been changed (1 page)
29 July 2013	Registered office address changed from Tower House Fishergate York YO10 4UA United Kingdom on 29 July 2013 (1 page)
29 July 2013	Register inspection address has been changed (1 page)
29 July 2013	Registered office address changed from Tower House Fishergate York YO10 4UA United Kingdom on 29 July 2013 (1 page)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Registered office address changed from Tower House Fishergate York North Yorkshire YO10 4AU on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Tower House Fishergate York North Yorkshire YO10 4AU on 11 July 2012 (1 page)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Christine Jane Wilson on 7 July 2010 (2 pages)
16 July 2010	Director's details changed for Doctor Peter Saunders Dewar on 7 July 2010 (2 pages)
16 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Christine Jane Wilson on 7 July 2010 (2 pages)
16 July 2010	Director's details changed for Doctor Peter Saunders Dewar on 7 July 2010 (2 pages)
16 July 2010	Director's details changed for Doctor Peter Saunders Dewar on 7 July 2010 (2 pages)
16 July 2010	Director's details changed for Christine Jane Wilson on 7 July 2010 (2 pages)
31 July 2009	Return made up to 07/07/09; full list of members (4 pages)
31 July 2009	Return made up to 07/07/09; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 July 2008	Return made up to 07/07/08; full list of members (4 pages)
7 July 2008	Return made up to 07/07/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 July 2007	Return made up to 07/07/07; full list of members (3 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Return made up to 07/07/07; full list of members (3 pages)
11 July 2007	Director resigned (1 page)
1 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 July 2006	Return made up to 07/07/06; full list of members (3 pages)
25 July 2006	Return made up to 07/07/06; full list of members (3 pages)
24 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
24 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
15 August 2005	Return made up to 07/07/05; full list of members 363(287) ‐ Registered office changed on 15/08/05 363(288) ‐ Director resigned (9 pages)
15 August 2005	Return made up to 07/07/05; full list of members 363(287) ‐ Registered office changed on 15/08/05 363(288) ‐ Director resigned (9 pages)
19 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
19 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
23 July 2004	Return made up to 07/07/04; full list of members (9 pages)
23 July 2004	Return made up to 07/07/04; full list of members (9 pages)
22 October 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
22 October 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
9 August 2003	Return made up to 07/07/03; full list of members (9 pages)
9 August 2003	Return made up to 07/07/03; full list of members (9 pages)
10 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
10 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
23 August 2002	Return made up to 07/07/02; full list of members (9 pages)
23 August 2002	Return made up to 07/07/02; full list of members (9 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
29 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
7 August 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 August 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2000	Accounts for a small company made up to 31 July 2000 (8 pages)
22 December 2000	Accounts for a small company made up to 31 July 2000 (8 pages)
13 July 2000	Return made up to 07/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 July 2000	Return made up to 07/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 October 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
29 October 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
10 August 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Director resigned (8 pages)
10 August 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Director resigned (8 pages)
13 October 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
13 October 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
18 August 1998	Return made up to 07/07/98; full list of members (6 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Return made up to 07/07/98; full list of members (6 pages)
2 March 1998	Return made up to 07/07/97; full list of members; amend (7 pages)
2 March 1998	Director's particulars changed (1 page)
2 March 1998	Director's particulars changed (1 page)
2 March 1998	Return made up to 07/07/97; full list of members; amend (7 pages)
13 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
3 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 December 1997	Nc inc already adjusted 31/07/97 (1 page)
3 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 December 1997	Nc inc already adjusted 31/07/97 (1 page)
3 December 1997	Ad 31/07/97--------- Â£ si 9000@1=9000 Â£ ic 9000/18000 (2 pages)
3 December 1997	Ad 31/07/97--------- Â£ si 9000@1=9000 Â£ ic 9000/18000 (2 pages)
10 November 1997	Full accounts made up to 31 July 1997 (12 pages)
10 November 1997	Full accounts made up to 31 July 1997 (12 pages)
8 August 1997	Return made up to 07/07/97; full list of members (6 pages)
8 August 1997	Return made up to 07/07/97; full list of members (6 pages)
14 October 1996	Full accounts made up to 31 July 1996 (11 pages)
14 October 1996	Full accounts made up to 31 July 1996 (11 pages)
12 August 1996	Return made up to 07/07/96; no change of members (4 pages)
12 August 1996	Return made up to 07/07/96; no change of members (4 pages)
16 February 1996	Full accounts made up to 31 July 1995 (10 pages)
16 February 1996	Full accounts made up to 31 July 1995 (10 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
27 June 1995	Return made up to 07/07/95; full list of members (6 pages)
27 June 1995	Return made up to 07/07/95; full list of members (6 pages)
6 August 1994	Memorandum and Articles of Association (8 pages)
6 August 1994	Memorandum and Articles of Association (8 pages)
7 July 1994	Incorporation (10 pages)
7 July 1994	Incorporation (10 pages)