OpenCompanies

Gryphon Leisure Limited

Company number
03630239
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Sep 1998
Nature of business
Hotels and similar accommodation

Registered office

Suite B Blackdown House
Blackbrook Park Avenue
Taunton
TA1 2PX

Officers

NameRoleAppointedResigned
FIRST DIRECTORS LIMITED Corporate-Nominee-Director 11 Sep 1998 20 Nov 1998
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Sep 1998 20 Nov 1998
BIRKETT, Robert Edward Skelton Director 20 Nov 1998 26 Oct 2003
BRUNT FORD, James Edward Director 22 Apr 2004 29 Oct 2004
SAUNDERS, Barry Director 20 Nov 1998 31 Jan 2020
ANDERSON, Alison Roxana Director 20 Nov 1998 31 Jan 2020
SAUNDERS, Angela Secretary 20 Nov 1998 31 Jan 2020
SAUNDERS, Angela Director 20 Nov 1998 31 Jan 2020
HORWOOD, Robert Director 31 Jan 2020 8 Nov 2024
STREET, Gareth Leslie Director 31 Jan 2020 8 Nov 2024
ULLAH, Ahsan Director 5 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Barry Saunders Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jan 2020
Miss Angela Saunders Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jan 2020
Ms Alison Roxana Anderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jan 2020
Stradey Partners Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2020 8 Nov 2024
Mr Ahsan Ullah Right To Appoint And Remove Directors 8 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £121,475 £12,478 76
31 Jan 2024 £1,123,075 - 76
31 Jan 2023 £1,118,245 £36,378 59
31 Jan 2022 £1,281,090 £215,478 59
31 Jan 2021 - - -
31 Jan 2020 £2,062,906 £23,052 112
31 Jan 2019 £2,026,042 £25,071 116
31 Jan 2018 £1,990,914 £2,610 120
31 Jan 2017 £1,902,602 £1,252 120
31 Jan 2016 £1,721,638 £2,610 -
31 Jan 2015 £1,568,472 £4,843 -
31 Jan 2014 £1,395,309 £5,818 -
31 Jan 2013 £1,269,742 £6,358 -
31 Jan 2012 £1,098,853 £6,358 -
31 Jan 2011 £938,289 £6,071 -
31 Jan 2010 £760,028 £3,918 -
31 Jan 2009 £566,282 £11,919 -
31 Jan 2008 £500,045 £232,704 -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data