GRIFFIN LAND AGENCY AND CONSULTANCY LTD

GRIFFIN LAND AGENCY AND CONSULTANCY LTD is an active private limited company, incorporated on 21 May 2018. The nature of the business is Real estate agencies. The company's registered office is on Walnut Tree Lane, Newport. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. GRIFFIN LAND AGENCY AND CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 MORETON PARK BARNS WALNUT TREE LANE
Address Line 2	MORETON
Post Town	NEWPORT
Country	ENGLAND
Postcode	TF10 9HX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	18/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:

GRIFFIN LAND AGENCY AND CONSULTANCY LTD

Directors

(The company's officers)

PHILIP ALEXANDER MCCONNACHIE

(~51 year old British national)

9 MORETON PARK BARNS WALNUT TREE LANE, MORETON, NEWPORT, TF10 9HX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2018

RACHEL JAYNE MCCONNACHIE

(~53 year old British national)

9 MORETON PARK BARNS WALNUT TREE LANE, MORETON, NEWPORT, TF10 9HX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2018

Shareholders

(Persons of Significant Control)

Rachel Jayne Mcconnachie

(~53 year old British national)

9 Moreton Park Barns, Walnut Tree Lane, Moreton, Newport, TF10 9HX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/05/2018

Mr Philip Alexander Mcconnachie

(~51 year old British national)

9 Moreton Park Barns, Walnut Tree Lane, Moreton, Newport, TF10 9HX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/05/2018

Connections

(Shared officers)

MORETON PARK BARNS MANAGEMENT COMPANY LIMITED

MR PHILIP ALEXANDER MCCONNACHIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)