About

Registered Number: 06416191
Date of Incorporation: 02/11/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED, 70/78 Collingdon Street, Luton, Bedfordshire, LU1 1RX

 

Established in 2007, Griffin Court (Hitchin) Management Company Ltd have registered office in Luton in Bedfordshire. There are 5 directors listed as Nixon, Rupert James, Ruthven, Judith Sarah, Ruthven, Robert Mackay, Costa, Argiroulla, Petrou, Andros Christos for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUTHVEN, Judith Sarah 06 June 2012 - 1
RUTHVEN, Robert Mackay 06 June 2012 - 1
PETROU, Andros Christos 02 November 2007 06 June 2012 1
Secretary Name Appointed Resigned Total Appointments
NIXON, Rupert James 30 November 2010 - 1
COSTA, Argiroulla 02 November 2007 30 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 02 December 2014
AD04 - Change of location of company records to the registered office 02 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 21 November 2012
TM01 - Termination of appointment of director 21 November 2012
AP01 - Appointment of director 04 September 2012
AP01 - Appointment of director 04 September 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 30 November 2010
AD01 - Change of registered office address 30 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2010
AP03 - Appointment of secretary 30 November 2010
TM02 - Termination of appointment of secretary 30 November 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 19 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2009
287 - Change in situation or address of Registered Office 27 August 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 26 November 2008
287 - Change in situation or address of Registered Office 23 July 2008
NEWINC - New incorporation documents 02 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.