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Giffard Securities Limited

Giffard Securities Limited is an active company incorporated on 8 January 1973 with the registered office located in Northampton, Northamptonshire. Giffard Securities Limited was registered 52 years ago.
Status
Active
Active since 19 years ago
Company No
01090060
Private limited company
Age
52 years
Incorporated 8 January 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Old Dower House
5 High Street
Pitsford
Northampton
NN6 9AD
Same address for the past 32 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Surveyor • British • Lives in UK • Born in Jul 1939
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jul 1944
Beverley Anne Underwood
PSC • British • Lives in UK • Born in Jul 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Spelhoe Estates Limited
Beverley Anne Underwood and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£220.16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£220.16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Beverley Anne Underwood Resigned
1 Year 1 Month Ago on 5 Sep 2024
Beverley Anne Underwood Resigned
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Full Accounts Submitted
4 Years Ago on 24 Sep 2021
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Termination of appointment of Beverley Anne Underwood as a secretary on 5 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Beverley Anne Underwood as a director on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Sep 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Jul 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 11 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 24 Sep 2021
Repayment History
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