GW

GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED

Dissolved

Company number 05854817

Cheltenham, England · Incorporated 22 June 2006

Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT · until 10 September 2015

6Th Floor 338 Euston Road London NW1 3BG · until 3 September 2014

7 Swallow Street London W1B 4DE · until 15 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DN
DENNISS, Neil Michael
Secretary
8 August 2014
DN
DENNISS, Neil Michael
Director
8 August 2014
ME
MOLE, Edward William
Director · Resigned
23 January 2014
BD
BLAKE, David James
Director · Resigned
30 September 2011
CM
CROWTHER, Mark Nicholas
Director · Resigned
9 July 2008
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary · Resigned
22 June 2006
HP
HEWITT, Peter Lionel Raleigh
Director · Resigned
22 June 2006
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
22 June 2006
TG
TEWKESBURY, Grant Edward
Director · Resigned
22 June 2006

Persons with significant control

PS
Ms Christine Sharp
Born July 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Ellis Griffiths
Born May 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Diana Holdsworth
Born July 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 August 2018 View
Gazette Notice Voluntary
Gazette
29 May 2018 View
Dissolution Application Strike Off Company
Dissolution
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Change Person Secretary Company With Change Date
Officers
6 July 2016 View
Change Person Director Company With Change Date
Officers
6 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 January 2015 View
Legacy
Capital
22 December 2014 View
Legacy
Insolvency
22 December 2014 View
Resolution
Resolution
22 December 2014 View
Capital Allotment Shares
Capital
25 September 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
26 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
23 June 2009 View
Miscellaneous
Miscellaneous
6 April 2009 View
Legacy
Capital
6 April 2009 View
Legacy
Insolvency
6 April 2009 View
Resolution
Resolution
6 April 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2007 View
Legacy
Annual Return
25 June 2007 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Legacy
Capital
28 June 2006 View
Legacy
Accounts
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Incorporation Company
Incorporation
22 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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