Gifford Grant Limited
- Company number
- 03088075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 1995
- Nature of business
- Construction of commercial buildings
Combined facilities support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Steven | Director | 9 Oct 2000 | |
| FORGETTE, Nicola Louise | Director | 17 Aug 2000 | |
| MP SECRETARIES LIMITED | Corporate-Secretary | 7 Aug 1995 | |
| POTTS, Stevette | Director | 8 Aug 2007 | 8 Oct 2012 |
| DOOLEY, Tracy | Director | 4 Apr 2001 | 17 Jan 2003 |
| BARBER, Roy | Director | 7 Aug 1996 | 16 Aug 2000 |
| BURFORD, Patricia Mary | Director | 7 Aug 1995 | 14 May 1998 |
| BROWN, Ian Roger Macklin | Director | 7 Aug 1995 | 14 May 1998 |
| HACKETT, Christopher | Nominee-Director | 7 Aug 1995 | 7 Aug 1995 |
| REDMAN, Helene | Nominee-Secretary | 7 Aug 1995 | 7 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nicola Forgette | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £61,693 | 2 |
| 30 Sep 2024 | - | £202,651 | 2 |
| 30 Sep 2023 | - | £197,948 | 2 |
| 30 Sep 2022 | - | £279,493 | 2 |
| 30 Sep 2021 | - | £137,034 | 2 |
| 30 Sep 2020 | - | £31,798 | 2 |
| 30 Sep 2019 | - | £24,163 | 3 |
| 30 Sep 2018 | - | £46,154 | 3 |
| 30 Sep 2017 | - | £62,092 | 3 |
| 30 Sep 2016 | - | £45,175 | - |
| 30 Sep 2015 | - | £142,909 | - |
| 30 Sep 2014 | - | £151,885 | - |
| 30 Sep 2013 | - | £59,593 | - |
| 30 Sep 2012 | - | £96,158 | - |
| 30 Sep 2011 | £1,535 | £85,410 | - |
| 30 Sep 2010 | £7,547 | £105,965 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
Connections
Directors’ other companies
- MP SECRETARIES LIMITED - Corporate-Secretary at Reed Creative Services Limited
- MP SECRETARIES LIMITED - Corporate-Secretary at MP Accounting Limited
- MP SECRETARIES LIMITED - Corporate-Secretary at Graeme Black Limited
- MP SECRETARIES LIMITED - Corporate-Secretary at Sparkle Consulting Limited
- MP SECRETARIES LIMITED - Corporate-Secretary at Triple A Entertainment Group Limited
- PRICE, Steven James - Director at MP Accounting Limited
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