• UK
  • GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED - C/O Mmti Ltd Monument House, 215 Marsh Road, Pinner, HA5 5NE, United Kingdom

Company Information

Company registration number
03520869
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Mmti Ltd Monument House
215 Marsh Road
Pinner
HA5 5NE
England
C/O Mmti Ltd Monument House, 215 Marsh Road, Pinner, HA5 5NE, England UK

Management

Managing Directors
BYE, Andrew Malcolm
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-03-03
Age Of Company
1998-03-03 26 years
SIC/NACE
98000

Ownership

Beneficial Owners
-
Mr Malcolm Bye
Lonsdale Window Fashions Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SHAPEGLASS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-05-06
Last Date: 2023-04-22

GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED Company Description

GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03520869. Its current trading status is "live". It was registered 1998-03-03. It was previously called SHAPEGLASS LIMITED. It has declared SIC or NACE codes as "98000". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at C/o Mmti Ltd Monument House .
More information

Get GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gryphon Industrial Park (Porters Wood) Management Company Limited - C/O Mmti Ltd Monument House, 215 Marsh Road, Pinner, HA5 5NE, United Kingdom

1998-03-03 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-02) - AD01

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  • confirmation-statement-with-no-updates (2023-04-25) - CS01

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  • accounts-with-accounts-type-dormant (2023-11-23) - AA

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  • notification-of-a-person-with-significant-control (2022-11-02) - PSC02

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  • appoint-person-director-company-with-name-date (2022-10-31) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-31) - TM01

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  • cessation-of-a-person-with-significant-control (2022-10-31) - PSC07

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  • confirmation-statement-with-no-updates (2022-05-06) - CS01

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  • accounts-with-accounts-type-dormant (2022-04-27) - AA

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  • accounts-with-accounts-type-dormant (2022-12-19) - AA

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  • confirmation-statement-with-updates (2021-06-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01

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  • accounts-with-accounts-type-micro-entity (2021-01-28) - AA

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  • confirmation-statement-with-updates (2020-05-06) - CS01

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  • change-to-a-person-with-significant-control (2019-01-21) - PSC04

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  • accounts-with-accounts-type-micro-entity (2019-01-24) - AA

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  • confirmation-statement-with-updates (2019-05-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-17) - AA

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  • confirmation-statement-with-updates (2018-05-30) - CS01

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  • notification-of-a-person-with-significant-control (2018-05-30) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-05-30) - PSC07

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  • termination-director-company-with-name-termination-date (2018-05-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-05) - AP01

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  • memorandum-articles (2018-02-21) - MA

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  • resolution (2018-02-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • appoint-person-director-company-with-name (2013-05-22) - AP01

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  • termination-director-company-with-name (2013-05-22) - TM01

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  • appoint-person-director-company-with-name (2012-02-08) - AP01

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  • termination-director-company-with-name (2012-02-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • memorandum-articles (2012-07-19) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA

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  • resolution (2012-07-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01

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  • termination-secretary-company-with-name (2010-05-07) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA

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  • appoint-person-director-company-with-name (2010-01-29) - AP01

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  • termination-director-company-with-name (2010-01-28) - TM01

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  • legacy (2009-05-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-17) - AA

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  • legacy (2008-03-04) - 353

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  • accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA

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  • legacy (2008-03-05) - 363a

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  • legacy (2007-03-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA

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  • legacy (2006-06-07) - 288a

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  • legacy (2006-06-07) - 287

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  • legacy (2006-06-07) - 288b

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  • legacy (2006-03-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-01-30) - AA

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  • legacy (2005-04-25) - 363a

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  • legacy (2005-03-11) - 353

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  • legacy (2005-03-11) - 287

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  • accounts-with-accounts-type-total-exemption-full (2005-02-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-01-22) - AA

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  • legacy (2004-04-08) - 363a

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  • legacy (2004-06-21) - 288a

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  • legacy (2004-07-02) - 288b

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  • legacy (2004-06-21) - 288b

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  • legacy (2003-03-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-02-03) - AA

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  • legacy (2002-03-14) - 363s

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  • legacy (2002-03-07) - 288a

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  • legacy (2002-02-13) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2002-01-23) - AA

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  • legacy (2001-03-28) - 363s

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  • legacy (2001-03-28) - 288a

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  • legacy (2001-03-28) - 288b

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  • legacy (2000-03-31) - 363s

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  • accounts-with-made-up-date (2000-12-20) - AA

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  • resolution (1999-12-22) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1999-12-22) - AA

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  • legacy (1999-01-15) - 88(2)R

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  • legacy (1999-03-29) - 363s

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  • legacy (1999-10-12) - 288b

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  • legacy (1999-06-22) - 88(2)R

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  • legacy (1999-10-12) - 287

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  • legacy (1999-10-21) - 288a

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  • legacy (1998-03-24) - 288a

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  • certificate-change-of-name-company (1998-03-06) - CERTNM

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  • resolution (1998-03-12) - RESOLUTIONS

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  • legacy (1998-12-11) - 88(2)R

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  • legacy (1998-03-24) - 288b

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  • legacy (1998-07-16) - 287

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  • legacy (1998-08-17) - 88(2)R

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  • legacy (1998-11-03) - 88(2)R

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  • incorporation-company (1998-03-03) - NEWINC

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