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Home > England & Wales Companies > THE GRIFFON BROAD COMPANY LIMITED
Company Information for

THE GRIFFON BROAD COMPANY LIMITED

1 Towers Place, Eton Street, Richmond, SURREY, TW9 1EG,
Company Registration Number
02307573
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Griffon Broad Company Ltd
THE GRIFFON BROAD COMPANY LIMITED was founded on 1988-10-20 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". The Griffon Broad Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE GRIFFON BROAD COMPANY LIMITED
 
Legal Registered Office
1 Towers Place
Eton Street
Richmond
SURREY
TW9 1EG
Other companies in TW9
 
Filing Information
Company Number 02307573
Company ID Number 02307573
Date formed 1988-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-09-08 17:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GRIFFON BROAD COMPANY LIMITED
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Company Officers of THE GRIFFON BROAD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAULINE MILES
 Company Secretary 1991-12-31
MICHAEL JEREMY DENHOLM
 Director 1991-12-31
DAVID GRAHAM KILBY
 Director 1997-02-19
PAULINE MILES
 Director 1993-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
NORMA EIRONA GYGAX
 Director 1991-12-31 1997-02-19
ALBERT EDWARD BROAD
 Director 1991-12-31 1993-02-21
WILLIAM JOHN STEWART RAFFIN
 Director 1991-12-31 1991-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE MILES PROMENADE FILM PRODUCTIONS LIMITED Company Secretary 2004-11-22 CURRENT 1985-04-11 Dissolved 2014-10-07
PAULINE MILES SANDIFORD SON & BANNISTER LIMITED Company Secretary 1997-04-30 CURRENT 1948-02-24 Active
PAULINE MILES GRIFFON (RESIDENTIAL) LIMITED Company Secretary 1992-04-29 CURRENT 1992-04-29 Active
PAULINE MILES GRIFFON LAND DEVELOPMENTS LTD Company Secretary 1991-12-30 CURRENT 1964-09-09 Active - Proposal to Strike off
PAULINE MILES W.C. PETTY LIMITED Company Secretary 1991-12-30 CURRENT 1973-10-01 Active - Proposal to Strike off
PAULINE MILES GRIFFON LAND HOLDINGS LIMITED Company Secretary 1991-12-30 CURRENT 1965-02-12 Active
PAULINE MILES GRIFFON LAND & ESTATES LIMITED Company Secretary 1991-12-30 CURRENT 1973-04-19 Active
PAULINE MILES GRIFFON LIMITED Company Secretary 1991-08-02 CURRENT 1991-06-18 Active
MICHAEL JEREMY DENHOLM GRIFFON (RESIDENTIAL) LIMITED Director 1992-04-29 CURRENT 1992-04-29 Active
MICHAEL JEREMY DENHOLM GRIFFON LAND DEVELOPMENTS LTD Director 1991-12-30 CURRENT 1964-09-09 Active - Proposal to Strike off
MICHAEL JEREMY DENHOLM W.C. PETTY LIMITED Director 1991-12-30 CURRENT 1973-10-01 Active - Proposal to Strike off
MICHAEL JEREMY DENHOLM GRIFFON LAND HOLDINGS LIMITED Director 1991-12-30 CURRENT 1965-02-12 Active
MICHAEL JEREMY DENHOLM GRIFFON LAND & ESTATES LIMITED Director 1991-12-30 CURRENT 1973-04-19 Active
MICHAEL JEREMY DENHOLM SANDIFORD SON & BANNISTER LIMITED Director 1991-12-14 CURRENT 1948-02-24 Active
MICHAEL JEREMY DENHOLM GRIFFON LIMITED Director 1991-08-02 CURRENT 1991-06-18 Active
DAVID GRAHAM KILBY HARROW GARDENS MANAGEMENT COMPANY LTD Director 2017-03-27 CURRENT 2015-06-25 Active
DAVID GRAHAM KILBY SANDIFORD SON & BANNISTER LIMITED Director 2015-07-22 CURRENT 1948-02-24 Active
DAVID GRAHAM KILBY GRIFFON LAND DEVELOPMENTS LTD Director 2003-12-12 CURRENT 1964-09-09 Active - Proposal to Strike off
DAVID GRAHAM KILBY GRIFFON LAND & ESTATES LIMITED Director 1997-12-10 CURRENT 1973-04-19 Active
DAVID GRAHAM KILBY GRIFFON LAND HOLDINGS LIMITED Director 1996-06-28 CURRENT 1965-02-12 Active
DAVID GRAHAM KILBY GRIFFON (RESIDENTIAL) LIMITED Director 1994-07-13 CURRENT 1992-04-29 Active
DAVID GRAHAM KILBY GRIFFON LIMITED Director 1994-07-13 CURRENT 1991-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-13SECOND GAZETTE not voluntary dissolution
2022-06-28FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-21Application to strike the company off the register
2022-06-21DS01Application to strike the company off the register
2022-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-25AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-28AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-03CH01Director's details changed for David Graham Kilby on 2013-12-31
2013-06-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-25CH01Director's details changed for David Graham Kilby on 2012-11-28
2012-03-26AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-26AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-16AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-25AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Pauline Miles on 2010-01-25
2009-04-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-19363aReturn made up to 31/12/08; full list of members
2008-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-16AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-16AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-10AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-23AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-20363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-15AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-07AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-05363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-09AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-15363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-29AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-13288bDIRECTOR RESIGNED
1997-03-13288aNEW DIRECTOR APPOINTED
1997-01-16363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-10AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-22363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-12AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-03-07288DIRECTOR RESIGNED
1995-01-10363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-04363(288)DIRECTOR RESIGNED
1994-01-04363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-14288NEW DIRECTOR APPOINTED
1993-08-03AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-02-01363(288)DIRECTOR RESIGNED
1993-02-01363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-08-12AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
1992-03-06363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-03288DIRECTOR RESIGNED
1991-06-27AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-03-12363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-09-27363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-06-13AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-05-04SRES01ADOPT MEM AND ARTS 310389
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE GRIFFON BROAD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GRIFFON BROAD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-03-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GRIFFON BROAD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE GRIFFON BROAD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GRIFFON BROAD COMPANY LIMITED
Trademarks
We have not found any records of THE GRIFFON BROAD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GRIFFON BROAD COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE GRIFFON BROAD COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE GRIFFON BROAD COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GRIFFON BROAD COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GRIFFON BROAD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW9 1EG