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The Griffin Management Company (Southbourne) Limited

03781384

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

14 Queensway, New Milton, BH25 5NN
Incorporated 02/06/1999

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Gill Warsop

director · Since 05/10/2015

British · England · Age 71

Lynne Carole Hayden

director · Since 09/09/2019

British · England · Age 70

Arquero Management Limited

corporate secretary · Since 15/09/2022

Reg: 06783208

Former

Anne Michelle Whitaker

director · Resigned 20/11/2000

Robert Alston Whitaker

director · Resigned 20/11/2000

Anne Michelle Whitaker

secretary · Resigned 20/11/2000

Darren Michael Sheppard

secretary · Resigned 04/08/2007

Lynne Carole Dew

director · Resigned 01/10/2010

Francis Thomas Dew

director · Resigned 01/10/2010

Francis Thomas Dew

secretary · Resigned 01/10/2010

Robert Field

secretary · Resigned 01/02/2014

Initiative Property Management

corporate director · Resigned 01/02/2014

Lynne Carole Hayden

director · Resigned 22/10/2018

Brian Shingleton

director · Resigned 10/09/2019

Beverley Anita Hinkley

director · Resigned 14/01/2020

Initiative Property Management

corporate secretary · Resigned 16/08/2021

Property Solutions (Southern) Limited

corporate secretary · Resigned 15/09/2022

Elizabeth Mary Spencer

director · Resigned 17/08/2023

Persons with Significant Control

Former PSCs

Mr Brian Richard Singleton

Ceased 10/09/2019

PSC Statements

no individual or entity with signficant control· 01/10/2019

Change History

officer appointedARQUERO MANAGEMENT LIMITED
2026-05-11
officer appointedHAYDEN, Lynne Carole
2026-05-11
officer appointedWARSOP, Gill
2026-05-11
statusactive
2026-05-11

Active

post townNew Milton
2026-05-11

NEW MILTON

typeltd
2026-05-11

Private Limited Company

address line114 Queensway
2026-05-11

14 QUEENSWAY

CompanyRankvs 55181+ SIC 68320 peers
39

Financial strength22th percentile among SIC peers · 6/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/07/20253 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/02/20245 pages · PDF
Director resigned

termination director company with name termination date

21/08/20231 page · PDF
Confirmation statement

confirmation statement with updates

28/02/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/02/20235 pages · PDF
AP04

appoint corporate secretary company with name date

28/09/20222 pages · PDF
TM02

termination secretary company with name termination date

28/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

28/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

20/04/20223 pages · PDF
AP04

appoint corporate secretary company with name date

01/09/20212 pages · PDF
TM02

termination secretary company with name termination date

01/09/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20219 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20214 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
Director appointed

appoint person director company with name date

12/02/20202 pages · PDF
Director resigned

termination director company with name termination date

14/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20198 pages · PDF
PSC08

notification of a person with significant control statement

14/10/20192 pages · PDF
Director appointed

appoint person director company with name date

25/09/20192 pages · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
PSC07

cessation of a person with significant control

25/09/20191 page · PDF
Director appointed

appoint person director company with name date

18/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20198 pages · PDF
Director resigned

termination director company with name termination date

02/11/20181 page · PDF
Director appointed

appoint person director company with name date

22/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20184 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20181 page · PDF
CH04

change corporate secretary company with change date

14/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20179 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20165 pages · PDF
CH04

change corporate secretary company with change date

13/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20153 pages · PDF
Director appointed

appoint person director company with name date

08/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20154 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20151 page · PDF
Director resigned

termination director company with name termination date

16/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20143 pages · PDF
AP04

appoint corporate secretary company with name

26/02/20142 pages · PDF
Address changed

change registered office address company with date old address

26/02/20141 page · PDF
AP02

appoint corporate director company with name

26/02/20142 pages · PDF
TM02

termination secretary company with name

26/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20114 pages · PDF
Director resigned

termination director company with name

05/07/20111 page · PDF
Director resigned

termination director company with name

05/07/20111 page · PDF
TM02

termination secretary company with name

05/07/20111 page · PDF
AP03

appoint person secretary company with name

05/07/20111 page · PDF
Director resigned

termination director company with name

05/07/20111 page · PDF
TM02

termination secretary company with name

05/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20114 pages · PDF
Director appointed

appoint person director company with name

30/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20108 pages · PDF
Address changed

change registered office address company with date old address

25/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20103 pages · PDF
363a

legacy

30/06/20096 pages · PDF
287

legacy

27/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20094 pages · PDF
363a

legacy

24/09/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20077 pages · PDF
288b

legacy

22/09/20071 page · PDF
288a

legacy

22/09/20071 page · PDF
288a

legacy

18/09/20072 pages · PDF
288a

legacy

30/08/20071 page · PDF
363a

legacy

30/08/20074 pages · PDF
288b

legacy

13/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20077 pages · PDF
288c

legacy

05/01/20071 page · PDF
363s

legacy

30/06/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20063 pages · PDF
363s

legacy

12/08/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20053 pages · PDF
363s

legacy

23/07/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20043 pages · PDF
363s

legacy

21/06/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20033 pages · PDF
363s

legacy

12/06/20028 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20025 pages · PDF
363s

legacy

28/10/20018 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20011 page · PDF
88(2)R

legacy

05/12/20004 pages · PDF
288b

legacy

05/12/20001 page · PDF
288b

legacy

05/12/20001 page · PDF
287

legacy

05/12/20001 page · PDF
288a

legacy

05/12/20002 pages · PDF