GHP DEVELOPMENTS LIMITED
PRESTON SOUTHERN FORESTRY SERVICES LIMITED

Hellopages » Lancashire » Wyre » PR3 0PZ

Company number 05016643
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address GARY COTTAM, 4 CLAUGHTON INDUSTRIAL ESTATE, BROCKHOLES WAY, CLAUGHTON-ON-BROCK, PRESTON, ENGLAND, PR3 0PZ
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 forty-three events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GHP DEVELOPMENTS LIMITED are www.ghpdevelopments.co.uk, and www.ghp-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ghp Developments Limited is a Private Limited Company. The company registration number is 05016643. Ghp Developments Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Ghp Developments Limited is Gary Cottam 4 Claughton Industrial Estate Brockholes Way Claughton On Brock Preston England Pr3 0pz. The company`s financial liabilities are £87.95k. It is £1.55k against last year. The cash in hand is £3.73k. It is £1.47k against last year. And the total assets are £2.2k, which is £-2.47k against last year. HERD, Stuart Graeme is a Secretary of the company. GOLOMBECK, Susie is a Director of the company. HERD, Stuart Graeme is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PRICE, Neil Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ghp developments Key Finiance

LIABILITIES £87.95k
+1%
CASH £3.73k
+64%
TOTAL ASSETS £2.2k
-53%
All Financial Figures

Current Directors

Secretary
HERD, Stuart Graeme
Appointed Date: 25 June 2004
Director
GOLOMBECK, Susie
Appointed Date: 25 June 2004
62 years old
Director
HERD, Stuart Graeme
Appointed Date: 25 June 2004
51 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 June 2004
Appointed Date: 15 January 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 June 2004
Appointed Date: 15 January 2004
Director
PRICE, Neil Gordon
Resigned: 23 March 2007
Appointed Date: 25 June 2004
60 years old

Persons With Significant Control

Mr Stuart Graeme Herd
Notified on: 15 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susie Golombeck
Notified on: 15 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHP DEVELOPMENTS LIMITED Events

21 Mar 2017
Micro company accounts made up to 31 January 2017
20 Feb 2017
Confirmation statement made on 15 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 150
03 Jan 2016
Registered office address changed from C/O Gary Cottam Accountants Limited 5 Albert Edward House the Pavilions Ashton-on-Ribble Preston Lancashire PR2 2YB to C/O Gary Cottam 4 Claughton Industrial Estate, Brockholes Way Claughton-on-Brock Preston PR3 0PZ on 3 January 2016
...
... and 33 more events
05 Jul 2004
Secretary resigned
05 Jul 2004
Director resigned
05 Jul 2004
Registered office changed on 05/07/04 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
23 Jun 2004
Company name changed southern forestry services limit ed\certificate issued on 23/06/04
15 Jan 2004
Incorporation

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