P.H. GILLINGHAM PROPERTIES LTD - CHELTENHAM


Company Profile Company Filings

Overview

P.H. GILLINGHAM PROPERTIES LTD is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
P.H. GILLINGHAM PROPERTIES LTD was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590167. The accounts status is DORMANT.

P.H. GILLINGHAM PROPERTIES LTD - CHELTENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

HAZLEWOODS
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2022 28/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ANTHONY SWABEY Jun 1948 British Director 2002-11-14 CURRENT
MR PETER JOHN NOEST Jun 1948 British Director 2002-11-14 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-11-14 UNTIL 2002-11-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-11-14 UNTIL 2002-11-14 RESIGNED
KIM TRACEY BARNES British Secretary 2002-11-14 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P H Gillingham Group Ltd 2016-04-06 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 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 GROUP LIMITED CHELTENHAM UNITED KINGDOM ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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 Properties Ltd - Period Ending 2021-03-25 2021-12-14 25-03-2021 £1 equity
P H Gillingham Properties Ltd - Period Ending 2020-03-25 2020-12-19 25-03-2020 £1 equity
P H Gillingham Properties Ltd - Period Ending 2018-03-25 2018-12-20 25-03-2018 £1 equity
P H Gillingham Properties Limited - Period Ending 2017-03-25 2017-12-22 25-03-2017 £1 equity

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