GRYPHON LEISURE LIMITED
84A HIGH STREET, BILLERICAY CM12 9BT- Active
- Private Limited Company
- Company No. 03630239
- Last Updated: 01 Mar 2024
Company Profile
GRYPHON LEISURE LIMITED was incorporated on Friday, September 11, 1998 as a Private Limited Company with registered address in BILLERICAY. GRYPHON LEISURE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 26 years and 9 days.
| Name | GRYPHON LEISURE LIMITED |
|---|---|
| Company number | 03630239 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84A HIGH STREET BILLERICAY CM12 9BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stradey Partners Ltd High Street, CM12 9BT |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Angela Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Barry Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Alison Roxana Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| GRYPHON LEISURE LIMITED | 11 Sep 1998 |