GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED
HERTFORDSHIRE SHAPEGLASS LIMITED

Hellopages » Hertfordshire » Watford » WD17 4RB

Company number 03520869
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address 2 NASCOT STREET, WATFORD, HERTFORDSHIRE, WD17 4RB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 9 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED are www.gryphonindustrialparkporterswoodmanagementcompany.co.uk, and www.gryphon-industrial-park-porters-wood-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles; to South Greenford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gryphon Industrial Park Porters Wood Management Company Limited is a Private Limited Company. The company registration number is 03520869. Gryphon Industrial Park Porters Wood Management Company Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Gryphon Industrial Park Porters Wood Management Company Limited is 2 Nascot Street Watford Hertfordshire Wd17 4rb. The company`s financial liabilities are £10.62k. It is £1.38k against last year. The cash in hand is £10.67k. It is £1k against last year. And the total assets are £13.6k, which is £1.57k against last year. TAYLOR, Karen Denise is a Director of the company. Secretary BAILEY, Malcolm Keith has been resigned. Secretary BIRCH, Alan Ross has been resigned. Secretary COLLEDGE, Jon Ashton has been resigned. Secretary LAMB, Graeme Richard Newton has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHERN, Philip Joseph has been resigned. Director AMBROSE, Bernard has been resigned. Director DOWNES, Anthony Leslie has been resigned. Director LAWSON, Ian Michael has been resigned. Director MUNDY, Susy Joanne has been resigned. Director STEVENSON, Mark William has been resigned. Director WRIGHT, David Matthew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


gryphon industrial park (porters wood) management company Key Finiance

LIABILITIES £10.62k
+14%
CASH £10.67k
+10%
TOTAL ASSETS £13.6k
+13%
All Financial Figures

Current Directors

Director
TAYLOR, Karen Denise
Appointed Date: 09 May 2013
66 years old

Resigned Directors

Secretary
BAILEY, Malcolm Keith
Resigned: 31 January 2001
Appointed Date: 07 October 1999
Secretary
BIRCH, Alan Ross
Resigned: 12 May 2004
Appointed Date: 01 February 2001
Secretary
COLLEDGE, Jon Ashton
Resigned: 01 March 2010
Appointed Date: 01 May 2006
Secretary
LAMB, Graeme Richard Newton
Resigned: 07 October 1999
Appointed Date: 06 March 1998
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 01 May 2006
Appointed Date: 12 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 1998
Appointed Date: 03 March 1998
Director
AHERN, Philip Joseph
Resigned: 07 February 2002
Appointed Date: 07 October 1999
70 years old
Director
AMBROSE, Bernard
Resigned: 25 January 2010
Appointed Date: 07 October 1999
89 years old
Director
DOWNES, Anthony Leslie
Resigned: 07 October 1999
Appointed Date: 06 March 1998
77 years old
Director
LAWSON, Ian Michael
Resigned: 07 October 1999
Appointed Date: 06 March 1998
68 years old
Director
MUNDY, Susy Joanne
Resigned: 19 December 2011
Appointed Date: 25 January 2010
57 years old
Director
STEVENSON, Mark William
Resigned: 20 March 2013
Appointed Date: 27 January 2012
44 years old
Director
WRIGHT, David Matthew
Resigned: 12 May 2004
Appointed Date: 07 February 2002
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 1998
Appointed Date: 03 March 1998

GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 9
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 9
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
24 Mar 1998
New secretary appointed
24 Mar 1998
New director appointed
12 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1998
Company name changed shapeglass LIMITED\certificate issued on 06/03/98
03 Mar 1998
Incorporation

Similar Companies

GRYPHON I.T. LIMITED GRYPHON I.T. SOLUTIONS LTD GRYPHON INVESTMENTS LIMITED GRYPHON LEGAL SERVICES LIMITED GRYPHON LEISURE LIMITED GRYPHON LEISURE NO. 2 LIMITED GRYPHON LIMITED