GILLHAM HAYWARD LIMITED - CHATHAM


Company Profile Company Filings

Overview

GILLHAM HAYWARD LIMITED is a Private Limited Company from CHATHAM and has the status: Active.
GILLHAM HAYWARD LIMITED was incorporated 28 years ago on 16/11/1995 and has the registered number: 03127157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

GILLHAM HAYWARD LIMITED - CHATHAM

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

MONTAGUE PLACE
CHATHAM
KENT
ME4 4QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK RONALD HAYWARD Aug 1956 British Director 1995-11-16 CURRENT
MR PAUL MAURICE GILLHAM Nov 1931 British Director 1995-11-16 CURRENT
DEREK RONALD HAYWARD Aug 1956 British Secretary 2001-09-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-16 UNTIL 1995-11-16 RESIGNED
STEPHEN CHARLES TUCKER Feb 1954 British Director 1995-12-01 UNTIL 1999-06-30 RESIGNED
LESLIE ROY KNIGHT Aug 1954 British Director 1999-06-30 UNTIL 2002-04-30 RESIGNED
JACK FREEMAN Jun 1939 British Director 2002-05-01 UNTIL 2003-01-01 RESIGNED
PETER EDMUND LYMN Secretary 1995-11-16 UNTIL 1997-06-16 RESIGNED
MAUREEN BARBARA EDWARDS Secretary 1997-06-16 UNTIL 2001-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Ronald Hayward 2016-04-06 8/1956 Chatham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Maurice Gillham 2016-04-06 11/1931 Chatham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.DAVIS & SONS,(SEVENOAKS)LIMITED LONDON ... TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
ST. GILES PROPERTIES LIMITED LANCING Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BROOMRIGGS FLATS (HAWKSHEAD) LIMITED AMBLESIDE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BOSHAM MARKETING LIMITED LANCING Active MICRO ENTITY 96090 - Other service activities n.e.c.
PATENT DEVELOPMENTS INTERNATIONAL LIMITED LANCING Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
POMPHREY OF SITTINGBOURNE LIMITED MAIDSTONE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
THE DAISY CHAIN (HAIR & BEAUTY) LIMITED BRIGHTON Dissolved... MICRO ENTITY 96020 - Hairdressing and other beauty treatment
CATHEDRAL CAPITAL HOLDINGS LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
CATHEDRAL CAPITAL (1998) LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
DYNAMIC MOUNTS INTERNATIONAL LIMITED LONDON Active MICRO ENTITY 26702 - Manufacture of photographic and cinematographic equipment
CATHEDRAL CAPITAL (1999) LIMITED LONDON Active DORMANT 74990 - Non-trading company
FOXLEY LANE BUILDING LIMITED WEST SUSSEX Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
HAYWARDS OF SEVENOAKS LIMITED CHATHAM UNITED KINGDOM Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 31-12-2022 507,536 Cash 645,562 equity
ACCOUNTS - Final Accounts preparation 2023-04-13 31-12-2021 727,413 Cash 1,139,616 equity
ACCOUNTS - Final Accounts preparation 2022-03-16 31-12-2020 1,051,872 Cash 1,561,009 equity
ACCOUNTS - Final Accounts preparation 2021-07-31 31-12-2019 1,051,872 Cash 1,555,474 equity
ACCOUNTS - Final Accounts 2018-12-19 31-12-2017 1,883,346 Cash 1,138,726 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NATURAL FUTURES (EUROPE) LIMITED CHATHAM ENGLAND Active DORMANT 99999 - Dormant Company
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MAKE SPACE ETC LTD CHATHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EQUITY AND DEBT LIMITED CHATHAM ENGLAND Active DORMANT 99999 - Dormant Company
ELIZABETH SAVIDES LTD CHATHAM ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings