Introduction
Watch Company
G
GAVIN GRIFFITHS & DAUGHTERS PROPERTIES LIMITED
GAVIN GRIFFITHS & DAUGHTERS PROPERTIES LIMITED is an active company incorporated on 25 January 2019 with the registered office located in Swansea. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GAVIN GRIFFITHS & DAUGHTERS PROPERTIES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11788611
LTD Company
Age
7 Years
Incorporated 25 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
Beechwood House Bryntywod Llangyfelach Swansea, SA5 7LP,
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Gavin Terrence John
ActiveBryntywod, SwanseaSA5 7LP
Born April 1977
Director
Appointed 25 Jan 2019
GRIFFITHS, Gavin Terrence John
Bryntywod, SwanseaSA5 7LP
Born April 1977
Director
25 Jan 2019
Active
GRIFFITHS, Victoria Kate , Louise
ActiveBryntywod, SwanseaSA5 7LP
Born June 1984
Director
Appointed 25 Jan 2019
GRIFFITHS, Victoria Kate , Louise
Bryntywod, SwanseaSA5 7LP
Born June 1984
Director
25 Jan 2019
Active
WRIGHT, Andrew
ResignedCorvus Terrace, CarmarthenSA33 4LT
Born November 1976
Director
Appointed 25 Jan 2019
Resigned 28 May 2021
WRIGHT, Andrew
Corvus Terrace, CarmarthenSA33 4LT
Born November 1976
Director
25 Jan 2019
Resigned 28 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gavin Terrence John Griffiths
ActiveBryntywod, SwanseaSA5 7LP
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2019
Mr Gavin Terrence John Griffiths
Bryntywod, SwanseaSA5 7LP
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2019
Active
Filing History
22
Description
Type
Date Filed
Document
26 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2021
10 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2020
31 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2020
6 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2020
4 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2019