Gryphon Surveys Ltd

Company Name	Gryphon Surveys Ltd
Company Status	Active
Company Number	02279073
Category	Private Limited Company
Incorporation Date	20 July 1988(35 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Lee John Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 March 1994(5 years, 7 months after company formation)
Appointment Duration	30 years, 1 month
Role	Chief Surveyor
Country of Residence	England
Correspondence Address	76 Upminster Road Hornchurch Essex RM12 6PR

Director Name	Mr Matthew Stuart Sadler
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 June 2004(15 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	New Bungalow Birds Green Willingale Ongar Essex CM5 0PP

Director Name	Martin Ronald Watts
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 July 2005(16 years, 11 months after company formation)
Appointment Duration	18 years, 10 months
Role	Land Surveyor
Country of Residence	United Kingdom
Correspondence Address	88 London Road Brentwood Essex CM14 4NJ

Secretary Name	Miss Eleanor Joy Watts
Status	Current
Appointed	16 December 2013(25 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Unit 5 Coptfold Hall Farm Writtle Road Margaretting Ingatestone Essex CM4 0EL

Director Name	Mr Leslie Alan Golding
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(4 years, 4 months after company formation)
Appointment Duration	18 years (resigned 26 November 2010)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Road Maldon Essex CM9 6BE

Director Name	Mr Peter John Kelsey
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(4 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2006)
Role	Chartered Structural Engineer
Correspondence Address	8 Louvain Drive Springfield Chelmsford Essex CM1 6BA

Director Name	Mr Rodney Alan Reynolds
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 January 1997)
Role	Chartered Structural Engineer
Correspondence Address	34 Foster Road Gt Totham Maldon Essex CM9 8PZ

Secretary Name	Mrs Pamela Mary Webster
Nationality	British
Status	Resigned
Appointed	26 November 1992(4 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Magnolia Way Pilgrims Hatch Brentwood Essex CM15 9QU

Director Name	Mrs Pamela Mary Webster
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	45 Magnolia Way Pilgrims Hatch Brentwood Essex CM15 9QU

Contact

Website	gryphonsurveys.co.uk
Telephone	01277 212794
Telephone region	Brentwood

Location

Registered Address	Unit 5 Coptfold Hall Farm Writtle Road Margaretting Ingatestone Essex CM4 0EL
Region	East of England
Constituency	Maldon
County	Essex
Parish	Margaretting
Ward	South Hanningfield, Stock and Margaretting

Shareholders

61.1k at £1	L.j. Roberts 33.33% Ordinary
61.1k at £1	Martin Watts 33.33% Ordinary
61.1k at £1	Matthew Sadler 33.33% Ordinary

Financials

Year	2014
Net Worth	£193,127
Cash	£71,312
Current Liabilities	£108,476

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

4 October 1991	Delivered on: 10 October 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

4 October 1991

Delivered on: 10 October 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

1 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
27 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
19 January 2018	Registered office address changed from New North House Ongar Road Brentwood Essex CM15 9BB to Unit 5 Coptfold Hall Farm Writtle Road Margaretting Ingatestone Essex CM4 0EL on 19 January 2018 (1 page)
6 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 18,328 (5 pages)
4 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 18,328 (5 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 183,280 (5 pages)
22 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 183,280 (5 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 December 2013	Appointment of Miss Eleanor Joy Watts as a secretary (2 pages)
16 December 2013	Appointment of Miss Eleanor Joy Watts as a secretary (2 pages)
12 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 183,280 (6 pages)
12 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 183,280 (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 April 2013	Registered office address changed from Hanover House 78-82 High Street Brentwood Essex CM14 4AP on 12 April 2013 (1 page)
12 April 2013	Registered office address changed from Hanover House 78-82 High Street Brentwood Essex CM14 4AP on 12 April 2013 (1 page)
8 January 2013	Termination of appointment of Pamela Webster as a director (1 page)
8 January 2013	Termination of appointment of Pamela Webster as a secretary (1 page)
8 January 2013	Termination of appointment of Pamela Webster as a secretary (1 page)
8 January 2013	Termination of appointment of Pamela Webster as a director (1 page)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (8 pages)
26 November 2012	Director's details changed for Matthew Stuart Sadler on 1 November 2012 (3 pages)
26 November 2012	Director's details changed for Matthew Stuart Sadler on 1 November 2012 (3 pages)
26 November 2012	Director's details changed for Matthew Stuart Sadler on 1 November 2012 (3 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (8 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (8 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (8 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (8 pages)
29 November 2010	Termination of appointment of Leslie Golding as a director (1 page)
29 November 2010	Termination of appointment of Leslie Golding as a director (1 page)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (8 pages)
5 May 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
5 May 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
30 November 2009	Director's details changed for Mr Leslie Alan Golding on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Martin Ronald Watts on 26 November 2009 (2 pages)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Lee John Roberts on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Leslie Alan Golding on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Martin Ronald Watts on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Pamela Mary Webster on 26 November 2009 (2 pages)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Lee John Roberts on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Pamela Mary Webster on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Matthew Stuart Sadler on 12 November 2009 (2 pages)
30 November 2009	Director's details changed for Matthew Stuart Sadler on 12 November 2009 (2 pages)
4 March 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
4 March 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
8 December 2008	Return made up to 26/11/08; full list of members (5 pages)
8 December 2008	Return made up to 26/11/08; full list of members (5 pages)
3 January 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
3 January 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
27 November 2007	Return made up to 26/11/07; full list of members (4 pages)
27 November 2007	Return made up to 26/11/07; full list of members (4 pages)
13 March 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
13 March 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
6 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
6 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
24 January 2006	Return made up to 26/11/05; full list of members (10 pages)
24 January 2006	Return made up to 26/11/05; full list of members (10 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
13 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
13 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
26 November 2004	Return made up to 26/11/04; full list of members (9 pages)
26 November 2004	Return made up to 26/11/04; full list of members (9 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
1 March 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
1 March 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
19 December 2003	Return made up to 26/11/03; full list of members (9 pages)
19 December 2003	Return made up to 26/11/03; full list of members (9 pages)
10 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
10 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
6 December 2002	Return made up to 26/11/02; full list of members (9 pages)
6 December 2002	Return made up to 26/11/02; full list of members (9 pages)
19 April 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
19 April 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
31 December 2001	Return made up to 26/11/01; full list of members (9 pages)
31 December 2001	Return made up to 26/11/01; full list of members (9 pages)
27 April 2001	Full accounts made up to 30 September 2000 (9 pages)
27 April 2001	Full accounts made up to 30 September 2000 (9 pages)
21 January 2001	Return made up to 26/11/00; full list of members (8 pages)
21 January 2001	Return made up to 26/11/00; full list of members (8 pages)
4 July 2000	Full accounts made up to 30 September 1999 (9 pages)
4 July 2000	Full accounts made up to 30 September 1999 (9 pages)
1 December 1999	Return made up to 26/11/99; full list of members (8 pages)
1 December 1999	Return made up to 26/11/99; full list of members (8 pages)
13 March 1999	Full accounts made up to 30 September 1998 (9 pages)
13 March 1999	Full accounts made up to 30 September 1998 (9 pages)
2 December 1998	Return made up to 26/11/98; full list of members (5 pages)
2 December 1998	Return made up to 26/11/98; full list of members (5 pages)
8 April 1998	Full accounts made up to 30 September 1997 (9 pages)
8 April 1998	Full accounts made up to 30 September 1997 (9 pages)
10 December 1997	Return made up to 26/11/97; full list of members (6 pages)
10 December 1997	Return made up to 26/11/97; full list of members (6 pages)
22 September 1997	Full accounts made up to 30 September 1996 (9 pages)
22 September 1997	Full accounts made up to 30 September 1996 (9 pages)
22 April 1997	Director's particulars changed (1 page)
22 April 1997	Director's particulars changed (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
12 December 1996	Return made up to 26/11/96; full list of members (8 pages)
12 December 1996	Return made up to 26/11/96; full list of members (8 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Registered office changed on 11/11/96 from: evans house 78-82 high street brentwood essex CM14 4AP (1 page)
11 November 1996	Registered office changed on 11/11/96 from: evans house 78-82 high street brentwood essex CM14 4AP (1 page)
27 February 1996	Full accounts made up to 30 September 1995 (8 pages)
27 February 1996	Full accounts made up to 30 September 1995 (8 pages)
9 January 1996	Return made up to 26/11/95; full list of members (5 pages)
9 January 1996	Return made up to 26/11/95; full list of members (5 pages)
6 July 1995	Full accounts made up to 30 September 1994 (9 pages)
6 July 1995	Full accounts made up to 30 September 1994 (9 pages)
16 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1988	Incorporation (9 pages)
20 July 1988	Incorporation (9 pages)