Gryphon Industrial Park (Porters Wood) Management Company Limited

Active03520869 Private limited company
Incorporated
3 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Robert Alan Oldman
Controlled by
Lonsdale Window Fashions Limited
Accounts type
Dormant
Region
Greater London
Address
C/o Mmti Ltd Monument House
215 Marsh Road
Pinner
HA5 5NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Oldman, Robert Alan
Director · Appointed 13 October 2026
British
Born October 1975 (51)
Officer history (17 former)
20 October 2026
Resigned Bye, Andrew Malcolm as Director
13 October 2026
Appointed Oldman, Robert Alan as Director
31 October 2022
Resigned Bye, Malcolm Horace as Director
17 October 2022
Appointed Bye, Andrew Malcolm as Director
31 December 2017
Resigned Taylor, Karen Denise as Director
21 December 2017
Appointed Bye, Malcolm Horace as Director
9 May 2013
Appointed Taylor, Karen Denise as Director
20 March 2013
Resigned Stevenson, Mark William as Director
27 January 2012
Appointed Stevenson, Mark William as Director
19 December 2011
Resigned Mundy, Susy Joanne as Director
1 March 2010
Resigned Colledge, Jon Ashton as Secretary
25 January 2010
Resigned Ambrose, Bernard as Director
25 January 2010
Appointed Mundy, Susy Joanne as Director
1 May 2006
Resigned Mablaw Corporate Services Limited as Corporate Secretary
1 May 2006
Appointed Colledge, Jon Ashton as Secretary
12 May 2004
Appointed Mablaw Corporate Services Limited as Corporate Secretary
12 May 2004
Resigned Wright, David Matthew as Director
12 May 2004
Resigned Birch, Alan Ross as Secretary
7 February 2002
Resigned Ahern, Philip Joseph as Director
7 February 2002
Appointed Wright, David Matthew as Director
1 February 2001
Appointed Birch, Alan Ross as Secretary
31 January 2001
Resigned Bailey, Malcolm Keith as Secretary
7 October 1999
Resigned Lawson, Ian Michael as Director
7 October 1999
Appointed Ambrose, Bernard as Director
7 October 1999
Appointed Bailey, Malcolm Keith as Secretary
7 October 1999
Resigned Lamb, Graeme Richard Newton as Secretary
7 October 1999
Resigned Downes, Anthony Leslie as Director
7 October 1999
Appointed Ahern, Philip Joseph as Director
6 March 1998
Appointed Lamb, Graeme Richard Newton as Secretary
6 March 1998
Appointed Downes, Anthony Leslie as Director
6 March 1998
Appointed Lawson, Ian Michael as Director
6 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Lonsdale Window Fashions Limited
Corporate entity · Notified 2 November 2022
Has significant influence or control
Ltd
Reg. no. England
Former controllers (2)
31 October 2022
Ceased Malcolm Horace Bye — Has significant influence or control
31 December 2017
Ceased Karen Taylor — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£9

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,890 £9 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Current Assets£8,983
Creditors (< 1 year)£5,093
Net Current Assets£9£9£9£9£9£3,890
Net Assets£9£9£9£9£9£3,890
Shareholder Funds£9£9£9£9£9£3,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
21 May 2026Confirmation statement with no updates22 April 2026
22 December 2025Accounts for a dormant company31 March 2025
23 April 2025Confirmation statement with no updates22 April 2025
6 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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