GH LETTINGS LIMITED
CHESTER LE STREET SUNNYFLOWER LIMITED

Hellopages » County Durham » County Durham » DH2 3TH
Company number 04998645
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 43 WARKWORTH DRIVE, CHESTER LE STREET, COUNTY DURHAM, ENGLAND, DH2 3TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mrs Audrey Lee as a director on 28 June 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GH LETTINGS LIMITED are www.ghlettings.co.uk, and www.gh-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Gh Lettings Limited is a Private Limited Company. The company registration number is 04998645. Gh Lettings Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Gh Lettings Limited is 43 Warkworth Drive Chester Le Street County Durham England Dh2 3th. The company`s financial liabilities are £71.68k. It is £-4.33k against last year. And the total assets are £8.86k, which is £2.13k against last year. LEE, Alan is a Director of the company. LEE, Audrey is a Director of the company. Secretary ELLWOOD, Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUNELL, Gary Paul Michael has been resigned. Director ELLWOOD, David William has been resigned. Director MORAN, Stephen George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


gh lettings Key Finiance

LIABILITIES £71.68k
-6%
CASH n/a
TOTAL ASSETS £8.86k
+31%
All Financial Figures

Current Directors

Director
LEE, Alan
Appointed Date: 05 February 2004
68 years old
Director
LEE, Audrey
Appointed Date: 28 June 2016
69 years old

Resigned Directors

Secretary
ELLWOOD, Jacqueline
Resigned: 02 June 2016
Appointed Date: 05 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2004
Appointed Date: 18 December 2003
Director
BRUNELL, Gary Paul Michael
Resigned: 29 January 2016
Appointed Date: 20 July 2007
62 years old
Director
ELLWOOD, David William
Resigned: 02 June 2016
Appointed Date: 05 February 2004
65 years old
Director
MORAN, Stephen George
Resigned: 15 June 2007
Appointed Date: 05 February 2004
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 2004
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Alan Lee
Notified on: 8 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Lee
Notified on: 8 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GH LETTINGS LIMITED Events

11 Aug 2016
Appointment of Mrs Audrey Lee as a director on 28 June 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Registered office address changed from 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU to 43 Warkworth Drive Chester Le Street County Durham DH2 3th on 28 June 2016
03 Jun 2016
Termination of appointment of Jacqueline Ellwood as a secretary on 2 June 2016
...
... and 45 more events
02 Mar 2004
New director appointed
27 Feb 2004
Company name changed sunnyflower LIMITED\certificate issued on 27/02/04
25 Feb 2004
Director resigned
25 Feb 2004
Secretary resigned
18 Dec 2003
Incorporation

GH LETTINGS LIMITED Charges

20 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 63 spen street stanley in the county of…
30 March 2007
Legal charge
Delivered: 31 March 2007
Status: Satisfied on 6 November 2007
Persons entitled: Paragon Mortgages Limited
Description: 63 spen street stanley county durham t/no DU239396.
5 April 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 27 hall avenue, ushaw moor, county durham…
11 April 2005
Mortgage
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a 30 constance street pelton chester el…
1 April 2005
Mortgage
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 12 acorn sacriston county of durham.
17 August 2004
Mortgage
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17 south street, chester le street, durham.

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