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Home > England & Wales Companies > GRIFFIN MACLEOD CONSULTANCY LIMITED
Company Information for

GRIFFIN MACLEOD CONSULTANCY LIMITED

SUITE 3, MEAD LANE, FARNHAM, GU9 7DY,
Company Registration Number
06660048
Private Limited Company
Active

Company Overview

About Griffin Macleod Consultancy Ltd
GRIFFIN MACLEOD CONSULTANCY LIMITED was founded on 2008-07-30 and has its registered office in Farnham. The organisation's status is listed as "Active". Griffin Macleod Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRIFFIN MACLEOD CONSULTANCY LIMITED
 
Legal Registered Office
SUITE 3
MEAD LANE
FARNHAM
GU9 7DY
Other companies in GU9
 
Filing Information
Company Number 06660048
Company ID Number 06660048
Date formed 2008-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937656970  
Last Datalog update: 2024-08-06 00:03:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFIN MACLEOD CONSULTANCY LIMITED
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Company Officers of GRIFFIN MACLEOD CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STEPHEN GRIFFIN
 Director 2008-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
SASHA LOUISE GRIFFIN
 Company Secretary 2008-07-30 2012-07-30
ARM SECRETARIES LIMITED
 Company Secretary 2008-07-30 2008-07-30
ALAN ROBERT MILNE
 Director 2008-07-30 2008-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEPHEN GRIFFIN ACTIVE MANAGEMENT SOLUTIONS LTD Director 2015-06-15 CURRENT 2011-10-03 Active
CHRISTOPHER STEPHEN GRIFFIN TITAN STORAGE SOLUTIONS LIMITED Director 2015-06-15 CURRENT 2014-06-10 Active
CHRISTOPHER STEPHEN GRIFFIN ACTIVE MANAGEMENT SOLUTIONS (2) LIMITED Director 2015-06-15 CURRENT 2012-10-05 Active
CHRISTOPHER STEPHEN GRIFFIN ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED Director 2015-06-15 CURRENT 2013-04-08 Active
CHRISTOPHER STEPHEN GRIFFIN TLC PROPERTY SOLUTIONS LTD Director 2011-08-03 CURRENT 2011-08-03 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
2024-07-22CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-02-1531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-03-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM C/O Abi Ltd 5, the Oast House Mead Lane Farnham Surrey GU9 7DY
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-03-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-11-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0130/07/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0130/07/14 ANNUAL RETURN FULL LIST
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM Westmead House Westmead Farnborough Hampshire GU14 7LP
2014-05-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0130/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/12 FROM Westmead House Westmead Farnborough Hampshire GU12 4PR
2012-10-15AR0130/07/12 ANNUAL RETURN FULL LIST
2012-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY SASHA GRIFFIN
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/12 FROM C/O Sp Consultancy Llp 34 the Wharf Dock Head Road Chatham Kent ME4 4ZL United Kingdom
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/12 FROM 65 Park Avenue Gillingham Kent ME7 4AG
2011-08-02AR0130/07/11 ANNUAL RETURN FULL LIST
2011-04-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/11 FROM 65 Park Avenue Gillingham Kent ME5 7BE
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 5 CURFEW YARD THAMES STREET WINDSOR BERKSHIRE SL4 1SN
2010-10-15AR0130/07/10 FULL LIST
2009-11-01AA31/07/09 TOTAL EXEMPTION FULL
2009-08-24363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-09-04288aSECRETARY APPOINTED SASHA LOUISE GRIFFIN
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR ALAN MILNE
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY ARM SECRETARIES LIMITED
2008-08-12288aDIRECTOR APPOINTED CHRISTOPHER STEPHEN GRIFFIN
2008-08-1288(2)AD 30/07/08 GBP SI 1@1=1 GBP IC 1/2
2008-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities



Licences & Regulatory approval
We could not find any licences issued to GRIFFIN MACLEOD CONSULTANCY 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 GRIFFIN MACLEOD CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIFFIN MACLEOD CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-08-01 £ 30,416
Provisions For Liabilities Charges 2011-08-01 £ 158

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GRIFFIN MACLEOD CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 1,101
Current Assets 2011-08-01 £ 33,168
Debtors 2011-08-01 £ 32,067
Fixed Assets 2011-08-01 £ 792
Shareholder Funds 2011-08-01 £ 1,826
Tangible Fixed Assets 2011-08-01 £ 792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRIFFIN MACLEOD CONSULTANCY LIMITED registering or being granted any patents
Domain Names

GRIFFIN MACLEOD CONSULTANCY LIMITED owns 1 domain names.

griffinmacleod.co.uk  

Trademarks
We have not found any records of GRIFFIN MACLEOD CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFIN MACLEOD CONSULTANCY 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 (68320 - Management of real estate on a fee or contract basis) as GRIFFIN MACLEOD CONSULTANCY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GRIFFIN MACLEOD CONSULTANCY 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 GRIFFIN MACLEOD CONSULTANCY 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 GRIFFIN MACLEOD CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU9 7DY