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GH ESTATES & INVESTMENTS LIMITED - Office 3, 1 Rutledge Mews, 1 Southbourne Road, Sheffield, S10 2QN, United Kingdom
Company Information
- Company registration number
- 01325132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 3, 1 Rutledge Mews
- 1 Southbourne Road
- Sheffield
- S10 2QN
- England Office 3, 1 Rutledge Mews, 1 Southbourne Road, Sheffield, S10 2QN, England UK
Management
- Managing Directors
- BARNES, Sarah
- PAINTER, Mark Robert George
- Company secretaries
- BARNES, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-08-11
- Age Of Company 1977-08-11 46 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- -
- Mrs Marion Lloyd
- -
- Mrs Sarah Barnes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAVERHILL SMALL FACTORIES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
✓
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GH ESTATES & INVESTMENTS LIMITED Company Description
- GH ESTATES & INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01325132. Its current trading status is "live". It was registered 1977-08-11. It was previously called HAVERHILL SMALL FACTORIES LIMITED. It has declared SIC or NACE codes as "68201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2010.It can be contacted at Office 3, 1 Rutledge Mews .
Get GH ESTATES & INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gh Estates & Investments Limited - Office 3, 1 Rutledge Mews, 1 Southbourne Road, Sheffield, S10 2QN, United Kingdom
- 1977-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01325132#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01325132#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01325132#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-05-26) - MR04
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mortgage-satisfy-charge-part (2021-05-26) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA
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mortgage-satisfy-charge-full (2021-05-28) - MR04
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resolution (2021-08-16) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-13) - CS01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-30) - AP03
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cessation-of-a-person-with-significant-control (2020-10-30) - PSC07
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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notification-of-a-person-with-significant-control (2020-10-30) - PSC01
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termination-secretary-company-with-name-termination-date (2020-10-30) - TM02
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resolution (2020-09-28) - RESOLUTIONS
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memorandum-articles (2020-09-28) - MA
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capital-variation-of-rights-attached-to-shares (2020-09-28) - SH10
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capital-name-of-class-of-shares (2020-09-28) - SH08
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change-person-director-company-with-change-date (2019-10-30) - CH01
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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resolution (2018-05-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-05-22) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
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capital-variation-of-rights-attached-to-shares (2018-05-22) - SH10
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
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notification-of-a-person-with-significant-control (2017-09-08) - PSC01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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gazette-notice-compulsory (2016-02-09) - GAZ1
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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gazette-filings-brought-up-to-date (2016-03-22) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
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appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-06-03) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
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change-account-reference-date-company-previous-extended (2016-09-08) - AA01
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change-person-director-company-with-change-date (2015-12-02) - CH01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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change-person-secretary-company-with-change-date (2015-06-10) - CH03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-small (2013-12-12) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-small (2012-03-13) - AA
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gazette-filings-brought-up-to-date (2012-02-28) - DISS40
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gazette-filings-brought-up-to-date (2012-01-28) - DISS40
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gazette-notice-compulsary (2012-01-10) - GAZ1
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accounts-with-accounts-type-small (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-10) - AA
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legacy (2009-05-13) - 287
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legacy (2009-09-18) - 363a
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legacy (2006-07-25) - 363s
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accounts-with-accounts-type-full (2004-11-25) - AA
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legacy (2002-11-20) - 287
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legacy (2002-01-10) - 403a
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keyboard_arrow_right 2001
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legacy (2001-08-30) - 288c
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legacy (2001-08-30) - 363a
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keyboard_arrow_right 2000
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legacy (2000-08-22) - 395
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legacy (2000-07-25) - 363a
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legacy (2000-07-25) - 287
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accounts-with-accounts-type-full (2000-10-31) - AA
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-07-05) - 363s
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legacy (1998-02-17) - 287
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keyboard_arrow_right 1997
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legacy (1997-04-06) - 288b
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legacy (1997-09-03) - 287
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legacy (1997-09-22) - 363a
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legacy (1997-09-19) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-10-06) - 353
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legacy (1996-10-06) - 190
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legacy (1996-10-06) - 363a
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keyboard_arrow_right 1995
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legacy (1995-04-13) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-21) - 363s
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accounts-with-accounts-type-full (1994-08-22) - AA
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legacy (1994-07-06) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-29) - AA
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accounts-with-accounts-type-full (1993-01-13) - AA
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keyboard_arrow_right 1992
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legacy (1992-07-22) - 363x
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legacy (1992-10-06) - 395
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keyboard_arrow_right 1991
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legacy (1991-09-08) - 288
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accounts-with-accounts-type-small (1991-07-17) - AA
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legacy (1991-09-19) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-24) - AA
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legacy (1990-07-20) - 363
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accounts-with-accounts-type-small (1989-06-28) - AA
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legacy (1989-07-21) - 363
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legacy (1989-08-04) - 395
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legacy (1989-07-05) - 395
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-28) - AA
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legacy (1988-07-29) - 395
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legacy (1988-07-06) - 395
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legacy (1988-06-13) - 395
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legacy (1988-03-15) - 395
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accounts-with-accounts-type-small (1988-03-09) - AA
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legacy (1988-07-27) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-14) - 363
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accounts-with-accounts-type-small (1987-02-13) - AA
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legacy (1986-07-28) - 363
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keyboard_arrow_right 1977
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miscellaneous (1977-08-11) - MISC
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incorporation-company (1977-08-11) - NEWINC
