Gryphon Industrial Park (Porters Wood) Management Company Ltd

About

Registered Number: 03520869
Date of Incorporation: 03/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Glantaf Office, Llanfallteg, Whitland, Pembs, SA34 0UT,

 

Having been setup in 1998, Gryphon Industrial Park (Porters Wood) Management Company Ltd has its registered office in Pembs, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of this organisation are listed as Bye, Malcolm Horace, Bailey, Malcolm Keith, Birch, Alan Ross, Ambrose, Bernard, Taylor, Karen Denise, Wright, David Matthew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYE, Malcolm Horace 21 December 2017 - 1
AMBROSE, Bernard 07 October 1999 25 January 2010 1
TAYLOR, Karen Denise 09 May 2013 31 December 2017 1
WRIGHT, David Matthew 07 February 2002 12 May 2004 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Malcolm Keith 07 October 1999 31 January 2001 1
BIRCH, Alan Ross 01 February 2001 12 May 2004 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 24 January 2019
PSC04 - N/A 21 January 2019
CS01 - N/A 30 May 2018
PSC01 - N/A 30 May 2018
PSC07 - N/A 30 May 2018
TM01 - Termination of appointment of director 30 May 2018
TM01 - Termination of appointment of director 30 May 2018
AP01 - Appointment of director 05 March 2018
RESOLUTIONS - N/A 21 February 2018
MA - Memorandum and Articles 21 February 2018
AA - Annual Accounts 22 December 2017
AD01 - Change of registered office address 14 December 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 22 May 2013
AP01 - Appointment of director 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
AA - Annual Accounts 19 December 2012
RESOLUTIONS - N/A 19 July 2012
MEM/ARTS - N/A 19 July 2012
AR01 - Annual Return 19 April 2012
TM01 - Termination of appointment of director 08 February 2012
AP01 - Appointment of director 08 February 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 28 December 2010
AR01 - Annual Return 07 May 2010
TM02 - Termination of appointment of secretary 07 May 2010
AA - Annual Accounts 30 January 2010
AP01 - Appointment of director 29 January 2010
TM01 - Termination of appointment of director 28 January 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 05 March 2008
353 - Register of members 04 March 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 08 March 2007
AA - Annual Accounts 05 February 2007
288a - Notice of appointment of directors or secretaries 07 June 2006
287 - Change in situation or address of Registered Office 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 25 April 2005
353 - Register of members 11 March 2005
287 - Change in situation or address of Registered Office 11 March 2005
AA - Annual Accounts 01 February 2005
288b - Notice of resignation of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
363a - Annual Return 08 April 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 25 March 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 14 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 31 March 2000
RESOLUTIONS - N/A 22 December 1999
AA - Annual Accounts 22 December 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
287 - Change in situation or address of Registered Office 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1999
363s - Annual Return 29 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1998
287 - Change in situation or address of Registered Office 16 July 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
RESOLUTIONS - N/A 12 March 1998
CERTNM - Change of name certificate 06 March 1998
NEWINC - New incorporation documents 03 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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