GRIFFITHS PROCTER LAND & INVESTMENT LIMITED

GRIFFITHS PROCTER LAND & INVESTMENT LIMITED is an active private limited company, incorporated on 23 November 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Asama Court, Newcastle Upon Tyne. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. GRIFFITHS PROCTER LAND & INVESTMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WEST 2 ASAMA COURT
Address Line 2	NEWCASTLE BUSINESS PARK
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE4 7YD

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

GRIFFITHS PROCTER LAND & INVESTMENT LIMITED

Directors

(The company's officers)

MR DAVID BRETT GRIFFITHS

(~50 year old British national)

15 WOLSINGHAM ROAD, NEWCASTLE UPON TYNE, NE3 4RP, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 23/11/2011

MS MOLLY ELIZABETH HODKINSON

(~39 year old British national)

WEST 2 ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/10/2016

MR ADAM MICHAEL PROCTER

(~45 year old British national)

ELAND LODGE 16 NORTH ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9UH, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 23/11/2011

MS MOLLY ELIZABETH PROCTER

(~39 year old British national)

ELAND LODGE 16 NORTH ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9UH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/10/2016

Shareholders

(Persons of Significant Control)

Mr Adam Michael Procter

(~45 year old British national)

West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England

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

Notified on 06/04/2016

Mr David Brett Griffiths

(~50 year old British national)

West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England

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

Notified on 06/04/2016

Connections

(Shared officers)

INTERNATIONAL CENTRE FOR LIFE (PROPERTY) LIMITED

MR DAVID BRETT GRIFFITHS

LATHAM PROCTER LIMITED

MR ADAM MICHAEL PROCTER
MS MOLLY ELIZABETH PROCTER

NORTHUMBERLAND GOLF CLUB LIMITED(THE)

MR ADAM MICHAEL PROCTER

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)