GRYPHON PROPERTIES LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7XX

Company number 03630234
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address 1 UNION STREET, FAREHAM, HAMPSHIRE, PO16 7XX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GRYPHON PROPERTIES LIMITED are www.gryphonproperties.co.uk, and www.gryphon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gryphon Properties Limited is a Private Limited Company. The company registration number is 03630234. Gryphon Properties Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Gryphon Properties Limited is 1 Union Street Fareham Hampshire Po16 7xx. . BUTTERWORTH, Wendy Marie is a Secretary of the company. BUTTERWORTH, Stephen is a Director of the company. BUTTERWORTH, Wendy Marie is a Director of the company. Secretary COWLEY, Barbara Anne has been resigned. Secretary EDWARDS, Kathleen Mary has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COWLEY, Arthur Michael has been resigned. Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUTTERWORTH, Wendy Marie
Appointed Date: 09 October 2008
Director
BUTTERWORTH, Stephen
Appointed Date: 25 September 2007
64 years old
Director
BUTTERWORTH, Wendy Marie
Appointed Date: 30 March 2012
62 years old

Resigned Directors

Secretary
COWLEY, Barbara Anne
Resigned: 29 September 2007
Appointed Date: 25 January 1999
Secretary
EDWARDS, Kathleen Mary
Resigned: 16 October 2008
Appointed Date: 21 September 2007
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 January 1999
Appointed Date: 11 September 1998
Director
COWLEY, Arthur Michael
Resigned: 29 October 2007
Appointed Date: 25 January 1999
86 years old
Director
FIRST DIRECTORS LIMITED
Resigned: 25 January 1999
Appointed Date: 11 September 1998

Persons With Significant Control

Mrs Wendy Marie Butterworth
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Butterworth
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRYPHON PROPERTIES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
16 Nov 1999
Return made up to 11/09/99; full list of members
  • 363(287) ‐ Registered office changed on 16/11/99
  • 363(288) ‐ Secretary resigned;director resigned
16 Feb 1999
New secretary appointed
16 Feb 1999
New director appointed
28 Jan 1999
Registered office changed on 28/01/99 from: suite 20651 72 new bond street london W1Y 9DD
11 Sep 1998
Incorporation

GRYPHON PROPERTIES LIMITED Charges

22 July 2011
Debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2011
Deed of assignment of rental income
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Rents receivable under the leases of the property see image…
22 July 2011
Mortgage with floating charge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Alermore Bank PLC
Description: First fixed and floating charge on the f/h property k/a 187…

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