GIFFORD GRANT LIMITED - DORKING


Company Profile Company Filings

Overview

GIFFORD GRANT LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
GIFFORD GRANT LIMITED was incorporated 28 years ago on 07/08/1995 and has the registered number: 03088075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GIFFORD GRANT LIMITED - DORKING

This company is listed in the following categories:
41201 - Construction of commercial buildings
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

OLD GUNN COURT
DORKING
SURREY
RH4 1DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MP SECRETARIES LIMITED Corporate Secretary 1995-08-07 CURRENT
STEVEN JAMES PRICE Oct 1962 British Director 2000-10-09 CURRENT
NICOLA LOUISE FORGETTE Apr 1975 British Director 2000-08-17 CURRENT
MRS STEVETTE POTTS Mar 1972 British Director 2007-08-08 UNTIL 2012-10-08 RESIGNED
TRACY DOOLEY Aug 1959 British Director 2001-04-04 UNTIL 2003-01-17 RESIGNED
MISS PATRICIA MARY BURFORD Dec 1945 British Director 1995-08-07 UNTIL 1998-05-14 RESIGNED
IAN ROGER MACKLIN BROWN Aug 1944 English Director 1995-08-07 UNTIL 1998-05-14 RESIGNED
ROY BARBER Sep 1961 British Director 1996-08-07 UNTIL 2000-08-16 RESIGNED
CHRISTOPHER HACKETT Jan 1960 Nominee Director 1995-08-07 UNTIL 1995-08-07 RESIGNED
HELENE REDMAN Nominee Secretary 1995-08-07 UNTIL 1995-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicola Forgette 2016-04-06 4/1975 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MP ACCOUNTING LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
M.P. SECRETARIES LIMITED DORKING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MAPPERSON PRICE LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE HEARSUM FAMILY LIMITED RICHMOND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
DUNEDIN CONSTRUCTION LIMITED LONDON ... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
IVENTURES CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
POWEREX LIMITED DORKING UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 35140 - Trade of electricity
EENERGY CONSULTANCY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
NOVEX SOLUTIONS LIMITED WORTHING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOANE RESTORATIONS LIMITED RICHMOND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
POSITRON INVESTMENT & DEVELOPMENT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
THE HEARSUM COLLECTION RICHMOND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORCESFIRST GROUP LIMITED DORKING Dissolved... DORMANT 99999 - Dormant Company
CRE8TIVE SPACE LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
THE MULBERRYS' RESIDENTS ASSOCIATION LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 98000 - Residents property management
ISOLA DEL SOLE (SHEEN) LIMITED DORKING Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TILEHURST LIMITED WORTHING ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
STUDIO REED MANAGEMENT LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHARTFIELD CONSULTING LIMITED FARNHAM UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Gifford Grant Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £279,493 Cash £116,148 equity
Gifford Grant Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £137,034 Cash £103,408 equity
Gifford Grant Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £31,798 Cash £65,951 equity
Gifford Grant Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £24,163 Cash £67,373 equity
Gifford Grant Limited - Accounts to registrar (filleted) - small 18.1 2018-06-22 30-09-2017 £62,092 Cash £92,552 equity
Gifford Grant Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £45,175 Cash £66,812 equity
Gifford Grant Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £142,909 Cash £54,464 equity
Gifford Grant Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £151,885 Cash £33,365 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MP ACCOUNTING LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MEDIUM RARE PROMOTIONS LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ONLYGEOTECHNICS LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MARK ANTONY LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
MTW CONSULTANCY LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HERE WE GUU LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
THE EXPORT PARTNERS LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STUDIO TWMPA LIMITED DORKING UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
KINWATER INVESTMENTS LIMITED DORKING ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DERWENTWATER ASSOCIATES LIMITED DORKING ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.