Active
Company Information for GASCOIGNE HALMAN GROUP LIMITED
CUMBRIA HOUSE, 16 - 20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN,
|
Company Registration Number
09796165
Private Limited Company
Active |
Company Name | |
---|---|
GASCOIGNE HALMAN GROUP LIMITED | |
Legal Registered Office | |
CUMBRIA HOUSE 16 - 20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN | |
Company Number | 09796165 | |
---|---|---|
Company ID Number | 09796165 | |
Date formed | 2015-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 23/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 06:06:25 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD TWIGG |
||
MARTIN LEE FORREST |
||
JOHN FREDERICK HALMAN |
||
PETER JOHN HIGHAM |
||
DAVID CHRISTOPHER LIVESEY |
||
DAVID KERRY PLUMTREE |
||
REGINALD STEPHEN SHIPPERLEY |
||
RICHARD JOHN TWIGG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GASCOIGNE HALMAN (HOLDINGS) LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-03 | Liquidation | |
GASCOIGNE HALMAN LIMITED | Director | 1999-09-30 | CURRENT | 1988-07-05 | Active | |
GASCOIGNE HALMAN (HOLDINGS) LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-03 | Liquidation | |
GASCOIGNE HALMAN PRIVATE FINANCE LIMITED | Director | 1992-11-24 | CURRENT | 1988-07-05 | Active | |
GASCOIGNE HALMAN LIMITED | Director | 1991-08-09 | CURRENT | 1988-07-05 | Active | |
GASCOIGNE HALMAN (HOLDINGS) LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-03 | Liquidation | |
GASCOIGNE HALMAN LIMITED | Director | 2004-10-27 | CURRENT | 1988-07-05 | Active | |
GASCOIGNE HALMAN LIMITED | Director | 2016-05-17 | CURRENT | 1988-07-05 | Active | |
GASCOIGNE HALMAN (HOLDINGS) LIMITED | Director | 2016-04-01 | CURRENT | 2012-04-03 | Liquidation | |
RMS ESTATE AGENTS LIMITED | Director | 2016-02-29 | CURRENT | 2013-10-31 | Active | |
RMS MORTGAGE SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2005-10-27 | Active | |
PROTECTION HELPLINE LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
PETER ALAN BLACK LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active | |
PETER ALAN SURVEYORS LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN PROPERTY SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN LIMITED | Director | 2014-07-30 | CURRENT | 1986-11-12 | Active | |
HINCKLEY REAL ESTATE LIMITED | Director | 2014-06-18 | CURRENT | 2008-05-02 | Dissolved 2016-01-12 | |
KNIGHT PARTNERSHIP LETTINGS LIMITED | Director | 2013-11-29 | CURRENT | 2011-10-04 | Dissolved 2015-09-22 | |
CONNELLS ESTATE AGENTS LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
PATTISON LANE ESTATE AGENTS LIMITED | Director | 2013-01-30 | CURRENT | 2003-04-10 | Active | |
REDSTONE WILLS LIMITED | Director | 2013-01-30 | CURRENT | 1998-11-24 | Active | |
VIBRANT ENERGY MATTERS LIMITED | Director | 2012-12-31 | CURRENT | 2008-11-24 | Active | |
IHLS LIMITED | Director | 2012-06-29 | CURRENT | 2002-10-28 | Active | |
ALLGUARD LEGAL SERVICES LTD | Director | 2012-06-29 | CURRENT | 2004-08-23 | Active | |
THE WILLMASTER LIMITED | Director | 2012-06-29 | CURRENT | 2003-04-08 | Active | |
IN HOME LEGAL SERVICES LIMITED | Director | 2012-06-29 | CURRENT | 2002-09-27 | Active | |
IAN SINCLAIR LIMITED | Director | 2012-05-30 | CURRENT | 2002-11-07 | Dissolved 2014-01-21 | |
HEARTHSTONE INVESTMENTS LIMITED | Director | 2012-01-31 | CURRENT | 2007-09-24 | Active | |
BURCHELL EDWARDS (MIDLANDS) LIMITED | Director | 2011-11-07 | CURRENT | 2008-10-16 | Active | |
JUST WILLS LIMITED | Director | 2011-09-13 | CURRENT | 1989-09-28 | Active | |
CYBELE SOLUTIONS LIMITED | Director | 2011-07-18 | CURRENT | 2010-10-19 | Active | |
CYBELE SOLUTIONS HOLDINGS LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-10 | Active | |
LEGAL SERVICES PROBATE LIMITED | Director | 2011-05-17 | CURRENT | 2006-05-24 | Active | |
LEGAL SERVICES UK LIMITED | Director | 2011-05-17 | CURRENT | 2003-10-27 | Active | |
EXECUTRY SERVICES SCOTLAND LIMITED | Director | 2011-05-17 | CURRENT | 2004-12-15 | Active | |
JUST WILLS GROUP LIMITED | Director | 2011-02-08 | CURRENT | 2004-07-22 | Active | |
JUST WILLS HOLDINGS LIMITED | Director | 2011-02-08 | CURRENT | 2011-01-07 | Active | |
THE UNIVERSAL TRUST CORPORATION | Director | 2011-02-08 | CURRENT | 1989-06-09 | Active | |
WILLCRAFT SERVICES LIMITED | Director | 2011-02-08 | CURRENT | 2003-10-07 | Active | |
HERITAGE FAMILY ESTATES LIMITED | Director | 2011-02-08 | CURRENT | 1989-06-23 | Active | |
CHANCERY LAW SERVICES LIMITED | Director | 2011-02-08 | CURRENT | 2004-02-23 | Active | |
THE NEW HOMES GROUP LIMITED | Director | 2007-07-18 | CURRENT | 1990-06-08 | Active | |
AMG RELOCATION LIMITED | Director | 2007-03-21 | CURRENT | 2002-07-02 | Dissolved 2013-09-17 | |
AMG PROJECTS LIMITED | Director | 2007-03-21 | CURRENT | 2001-11-28 | Active | |
THE ASSET MANAGEMENT GROUP LIMITED | Director | 2007-03-21 | CURRENT | 1996-12-16 | Active | |
AMG NORTH EAST LIMITED | Director | 2007-03-21 | CURRENT | 1997-03-03 | Active | |
SEQUENCE (UK) LIMITED | Director | 2003-10-22 | CURRENT | 2001-08-10 | Active | |
SHARMAN QUINNEY HOLDINGS LIMITED | Director | 2003-06-09 | CURRENT | 2001-03-07 | Active | |
CONNELLS LIMITED | Director | 2000-01-18 | CURRENT | 1996-04-17 | Active | |
INTEREST ONLY SOLUTIONS LIMITED | Director | 1999-12-10 | CURRENT | 1999-12-07 | Active | |
CONNELLS FINANCIAL SERVICES LIMITED | Director | 1997-11-18 | CURRENT | 1987-08-24 | Active | |
CONNELLS RESIDENTIAL | Director | 1996-07-26 | CURRENT | 1980-04-08 | Active | |
ROBERTS & CO PROPERTY MANAGEMENT LIMITED | Director | 2017-11-03 | CURRENT | 2006-05-26 | Active | |
PORTER GLENNY NEW HOMES LIMITED | Director | 2016-10-05 | CURRENT | 2009-03-24 | Active | |
PORTER GLENNY LIMITED | Director | 2016-10-05 | CURRENT | 1995-01-25 | Active | |
KEVIN HENRY LIMITED | Director | 2016-09-22 | CURRENT | 2006-03-28 | Active | |
MARINA QUAY PROPERTIES LIMITED | Director | 2016-06-20 | CURRENT | 2003-06-30 | Dissolved 2018-04-12 | |
MARINA QUAY PROPERTIES (RENTALS) LIMITED | Director | 2016-06-20 | CURRENT | 2011-03-28 | Dissolved 2018-04-12 | |
BALDWINS ESTATE AGENTS LTD | Director | 2016-03-04 | CURRENT | 2014-08-01 | Dissolved 2017-12-16 | |
RMS ESTATE AGENTS LIMITED | Director | 2016-02-29 | CURRENT | 2013-10-31 | Active | |
RMS MORTGAGE SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2005-10-27 | Active | |
PROTECTION HELPLINE LIMITED | Director | 2016-01-15 | CURRENT | 2015-12-23 | Active | |
PULLIN ROSE LIMITED | Director | 2016-01-04 | CURRENT | 2010-04-08 | Dissolved 2018-07-18 | |
GASCOIGNE HALMAN PRIVATE FINANCE LIMITED | Director | 2015-11-18 | CURRENT | 1988-07-05 | Active | |
GASCOIGNE HALMAN (HOLDINGS) LIMITED | Director | 2015-11-18 | CURRENT | 2012-04-03 | Liquidation | |
GASCOIGNE HALMAN LIMITED | Director | 2015-11-18 | CURRENT | 1988-07-05 | Active | |
HATCHEDEPC.CO.UK LIMITED | Director | 2015-11-16 | CURRENT | 2011-12-13 | Active | |
YOUR MORTGAGE CLOUD LIMITED | Director | 2015-11-16 | CURRENT | 2013-09-20 | Active | |
WHITE SPACE PROPERTY GROUP LIMITED | Director | 2015-11-16 | CURRENT | 2014-09-26 | Active | |
HATCHED.CO.UK LTD | Director | 2015-11-16 | CURRENT | 2007-04-25 | Active | |
MEAD PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 1990-02-02 | Dissolved 2018-04-12 | |
THOMAS GEORGE CARDIFF LIMITED | Director | 2014-07-30 | CURRENT | 2009-04-20 | Dissolved 2018-06-14 | |
PETER ALAN BLACK LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active | |
PETER ALAN SURVEYORS LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN PROPERTY SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN LIMITED | Director | 2014-07-30 | CURRENT | 1986-11-12 | Active | |
HINCKLEY REAL ESTATE LIMITED | Director | 2014-06-18 | CURRENT | 2008-05-02 | Dissolved 2016-01-12 | |
PATTISON LANE ESTATE AGENTS LIMITED | Director | 2014-04-07 | CURRENT | 2003-04-10 | Active | |
SHARMAN QUINNEY HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2001-03-07 | Active | |
BURCHELL EDWARDS (MIDLANDS) LIMITED | Director | 2014-01-30 | CURRENT | 2008-10-16 | Active | |
CONNELLS RESIDENTIAL | Director | 2014-01-30 | CURRENT | 1980-04-08 | Active | |
KNIGHT PARTNERSHIP LETTINGS LIMITED | Director | 2013-11-29 | CURRENT | 2011-10-04 | Dissolved 2015-09-22 | |
CONNELLS LIMITED | Director | 2011-11-17 | CURRENT | 1996-04-17 | Active | |
SEQUENCE (UK) LIMITED | Director | 2008-07-06 | CURRENT | 2001-08-10 | Active | |
GASCOIGNE HALMAN (HOLDINGS) LIMITED | Director | 2016-04-14 | CURRENT | 2012-04-03 | Liquidation | |
RMS ESTATE AGENTS LIMITED | Director | 2016-02-29 | CURRENT | 2013-10-31 | Active | |
RMS MORTGAGE SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2005-10-27 | Active | |
PETER ALAN SURVEYORS LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN PROPERTY SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN LIMITED | Director | 2014-07-30 | CURRENT | 1986-11-12 | Active | |
HINCKLEY REAL ESTATE LIMITED | Director | 2014-06-18 | CURRENT | 2008-05-02 | Dissolved 2016-01-12 | |
KNIGHT PARTNERSHIP LETTINGS LIMITED | Director | 2013-11-29 | CURRENT | 2011-10-04 | Dissolved 2015-09-22 | |
CONNELLS ESTATE AGENTS LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
BURCHELL EDWARDS (MIDLANDS) LIMITED | Director | 2013-01-30 | CURRENT | 2008-10-16 | Active | |
CONNELLS FINANCIAL SERVICES LIMITED | Director | 2013-01-30 | CURRENT | 1987-08-24 | Active | |
IHLS LIMITED | Director | 2012-06-29 | CURRENT | 2002-10-28 | Active | |
ALLGUARD LEGAL SERVICES LTD | Director | 2012-06-29 | CURRENT | 2004-08-23 | Active | |
THE WILLMASTER LIMITED | Director | 2012-06-29 | CURRENT | 2003-04-08 | Active | |
THE WILLMASTER (STORAGE) LIMITED | Director | 2012-06-29 | CURRENT | 2006-12-06 | Active | |
IN HOME LEGAL SERVICES LIMITED | Director | 2012-06-29 | CURRENT | 2002-09-27 | Active | |
IAN SINCLAIR LIMITED | Director | 2012-05-30 | CURRENT | 2002-11-07 | Dissolved 2014-01-21 | |
JUST WILLS LIMITED | Director | 2011-09-13 | CURRENT | 1989-09-28 | Active | |
LEGAL SERVICES PROBATE LIMITED | Director | 2011-05-17 | CURRENT | 2006-05-24 | Active | |
LEGAL SERVICES UK LIMITED | Director | 2011-05-17 | CURRENT | 2003-10-27 | Active | |
EXECUTRY SERVICES SCOTLAND LIMITED | Director | 2011-05-17 | CURRENT | 2004-12-15 | Active | |
THE UNIVERSAL TRUST CORPORATION | Director | 2011-02-08 | CURRENT | 1989-06-09 | Active | |
WILLCRAFT SERVICES LIMITED | Director | 2011-02-08 | CURRENT | 2003-10-07 | Active | |
HERITAGE FAMILY ESTATES LIMITED | Director | 2011-02-08 | CURRENT | 1989-06-23 | Active | |
CHANCERY LAW SERVICES LIMITED | Director | 2011-02-08 | CURRENT | 2004-02-23 | Active | |
HEADINGTON SCHOOL SERVICES LIMITED | Director | 2011-02-03 | CURRENT | 1992-01-14 | Active | |
HEADINGTON SCHOOL OXFORD LIMITED | Director | 2010-10-04 | CURRENT | 1915-07-23 | Active | |
REDSTONE WILLS LIMITED | Director | 2009-06-16 | CURRENT | 1998-11-24 | Active | |
THE NEW HOMES GROUP LIMITED | Director | 2007-07-18 | CURRENT | 1990-06-08 | Active | |
AMG RELOCATION LIMITED | Director | 2007-03-21 | CURRENT | 2002-07-02 | Dissolved 2013-09-17 | |
AMG PROJECTS LIMITED | Director | 2007-03-21 | CURRENT | 2001-11-28 | Active | |
THE ASSET MANAGEMENT GROUP LIMITED | Director | 2007-03-21 | CURRENT | 1996-12-16 | Active | |
AMG NORTH EAST LIMITED | Director | 2007-03-21 | CURRENT | 1997-03-03 | Active | |
PATTISON LANE ESTATE AGENTS LIMITED | Director | 2006-05-26 | CURRENT | 2003-04-10 | Active | |
SEQUENCE (UK) LIMITED | Director | 2003-10-22 | CURRENT | 2001-08-10 | Active | |
SHARMAN QUINNEY HOLDINGS LIMITED | Director | 2003-06-09 | CURRENT | 2001-03-07 | Active | |
CONVEYANCING DIRECT LIMITED | Director | 2002-04-30 | CURRENT | 2001-02-01 | Active | |
CONNELLS LIMITED | Director | 1996-07-11 | CURRENT | 1996-04-17 | Active | |
CONNELLS RESIDENTIAL | Director | 1990-10-23 | CURRENT | 1980-04-08 | Active | |
ROBERTS & CO PROPERTY MANAGEMENT LIMITED | Director | 2017-11-03 | CURRENT | 2006-05-26 | Active | |
PORTER GLENNY NEW HOMES LIMITED | Director | 2016-10-05 | CURRENT | 2009-03-24 | Active | |
PORTER GLENNY LIMITED | Director | 2016-10-05 | CURRENT | 1995-01-25 | Active | |
KEVIN HENRY LIMITED | Director | 2016-09-22 | CURRENT | 2006-03-28 | Active | |
MARINA QUAY PROPERTIES LIMITED | Director | 2016-06-20 | CURRENT | 2003-06-30 | Dissolved 2018-04-12 | |
MARINA QUAY PROPERTIES (RENTALS) LIMITED | Director | 2016-06-20 | CURRENT | 2011-03-28 | Dissolved 2018-04-12 | |
HEARTHSTONE INVESTMENTS LIMITED | Director | 2016-06-13 | CURRENT | 2007-09-24 | Active | |
BALDWINS ESTATE AGENTS LTD | Director | 2016-03-04 | CURRENT | 2014-08-01 | Dissolved 2017-12-16 | |
RMS ESTATE AGENTS LIMITED | Director | 2016-02-29 | CURRENT | 2013-10-31 | Active | |
RMS MORTGAGE SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2005-10-27 | Active | |
PULLIN ROSE LIMITED | Director | 2016-01-04 | CURRENT | 2010-04-08 | Dissolved 2018-07-18 | |
PROTECTION HELPLINE LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
GASCOIGNE HALMAN PRIVATE FINANCE LIMITED | Director | 2015-11-18 | CURRENT | 1988-07-05 | Active | |
GASCOIGNE HALMAN (HOLDINGS) LIMITED | Director | 2015-11-18 | CURRENT | 2012-04-03 | Liquidation | |
GASCOIGNE HALMAN LIMITED | Director | 2015-11-18 | CURRENT | 1988-07-05 | Active | |
HATCHEDEPC.CO.UK LIMITED | Director | 2015-11-16 | CURRENT | 2011-12-13 | Active | |
YOUR MORTGAGE CLOUD LIMITED | Director | 2015-11-16 | CURRENT | 2013-09-20 | Active | |
WHITE SPACE PROPERTY GROUP LIMITED | Director | 2015-11-16 | CURRENT | 2014-09-26 | Active | |
HATCHED.CO.UK LTD | Director | 2015-11-16 | CURRENT | 2007-04-25 | Active | |
KNIGHT PARTNERSHIP LETTINGS LIMITED | Director | 2014-08-14 | CURRENT | 2011-10-04 | Dissolved 2015-09-22 | |
MEAD PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 1990-02-02 | Dissolved 2018-04-12 | |
PETER ALAN BLACK LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active | |
PETER ALAN SURVEYORS LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN PROPERTY SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN LIMITED | Director | 2014-07-30 | CURRENT | 1986-11-12 | Active | |
THOMAS GEORGE CARDIFF LIMITED | Director | 2014-07-29 | CURRENT | 2009-04-20 | Dissolved 2018-06-14 | |
HINCKLEY REAL ESTATE LIMITED | Director | 2014-06-18 | CURRENT | 2008-05-02 | Dissolved 2016-01-12 | |
JUST WILLS GROUP LIMITED | Director | 2014-04-07 | CURRENT | 2004-07-22 | Active | |
PATTISON LANE ESTATE AGENTS LIMITED | Director | 2014-04-07 | CURRENT | 2003-04-10 | Active | |
IHLS LIMITED | Director | 2014-04-07 | CURRENT | 2002-10-28 | Active | |
ALLGUARD LEGAL SERVICES LTD | Director | 2014-04-07 | CURRENT | 2004-08-23 | Active | |
LEGAL SERVICES PROBATE LIMITED | Director | 2014-04-07 | CURRENT | 2006-05-24 | Active | |
BURCHELL EDWARDS (MIDLANDS) LIMITED | Director | 2014-04-07 | CURRENT | 2008-10-16 | Active | |
JUST WILLS HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2011-01-07 | Active | |
THE UNIVERSAL TRUST CORPORATION | Director | 2014-04-07 | CURRENT | 1989-06-09 | Active | |
REDSTONE WILLS LIMITED | Director | 2014-04-07 | CURRENT | 1998-11-24 | Active | |
THE WILLMASTER LIMITED | Director | 2014-04-07 | CURRENT | 2003-04-08 | Active | |
WILLCRAFT SERVICES LIMITED | Director | 2014-04-07 | CURRENT | 2003-10-07 | Active | |
THE WILLMASTER (STORAGE) LIMITED | Director | 2014-04-07 | CURRENT | 2006-12-06 | Active | |
VIBRANT ENERGY MATTERS LIMITED | Director | 2014-04-07 | CURRENT | 2008-11-24 | Active | |
CONNELLS ESTATE AGENTS LIMITED | Director | 2014-04-07 | CURRENT | 2013-07-25 | Active | |
HERITAGE FAMILY ESTATES LIMITED | Director | 2014-04-07 | CURRENT | 1989-06-23 | Active | |
JUST WILLS LIMITED | Director | 2014-04-07 | CURRENT | 1989-09-28 | Active | |
INTEREST ONLY SOLUTIONS LIMITED | Director | 2014-04-07 | CURRENT | 1999-12-07 | Active | |
ONN FINANCIAL PARTNERSHIP LIMITED | Director | 2014-04-07 | CURRENT | 2001-01-25 | Liquidation | |
CHANCERY LAW SERVICES LIMITED | Director | 2014-04-07 | CURRENT | 2004-02-23 | Active | |
LEGAL SERVICES UK LIMITED | Director | 2014-04-07 | CURRENT | 2003-10-27 | Active | |
EXECUTRY SERVICES SCOTLAND LIMITED | Director | 2014-04-07 | CURRENT | 2004-12-15 | Active | |
THE NEW HOMES GROUP LIMITED | Director | 2014-04-07 | CURRENT | 1990-06-08 | Active | |
CONNELLS RESIDENTIAL | Director | 2014-04-07 | CURRENT | 1980-04-08 | Active | |
SHARMAN QUINNEY HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2001-03-07 | Active | |
IN HOME LEGAL SERVICES LIMITED | Director | 2014-04-07 | CURRENT | 2002-09-27 | Active | |
JUST WILLBANK LIMITED | Director | 2014-04-07 | CURRENT | 1990-03-01 | Liquidation | |
CONVEYANCING DIRECT LIMITED | Director | 2014-03-07 | CURRENT | 2001-02-01 | Active | |
MBO 1994 LIMITED | Director | 2009-12-01 | CURRENT | 1994-08-31 | Dissolved 2015-12-03 | |
SKIPTON SIBL LIMITED | Director | 2009-12-01 | CURRENT | 1992-12-15 | Dissolved 2016-03-02 | |
CONNELLS LIMITED | Director | 2009-11-18 | CURRENT | 1996-04-17 | Active | |
SEQUENCE (UK) LIMITED | Director | 2003-10-22 | CURRENT | 2001-08-10 | Active | |
CONNELLS FINANCIAL SERVICES LIMITED | Director | 1997-11-18 | CURRENT | 1987-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HIGHAM | ||
DIRECTOR APPOINTED JAMIE DUNCAN COOKE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER LIVESEY | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
Change of share class name or designation | ||
APPOINTMENT TERMINATED, DIRECTOR REGINALD STEPHEN SHIPPERLEY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE FORREST | |
SH01 | 26/11/18 STATEMENT OF CAPITAL GBP 32469.05 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 19969.05 | |
SH01 | 06/12/17 STATEMENT OF CAPITAL GBP 19969.05 | |
RES13 | RE SUBSCRIPTION AGREEMENT OF SHARES 06/12/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
SH01 | 24/04/17 STATEMENT OF CAPITAL GBP 9969.05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 9969.05 | |
SH19 | Statement of capital on 2017-06-08 GBP 9,969.05 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/04/17 | |
RES13 | Resolutions passed:
| |
RES13 | FOR PURPOSE OF CLAUSE 6 OF A SUBSCRIPTION AND SHAREHOLDERS AGREEMENT THE ALLOTTMENT OF 750000 C SHARES OF £0.01 EACH FOR A TOTAL SUBSCRIPTION PRICE IS APPROVED 24/04/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 2469.05 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 2469.05 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
SH01 | 09/12/15 STATEMENT OF CAPITAL GBP 1524.35 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 1450.00 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 18/11/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN HIGHAM | |
AP01 | DIRECTOR APPOINTED MR MARTIN LEE FORREST | |
AP01 | DIRECTOR APPOINTED JOHN FREDERICK HALMAN | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 250.01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 42 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GASCOIGNE HALMAN GROUP LIMITED are:
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