Griffinwood Limited

Active03072459 Private limited company
Incorporated
26 June 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Angela Joy Lister
Shirley Carol Skeel
Accounts type
Micro entity
Address
26 Inglewood Road
Flat 3
London

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lister, Angela Joy
Director · Appointed 15 July 2020
British
Born January 1957 (69)
Skeel, Shirley Carol
Secretary · Appointed 10 August 2006
Canadian
Skeel, Shirley Carol
Director · Appointed 22 July 2003
Canadian
Born January 1952 (74)
Officer history (17 former)
3 August 2020
Resigned Thwaites, Gregory Mark as Director
15 July 2020
Appointed Lister, Angela Joy as Director
10 August 2006
Appointed Skeel, Shirley Carol as Secretary
10 August 2006
Resigned Gibson, Michelle as Secretary
27 January 2006
Appointed Gibson, Michelle as Secretary
27 January 2006
Resigned Tamer, Gulsen as Secretary
27 January 2006
Resigned Tamer, Gulsen as Director
4 January 2006
Appointed Thwaites, Gregory Mark as Director
29 October 2004
Resigned Croasdale, Ian Robert as Director
29 October 2004
Appointed Tamer, Gulsen as Secretary
29 October 2004
Resigned Croasdale, Jillian as Secretary
29 October 2004
Resigned Croasdale, Jillian as Director
22 July 2003
Resigned Hearl, Eileen as Secretary
22 July 2003
Resigned Violet, Julie Margaret as Director
22 July 2003
Appointed Croasdale, Ian Robert as Director
22 July 2003
Appointed Tamer, Gulsen as Director
22 July 2003
Appointed Croasdale, Jillian as Secretary
22 July 2003
Appointed Croasdale, Jillian as Director
22 July 2003
Appointed Skeel, Shirley Carol as Director
22 July 2003
Resigned Hearl, Eileen as Director
19 December 2001
Resigned Pearce, Steve as Director
29 July 2001
Appointed Hearl, Eileen as Director
29 July 2001
Appointed Violet, Julie Margaret as Director
29 July 2001
Resigned Skeel, Shirley Carol as Director
29 July 2001
Appointed Hearl, Eileen as Secretary
30 May 2001
Resigned Hall, Martin James as Director
30 May 2001
Resigned Hall, Martin James as Secretary
1 April 2000
Appointed Pearce, Steve as Director
1 April 2000
Resigned Skeel, Shirley Carol as Secretary
1 April 2000
Appointed Hall, Martin James as Secretary
16 February 1996
Appointed Hall, Martin James as Director
16 February 1996
Appointed Skeel, Shirley Carol as Secretary
16 February 1996
Appointed Skeel, Shirley Carol as Director
16 February 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 February 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 June 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
26 June 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026

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