Company NameGriffin Marina Limited
DirectorRobert Hemsley
Company StatusActive
Company Number08136539
CategoryPrivate Limited Company
Incorporation Date10 July 2012(11 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Robert Hemsley
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
Secretary NameMrs Belinda Joy Hemsley
StatusCurrent
Appointed15 May 2015(2 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Correspondence Address10 Griffin Lane
Norwich
NR7 0SL

Contact

Websitegriffinmarine.org.uk

Location

Registered Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Belinda Hemsley
50.00%
Ordinary
50 at £1Robert Hemsley
50.00%
Ordinary

Financials

Year2014
Net Worth£4,123
Cash£2,745
Current Liabilities£14,050

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return10 July 2023 (9 months, 2 weeks ago)
Next Return Due24 July 2024 (3 months from now)

Charges

30 June 2015Delivered on: 8 July 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

9 April 2024Total exemption full accounts made up to 31 July 2023 (7 pages)
25 July 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
19 July 2023Change of details for Mrs Belinda Joy Hemsley as a person with significant control on 19 July 2023 (2 pages)
19 July 2023Confirmation statement made on 10 July 2023 with no updates (3 pages)
19 July 2023Change of details for Mr Robert Charles Hemsley as a person with significant control on 19 July 2023 (2 pages)
15 July 2022Confirmation statement made on 10 July 2022 with no updates (3 pages)
28 April 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
15 July 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
27 May 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
13 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
14 May 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
12 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
24 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
18 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
5 May 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 May 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
22 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
17 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(3 pages)
17 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(3 pages)
8 July 2015Registration of charge 081365390001, created on 30 June 2015 (27 pages)
8 July 2015Registration of charge 081365390001, created on 30 June 2015 (27 pages)
15 May 2015Appointment of Mrs Belinda Joy Hemsley as a secretary on 15 May 2015 (2 pages)
15 May 2015Appointment of Mrs Belinda Joy Hemsley as a secretary on 15 May 2015 (2 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(3 pages)
25 July 2014Registered office address changed from 10 Griffin Lane Norwich Norfolk NR7 0SL England to 2 Tower House Hoddesdon Hertfordshire EN11 8UR on 25 July 2014 (1 page)
25 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(3 pages)
25 July 2014Registered office address changed from 10 Griffin Lane Norwich Norfolk NR7 0SL England to 2 Tower House Hoddesdon Hertfordshire EN11 8UR on 25 July 2014 (1 page)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
9 October 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09
(3 pages)
9 October 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09
(3 pages)
10 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)