Company number 02891898
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address 15 ST. JOHNS PLACE, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, DH3 2PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of G&H PROPERTIES LIMITED are www.ghproperties.co.uk, and www.g-h-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. G H Properties Limited is a Private Limited Company.
The company registration number is 02891898. G H Properties Limited has been working since 26 January 1994.
The present status of the company is Active. The registered address of G H Properties Limited is 15 St Johns Place Birtley Chester Le Street County Durham Dh3 2pw. . GILPIN, Mark Julian is a Secretary of the company. GILPIN, Mark Julian is a Director of the company. HARDING, Ian is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 February 1994
Appointed Date: 26 January 1994
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 10 May 1994
Appointed Date: 28 February 1994
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 February 1994
Appointed Date: 26 January 1994
Director
WB COMPANY SECRETARIES LIMITED
Resigned: 10 May 1994
Appointed Date: 28 February 1994
Persons With Significant Control
Mr Mark Julian Gilpin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Harding
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G&H PROPERTIES LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 56 more events
20 May 1994
Secretary resigned;new director appointed
28 Mar 1994
Registered office changed on 28/03/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
28 Mar 1994
Director resigned;new director appointed
28 Mar 1994
Secretary resigned;new secretary appointed
26 Jan 1994
Incorporation
15 November 2012
Debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2004
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a st johns place birtley county durham DH3…
29 April 2004
Debenture
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…