• UK
  • GITTISHAM HILL PARK MANAGEMENT LIMITED - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom

Company Information

Company registration number
06631364
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor 123 Victoria Street
London
SW1E 6RA
United Kingdom
3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom UK

Management

Managing Directors
BAX, William Robert
CARPENTER, Clair
MOORE, Stewart
O’BRIEN, Kevin Michael
SEDDON, Tim Alex
Company secretaries
NICHOLSON, Alix Clare

Company Details

Type of Business
ltd
Incorporated
2008-06-26
Age Of Company
2008-06-26 15 years
SIC/NACE
82990

Ownership

Beneficial Owners
Retirement Villages Management Trust Holding Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-06-26
Annual Return
Due Date: 2023-07-07
Last Date: 2022-06-23

GITTISHAM HILL PARK MANAGEMENT LIMITED Company Description

GITTISHAM HILL PARK MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06631364. Its current trading status is "live". It was registered 2008-06-26. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-26.It can be contacted at 3Rd Floor 123 Victoria Street .
More information

Get GITTISHAM HILL PARK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gittisham Hill Park Management Limited - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom

2008-06-26 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-06-16) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-06-16) - TM02

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  • accounts-with-accounts-type-small (2023-01-07) - AA

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  • termination-director-company (2023-06-19) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-06-16) - AP03

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  • appoint-person-director-company-with-name-date (2022-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-09) - TM01

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  • termination-director-company-with-name-termination-date (2022-09-08) - TM01

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  • termination-director-company-with-name-termination-date (2022-02-09) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-09) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-02-09) - AP03

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  • confirmation-statement-with-no-updates (2022-06-23) - CS01

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  • accounts-with-accounts-type-small (2021-11-19) - AA

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  • confirmation-statement-with-no-updates (2021-06-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01

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  • termination-director-company-with-name-termination-date (2020-01-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-20) - AP01

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • accounts-with-accounts-type-small (2020-08-24) - AA

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  • second-filing-of-change-of-director-details-with-name (2019-01-21) - RP04CH01

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  • appoint-person-director-company-with-name-date (2019-01-21) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-21) - TM01

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  • confirmation-statement-with-updates (2019-06-24) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-13) - AP01

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  • accounts-with-accounts-type-small (2019-09-12) - AA

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  • termination-director-company-with-name-termination-date (2018-04-23) - TM01

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  • change-person-director-company-with-change-date (2018-12-20) - CH01

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  • appoint-person-director-company-with-name-date (2018-10-15) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-10) - TM01

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  • accounts-with-accounts-type-small (2018-09-26) - AA

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  • confirmation-statement-with-updates (2018-06-25) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-10-09) - TM02

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  • confirmation-statement-with-updates (2017-06-25) - CS01

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  • accounts-with-accounts-type-small (2017-09-18) - AA

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  • appoint-person-director-company-with-name-date (2017-10-09) - AP01

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  • notification-of-a-person-with-significant-control (2017-10-19) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-10-19) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2016-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-21) - TM01

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  • move-registers-to-sail-company-with-new-address (2016-01-27) - AD03

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  • termination-secretary-company-with-name-termination-date (2015-09-21) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2015-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-04-16) - AD02

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  • appoint-person-secretary-company-with-name-date (2015-09-21) - AP03

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  • change-person-director-company-with-change-date (2014-11-12) - CH01

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  • change-person-secretary-company-with-change-date (2014-11-12) - CH03

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  • change-person-director-company-with-change-date (2014-11-11) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2014-08-28) - AA

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  • termination-director-company-with-name (2014-07-07) - TM01

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  • appoint-person-director-company-with-name (2014-07-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • change-sail-address-company (2013-03-07) - AD02

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  • change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01

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  • termination-secretary-company-with-name (2012-02-01) - TM02

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  • termination-director-company-with-name (2012-02-01) - TM01

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  • appoint-person-secretary-company-with-name (2012-02-01) - AP03

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  • appoint-person-director-company-with-name (2012-03-02) - AP01

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  • change-person-director-company-with-change-date (2012-04-12) - CH01

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  • change-person-secretary-company-with-change-date (2012-04-12) - CH03

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  • change-person-director-company-with-change-date (2012-04-13) - CH01

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  • change-person-secretary-company-with-change-date (2012-04-13) - CH03

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  • change-person-director-company-with-change-date (2012-04-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2011-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • appoint-person-director-company-with-name (2010-03-12) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2010-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01

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  • termination-director-company-with-name (2009-11-18) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2009-09-14) - AA

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  • legacy (2009-06-30) - 363a

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  • legacy (2008-07-09) - 225

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  • incorporation-company (2008-06-26) - NEWINC

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