GRIFFON LAND HOLDINGS LIMITED

Company summary

Company number: 00837469
Status: ACTIVE
Incorporated / age: 12 February 196561 years
Registered office: 1 Towers Place, Eton St, Richmond Upon Thames, Surrey,, TW9 1EG
Accounts due: 30 June 2027
Confirmation statement due: 13 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 02:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Towers Place, Eton St, Richmond Upon Thames, Surrey,, TW9 1EG
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEAN, Abbie Rose ACTIVE	Secretary	09 Jan 2024				82, Crockford Park Road, Addlestone, KT15 2LR, England
DENHOLM, Michael Jeremy ACTIVE	Director			England	February 1942	9 St James`S Gardens, London, W11 4RD
KILBY, David Graham ACTIVE	Director	28 Jun 1996		England	February 1962	3, Harrow Gardens, Palace Road, East Molesey, Surrey, KT8 9GL
MILES, Pauline RESIGNED	Secretary		31 Dec 2023			1 Ditton Road, Surbiton, Surrey, KT6 6RE
BARRETT, Dean RESIGNED	Director		12 Jan 1998		December 1923	1616 Prince Hotel, Omni Prince Hotel, Canton Road, Kowloon, FOREIGN, Hong Kong
SCOTT, Alexander Patrick RESIGNED	Director	28 Jun 1996	31 Dec 1998		June 1942	20 Bloomfield Terrace, London, SW1W 8PQ

DEAN, Abbie Rose ACTIVE
Role: Secretary
Appointed on: 09 Jan 2024
Address: 82, Crockford Park Road, Addlestone, KT15 2LR, England

DENHOLM, Michael Jeremy ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1942
Address: 9 St James`S Gardens, London, W11 4RD

KILBY, David Graham ACTIVE
Role: Director
Appointed on: 28 Jun 1996
Country of Residence: England
Date of birth: February 1962
Address: 3, Harrow Gardens, Palace Road, East Molesey, Surrey, KT8 9GL

MILES, Pauline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2023
Address: 1 Ditton Road, Surbiton, Surrey, KT6 6RE

BARRETT, Dean RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1998
Date of birth: December 1923
Address: 1616 Prince Hotel, Omni Prince Hotel, Canton Road, Kowloon, FOREIGN, Hong Kong

SCOTT, Alexander Patrick RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 31 Dec 1998
Date of birth: June 1942
Address: 20 Bloomfield Terrace, London, SW1W 8PQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1988	Satisfied
18 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied
21 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1985	Satisfied
22 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1984	Satisfied
01 Aug 1984	Satisfied
01 Aug 1984	Satisfied
01 Aug 1984	Satisfied
01 Aug 1984	Satisfied
06 Dec 1982	Satisfied
06 Dec 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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