Company information:
The Griffin Management Company (Southbourne) Limited (No: 03781384)
Address: 14 QUEENSWAY, NEW MILTON, BH25 5NN, ENGLAND
Status: Active
Incorporated: 06-Feb-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: LYNNE CAROLE HAYDEN ( DOB: Mar-1956 From: Sep-2019 )
Current Director: GILL WARSOP ( DOB: Jun-1955 From: Oct-2015 )
Current Secretary: ARQUERO MANAGEMENT LIMITED ( From: Sep-2022 )
Current Secretary: ARQUERO MANAGEMENT LIMITED ( From: Sep-2022 )
Current Secretary: PROPERTY SOLUTIONS (SOUTHERN) LIMITED ( From: Aug-2021 )
Resigned Director: LYNNE CAROLE DEW ( DOB: Mar-1956 From: Nov-2000 To: Oct-2010 )
Resigned Director: FRANCIS THOMAS DEW ( DOB: Jan-1943 From: Aug-2007 To: Oct-2010 )
Resigned Director: LYNNE CAROLE HAYDEN ( DOB: Mar-1956 From: Oct-2018 To: Oct-2018 )
Resigned Director: BEVERLEY ANITA HINKLEY ( DOB: May-1956 From: Sep-2019 To: Jan-2020 )
Resigned Director: INITIATIVE PROPERTY MANAGEMENT ( From: Feb-2014 To: Feb-2014 )
Resigned Director: BRIAN SHINGLETON ( DOB: May-1954 From: Sep-2010 To: Sep-2019 )
Resigned Director: ELIZABETH MARY SPENCER ( DOB: Mar-1957 From: Feb-2020 To: Aug-2023 )
Resigned Director: ROBERT ALSTON WHITAKER ( DOB: Feb-1950 From: Jun-1999 To: Nov-2000 )
Resigned Director: ANNE MICHELLE WHITAKER ( DOB: Sep-1951 From: Jun-1999 To: Nov-2000 )
Resigned Secretary: FRANCIS THOMAS DEW ( DOB: Jan-1943 From: Aug-2007 To: Oct-2010 )
Resigned Secretary: ROBERT FIELD ( From: Oct-2010 To: Feb-2014 )
Resigned Secretary: INITIATIVE PROPERTY MANAGEMENT ( From: Feb-2014 To: Aug-2021 )
Resigned Secretary: PROPERTY SOLUTIONS (SOUTHERN) LIMITED ( From: Aug-2021 To: Sep-2022 )
Resigned Secretary: DARREN MICHAEL SHEPPARD ( From: Nov-2000 To: Aug-2007 )
Resigned Secretary: ANNE MICHELLE WHITAKER ( DOB: Sep-1951 From: Jun-1999 To: Nov-2000 )
Persons of Significant Control:
Mr Brian Richard Singleton, First Floor Fairview House 17 Hinton Road, Bournemouth, BH1 2EE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-10)
Company Accounts Summary (£)
| Item | 2020-06-30 | 2021-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 7 | 7.0,0.0 | |
| Fixed assets | 0.0,0.0 | ||
| Current assets | 7 | 0.0,7.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 7 | 0.0,7.0 | |
| Total assets less current liabilities | 7 | 7 | 7.0,7.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 7 | 7.0,0.0 | |
| Equity / share capital and reserves | 7 | 7 | 7.0,7.0 |