Gryphon Industrial Park (Porters Wood) Management Company Limited

Company Name	Gryphon Industrial Park (Porters Wood) Management Company Limited
Director	Andrew Malcolm Bye
Company Status	Active
Company Number	03520869
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 2 months ago)
Previous Name	Shapeglass Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew Malcolm Bye
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mmti Ltd Monument House 215 Marsh Road Pinner HA5 5NE

Director Name	Ian Michael Lawson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 1999)
Role	Company Director
Correspondence Address	2 Rectory Road Campton Shefford Bedfordshire SG17 5PF

Director Name	Mr Anthony Leslie Downes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 1999)
Role	Development Manager
Country of Residence	England
Correspondence Address	Lambfair House Lambfair Green Newmarket Suffolk CB8 9HY

Secretary Name	Mr Graeme Richard Newton Lamb
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Netherfield Road Harpenden Hertfordshire AL5 2AG

Director Name	Philip Joseph Ahern
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2002)
Role	Consultant
Correspondence Address	4 Spooners Drive Park St. St. Albans Hertfordshire AL2 2HL

Director Name	Bernard Ambrose
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(1 year, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 January 2010)
Role	Property Manager
Correspondence Address	21 Carisbrook Road St. Albans Hertfordshire AL2 3HR

Secretary Name	Malcolm Keith Bailey
Nationality	British
Status	Resigned
Appointed	07 October 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2001)
Role	Chartered Surveyor
Correspondence Address	67 Culver Road St. Albans Hertfordshire AL1 4EB

Secretary Name	Alan Ross Birch
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	46 Tunnel Wood Road Watford Hertfordshire WD17 4GE

Director Name	David Matthew Wright
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 2004)
Role	Caterer
Correspondence Address	Del Cottage 1 Lybury Lane Redbourn Hertfordshire AL3 7DE

Secretary Name	Mr Jon Ashton Colledge
Nationality	British
Status	Resigned
Appointed	01 May 2006(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2010)
Role	Company Director
Correspondence Address	2 Nascot Street Watford Hertfordshire WD17 4RB

Director Name	Mrs Susy Joanne Mundy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Nascot Street Watford Hertfordshire WD17 4RB

Director Name	Mr Mark William Stevenson
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 2013)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	2 Nascot Street Watford Hertfordshire WD17 4RB

Director Name	Mrs Karen Denise Taylor
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(15 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Glantaf Office Llanfallteg Whitland Pembs SA34 0UT Wales

Director Name	Mr Malcolm Horace Bye
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(19 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	705 High Road London N12 0BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2006)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Location

Registered Address	C/O Mmti Ltd Monument House 215 Marsh Road Pinner HA5 5NE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Lonsdale Window Fashions LTD 33.33% Ordinary
2 at £1	Pjb Investments LTD 22.22% Ordinary
1 at £1	Andrew Michael Tinker & Ian Trevor David Atkinson 11.11% Ordinary
1 at £1	Campbell Electrical Services LTD 11.11% Ordinary
1 at £1	Pondstone Investments LTD 11.11% Ordinary
1 at £1	Standard Life Trustee Company LTD & Timothy Taylor & Karen Denise Taylor 11.11% Ordinary

Financials

Year	2014
Net Worth	£9,215
Cash	£12,016
Current Liabilities	£2,801

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week from now)

Filing History

28 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
6 May 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 May 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
24 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
21 January 2019	Change of details for Mr Malcolm Bye as a person with significant control on 21 January 2019 (2 pages)
30 May 2018	Notification of Malcolm Bye as a person with significant control on 31 December 2017 (2 pages)
30 May 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
30 May 2018	Cessation of Karen Taylor as a person with significant control on 31 December 2017 (1 page)
30 May 2018	Termination of appointment of Karen Denise Taylor as a director on 31 December 2017 (1 page)
30 May 2018	Termination of appointment of Karen Denise Taylor as a director on 31 December 2017 (1 page)
5 March 2018	Appointment of Mr Malcolm Bye as a director on 21 December 2017 (2 pages)
21 February 2018	Memorandum and Articles of Association (8 pages)
21 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appointment 21/12/2017 (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Registered office address changed from 2 Nascot Street Watford Hertfordshire WD17 4RB to Glantaf Office Llanfallteg Whitland Pembs SA34 0UT on 14 December 2017 (1 page)
14 December 2017	Registered office address changed from 2 Nascot Street Watford Hertfordshire WD17 4RB to Glantaf Office Llanfallteg Whitland Pembs SA34 0UT on 14 December 2017 (1 page)
6 June 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 9 (4 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 9 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 June 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 9 (4 pages)
30 June 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 9 (4 pages)
30 June 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 9 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 9 (4 pages)
29 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 9 (4 pages)
29 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 9 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
22 May 2013	Termination of appointment of Mark Stevenson as a director (1 page)
22 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
22 May 2013	Appointment of Mrs Karen Denise Taylor as a director (2 pages)
22 May 2013	Appointment of Mrs Karen Denise Taylor as a director (2 pages)
22 May 2013	Termination of appointment of Mark Stevenson as a director (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 July 2012	Memorandum and Articles of Association (8 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2012	Memorandum and Articles of Association (8 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
8 February 2012	Termination of appointment of Susy Mundy as a director (1 page)
8 February 2012	Appointment of Mr Mark William Stevenson as a director (2 pages)
8 February 2012	Termination of appointment of Susy Mundy as a director (1 page)
8 February 2012	Appointment of Mr Mark William Stevenson as a director (2 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 May 2010	Termination of appointment of Jon Colledge as a secretary (1 page)
7 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
7 May 2010	Termination of appointment of Jon Colledge as a secretary (1 page)
7 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Appointment of Mrs Susy Joanne Mundy as a director (2 pages)
29 January 2010	Appointment of Mrs Susy Joanne Mundy as a director (2 pages)
28 January 2010	Termination of appointment of Bernard Ambrose as a director (1 page)
28 January 2010	Termination of appointment of Bernard Ambrose as a director (1 page)
18 May 2009	Return made up to 03/03/09; full list of members (5 pages)
18 May 2009	Return made up to 03/03/09; full list of members (5 pages)
17 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 March 2008	Return made up to 03/03/08; full list of members (5 pages)
5 March 2008	Return made up to 03/03/08; full list of members (5 pages)
4 March 2008	Location of register of members (1 page)
4 March 2008	Location of register of members (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 March 2007	Return made up to 03/03/07; full list of members (4 pages)
8 March 2007	Return made up to 03/03/07; full list of members (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 21 station road watford hertfordshire WD17 1HT (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 21 station road watford hertfordshire WD17 1HT (1 page)
7 June 2006	New secretary appointed (2 pages)
13 March 2006	Return made up to 03/03/06; full list of members (8 pages)
13 March 2006	Return made up to 03/03/06; full list of members (8 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 April 2005	Return made up to 03/03/05; full list of members (8 pages)
25 April 2005	Return made up to 03/03/05; full list of members (8 pages)
11 March 2005	Registered office changed on 11/03/05 from: 30 the avenue watford hertfordshire WD17 4AE (1 page)
11 March 2005	Location of register of members (1 page)
11 March 2005	Registered office changed on 11/03/05 from: 30 the avenue watford hertfordshire WD17 4AE (1 page)
11 March 2005	Location of register of members (1 page)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
8 April 2004	Return made up to 03/03/04; full list of members (6 pages)
8 April 2004	Return made up to 03/03/04; full list of members (6 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 March 2003	Return made up to 03/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
25 March 2003	Return made up to 03/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 March 2002	Return made up to 03/03/02; full list of members 363(287) ‐ Registered office changed on 14/03/02 363(288) ‐ Director's particulars changed (10 pages)
14 March 2002	Return made up to 03/03/02; full list of members 363(287) ‐ Registered office changed on 14/03/02 363(288) ‐ Director's particulars changed (10 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 March 2001	Return made up to 03/03/01; full list of members (9 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Return made up to 03/03/01; full list of members (9 pages)
20 December 2000	Accounts made up to 31 March 2000 (8 pages)
20 December 2000	Accounts made up to 31 March 2000 (8 pages)
31 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
31 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
22 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
22 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New director appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Registered office changed on 12/10/99 from: oak court sandridge park st albans hertfordshire AL3 6PH (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Registered office changed on 12/10/99 from: oak court sandridge park st albans hertfordshire AL3 6PH (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
22 June 1999	Ad 31/05/99--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
22 June 1999	Ad 31/05/99--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
29 March 1999	Return made up to 03/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 1999	Return made up to 03/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 1999	Ad 05/01/99--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
15 January 1999	Ad 05/01/99--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
15 January 1999	Ad 05/01/99--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
15 January 1999	Ad 05/01/99--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
11 December 1998	Ad 01/12/98--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
11 December 1998	Ad 01/12/98--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
3 November 1998	Ad 23/10/98--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
3 November 1998	Ad 23/10/98--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
17 August 1998	Ad 23/07/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 August 1998	Ad 23/07/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Secretary resigned (1 page)
12 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 March 1998	Company name changed shapeglass LIMITED\certificate issued on 06/03/98 (2 pages)
6 March 1998	Company name changed shapeglass LIMITED\certificate issued on 06/03/98 (2 pages)
3 March 1998	Incorporation (13 pages)
3 March 1998	Incorporation (13 pages)

Gryphon Industrial Park (Porters Wood) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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