P H GILLINGHAM GROUP LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

P H GILLINGHAM GROUP LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Liquidation.
P H GILLINGHAM GROUP LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04378211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/12/2022.

P H GILLINGHAM GROUP LIMITED - CHELTENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
20 / 3 25/03/2021 20/12/2022

Registered Office

WINDSOR HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2021 31/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN NOEST Jun 1948 British Director 2002-09-20 CURRENT
NICHOLAS ANTHONY SWABEY Jun 1948 British Director 2002-09-20 CURRENT
MR PETER JOHN NOEST Jun 1948 British Secretary 2002-09-20 UNTIL 2002-12-12 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2002-02-20 UNTIL 2002-09-20 RESIGNED
BAYSHILL MANAGEMENT LIMITED Corporate Director 2002-02-20 UNTIL 2002-09-20 RESIGNED
KIM TRACEY BARNES British Secretary 2002-12-12 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter John Noest 2016-04-06 6/1948 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas Anthony Swabey 2016-04-06 6/1948 Cheltenham   Gloucestershire 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
P.H.GILLINGHAM(INVESTMENTS)LIMITED CHELTENHAM ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
P.H. GILLINGHAM PROPERTIES LTD CHELTENHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SHAWS CORNER (SALCOMBE) MANAGEMENT LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NICHOLAS SWABEY CONSULTANCY LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE COTSWOLD ADVENTURE PARK LIMITED CHELTENHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
P H Gillingham Group Limited - Period Ending 2021-03-25 2021-12-21 25-03-2021 £46,496 Cash £843,706 equity
P H Gillingham Group Limited - Period Ending 2020-03-25 2020-12-19 25-03-2020 £25,558 Cash £824,081 equity
P H Gillingham Group Limited - Period Ending 2019-03-25 2020-02-26 25-03-2019 £2,845 Cash £1,302,706 equity
P H Gillingham Group Limited - Period Ending 2018-03-25 2019-06-18 25-03-2018 £4,429 Cash £1,294,981 equity
P H Gillingham Group Limited - Period Ending 2017-03-25 2017-12-22 25-03-2017 £23,278 Cash £1,367,493 equity
P H Gillingham Group Limited - Period Ending 2015-03-25 2015-12-23 25-03-2015 £20,617 Cash £1,303,325 equity

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