Griffin Way Management Limited

Active01319688 Private limited company
Incorporated
30 June 1977 (49 years)
Industry
Residents property management (98000)
Directors
Tanya Hunt
John Stephen Gledhill
Jill Preiss
Controlled by
Susan Mary White
Accounts type
Micro entity
Region
South East
Address
Octagon House
20 Hook Road
Epsom
KT19 8TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hunt, Tanya
Director · Appointed 20 October 2026
British
Born November 1973
Gledhill, John Stephen
Director · Appointed 27 June 2023
British
Born November 1957
Corporate Secretary · Appointed 22 March 2017
Preiss, Jill
Director · Appointed 31 December 2007
British
Born February 1947 (79)
White, Susan Mary
Director · Appointed 31 December 2007
British
Born October 1944 (82)
Officer history (14 former)
20 October 2026
Appointed Hunt, Tanya as Director
30 January 2026
Resigned Heigham, Patrick Henry as Director
27 June 2023
Appointed Gledhill, John Stephen as Director
30 September 2020
Resigned Horton, Clive Anthony Paul as Director
22 March 2017
Appointed Wildheart Residential Management Limited as Corporate Secretary
22 March 2017
Resigned Heigham, Patrick Henry as Secretary
31 December 2007
Appointed Preiss, Jill as Director
31 December 2007
Appointed Horton, Clive Anthony Paul as Director
31 December 2007
Resigned Jenner, Gordon John as Director
31 December 2007
Appointed White, Susan Mary as Director
4 June 2007
Resigned Mccabe, John as Director
13 July 2004
Resigned Pettit, Jeffrey William as Director
18 June 2002
Resigned Tanner, Winifred Gladys as Director
24 May 1999
Appointed Jenner, Gordon John as Director
24 May 1999
Resigned Edginton, Pauline Margaret as Director
1 January 1997
Resigned Mckeer, Andrew Robin as Secretary
1 January 1997
Appointed Heigham, Patrick Henry as Secretary
30 September 1996
Appointed Pettit, Jeffrey William as Director
27 November 1995
Appointed Mccabe, John as Director
10 February 1995
Resigned Morgan, Catherine Carole as Secretary
10 February 1995
Appointed Mckeer, Andrew Robin as Secretary
15 November 1994
Appointed Heigham, Patrick Henry as Director
15 November 1994
Resigned Bascombe, Hugh Robert John as Director
16 May 1994
Resigned Waymark, Monica as Director
10 May 1994
Resigned Simmons, Joan Mathine as Director
10 May 1994
Appointed Tanner, Winifred Gladys as Director
8 September 1993
Appointed Bascombe, Hugh Robert John as Director
7 September 1993
Resigned Varley, Robert Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Susan Mary White
Individual · Notified 1 July 2016
Has significant influence or control
British
Born October 1944 (82)
Former controllers (3)
15 June 2017
Ceased Patrick Henry Heigham — Has significant influence or control
15 June 2017
Ceased Clive Anthony Paul Horton — Has significant influence or control
15 June 2017
Ceased Jill Preiss — Has significant influence or control

Financials

Net Assets
£31,390
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £18,550 £31,390 £31,390 £31,390 £31,390 £31,390
Balance sheet detail
202420232022202120202019
Fixed Assets£16,858£16,858£16,858£16,858£16,858£16,858
Current Assets£14,532£14,550£14,532£14,622£17,183£1,692
Creditors (< 1 year)£18£90£2,651
Net Current Assets£14,532£14,532£14,532£14,532£14,532£1,692
Net Assets£31,390£31,390£31,390£31,390£31,390£18,550
Shareholder Funds£31,390£31,390£31,390£31,390£31,390£18,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
11 September 2026Micro company accounts31 December 2025

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