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P H GILLINGHAM GROUP LIMITED - Bedwell House London Road, Northleach, Cheltenham, GL54 3LU, United Kingdom
Company Information
- Company registration number
- 04378211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bedwell House London Road
- Northleach
- Cheltenham
- GL54 3LU
- England Bedwell House London Road, Northleach, Cheltenham, GL54 3LU, England UK
Management
- Managing Directors
- NOEST, Peter John
- SWABEY, Nicholas Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-20
- Age Of Company 2002-02-20 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Peter John Noest
- Mr Nicholas Anthony Swabey
- Peter John Noest
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CHARCO 910 LIMITED
- Filing of Accounts
- Due Date: 2021-12-20
- Last Date: 2020-03-25
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2021-12-31
- Last Date: 2020-12-17
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P H GILLINGHAM GROUP LIMITED Company Description
- P H GILLINGHAM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04378211. Its current trading status is "live". It was registered 2002-02-20. It was previously called CHARCO 910 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 25/03/2011. The latest annual return was filed up to 2013-02-20.It can be contacted at Bedwell House London Road .
Get P H GILLINGHAM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P H Gillingham Group Limited - Bedwell House London Road, Northleach, Cheltenham, GL54 3LU, United Kingdom
- 2002-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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accounts-with-accounts-type-total-exemption-full (2020-02-25) - AA
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termination-secretary-company-with-name-termination-date (2020-02-06) - TM02
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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confirmation-statement-with-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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change-person-director-company-with-change-date (2019-10-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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gazette-filings-brought-up-to-date (2019-06-18) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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dissolved-compulsory-strike-off-suspended (2019-06-08) - DISS16(SOAS)
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gazette-notice-compulsory (2019-05-21) - GAZ1
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
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confirmation-statement-with-no-updates (2018-03-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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change-person-director-company-with-change-date (2016-02-18) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01
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mortgage-satisfy-charge-full (2015-09-28) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
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change-account-reference-date-company-previous-shortened (2013-03-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-01-02) - AA01
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change-account-reference-date-company-previous-shortened (2012-12-21) - AA01
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legacy (2012-03-27) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-30) - MG01
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legacy (2010-12-23) - MG01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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accounts-with-accounts-type-small (2010-01-25) - AA
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-small (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-03-20) - 363s
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accounts-with-accounts-type-small (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-03-23) - 363s
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accounts-with-accounts-type-small (2007-01-30) - AA
keyboard_arrow_right 2006
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legacy (2006-02-28) - 363s
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accounts-with-accounts-type-small (2006-01-30) - AA
keyboard_arrow_right 2005
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legacy (2005-09-16) - 395
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legacy (2005-03-21) - 363s
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accounts-with-accounts-type-small (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-10-08) - 88(2)R
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legacy (2004-04-14) - 363s
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resolution (2004-10-12) - RESOLUTIONS
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statement-of-affairs (2004-10-08) - SA
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accounts-with-accounts-type-small (2004-03-24) - AA
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legacy (2004-10-12) - 123
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legacy (2004-11-08) - 122
keyboard_arrow_right 2003
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legacy (2003-04-04) - 225
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legacy (2003-03-27) - 363s
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legacy (2003-03-27) - 288a
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legacy (2003-03-26) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-21) - 288a
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resolution (2002-02-27) - RESOLUTIONS
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incorporation-company (2002-02-20) - NEWINC
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legacy (2002-10-21) - 288b
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certificate-change-of-name-company (2002-12-12) - CERTNM
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legacy (2002-12-30) - 287