ROGER I GHINN & CO. LTD. - FARNHAM


Company Profile Company Filings

Overview

ROGER I GHINN & CO. LTD. is a Private Limited Company from FARNHAM UNITED KINGDOM and has the status: Active.
ROGER I GHINN & CO. LTD. was incorporated 27 years ago on 17/07/1996 and has the registered number: 03225975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ROGER I GHINN & CO. LTD. - FARNHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O TC GROUP THE GRANARY, HONES YARD
FARNHAM
SURREY
GU9 8BB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SAXON BUILDING & DESIGN LIMITED (until 21/06/2005)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAIUS MARK GHINN May 1964 British Director 1996-07-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-17 UNTIL 1996-07-17 RESIGNED
MRS JACQUELINE ELAINE GHINN Mar 1957 British Director 2010-07-07 UNTIL 2018-10-31 RESIGNED
JACQUELINE ELAINE GHINN British Secretary 1996-07-17 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jacqueline Elaine Ghinn 2016-04-06 - 2018-10-30 3/1957 Farnham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gaius Mark Ghinn 2016-04-06 5/1964 Farnham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JGR DEVELOPMENTS SURREY LIMITED FARNHAM UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
GHINN DEVELOPMENT PROJECTS LLP FARNHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ROGER_I_GHINN_&_CO._LTD. - Accounts 2023-07-22 31-07-2022 £387,108 Cash £1,168,231 equity
ROGER_I_GHINN_&_CO._LTD. - Accounts 2022-05-28 31-07-2021 £451,441 Cash £991,241 equity
ROGER_I_GHINN_&_CO._LTD. - Accounts 2021-05-01 31-07-2020 £457,328 Cash £949,849 equity
ROGER_I_GHINN_&_CO._LTD. - Accounts 2020-05-01 31-07-2019 £45,790 Cash £870,285 equity
ROGER_I_GHINN_&_CO._LTD. - Accounts 2019-04-30 31-07-2018 £187,727 Cash £776,458 equity
ROGER_I_GHINN_&_CO._LTD. - Accounts 2018-05-01 31-07-2017 £356,993 Cash £603,953 equity
ROGER_I_GHINN_&_CO._LTD. - Accounts 2017-04-27 31-07-2016 £187,157 Cash £413,765 equity
ROGER_I_GHINN_&_CO._LTD. - Accounts 2016-04-29 31-07-2015 £24,900 Cash £271,887 equity
Abbreviated Company Accounts - ROGER I GHINN & CO. LTD. 2015-01-09 31-07-2014 £219,921 equity

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