G.H.MYERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG.H.MYERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00811098
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G.H.MYERS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is G.H.MYERS LIMITED located?

    Registered Office Address
    Bank House
    Broad Street
    PE11 1TB Spalding
    Lincs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.H.MYERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for G.H.MYERS LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for G.H.MYERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with updates

    5 pagesCS01

    Change of details for Mr Holt William Myers as a person with significant control on Apr 29, 2025

    2 pagesPSC04

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 28, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Termination of appointment of William Eric Creasey as a secretary on Dec 16, 2016

    1 pagesTM02

    Annual return made up to Jan 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 13,250
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 13,250
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of G.H.MYERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYERS, Elizabeth Ann
    Mill Gate
    Whaplode
    PE12 6RT Spalding
    Irby Hall
    Lincs
    United Kingdom
    Director
    Mill Gate
    Whaplode
    PE12 6RT Spalding
    Irby Hall
    Lincs
    United Kingdom
    United KingdomBritishAssistant185325350001
    MYERS, Holt William
    Irby Hall Millgate
    Whaplode
    PE12 6RT Spalding
    Lincolnshire
    Director
    Irby Hall Millgate
    Whaplode
    PE12 6RT Spalding
    Lincolnshire
    EnglandBritishFarmer32352680001
    CREASEY, William Eric
    29 Birch Grove
    PE11 2HL Spalding
    Lincolnshire
    Secretary
    29 Birch Grove
    PE11 2HL Spalding
    Lincolnshire
    British47840590001
    MYERS, Eileen Joan
    4 Beechfield Gardens
    PE11 1UN Spalding
    Lincolnshire
    Secretary
    4 Beechfield Gardens
    PE11 1UN Spalding
    Lincolnshire
    British3248400002
    MYERS, Eileen Joan
    Woodcroft House
    Weston
    PE12 6RG Spalding
    Lincolnshire
    Director
    Woodcroft House
    Weston
    PE12 6RG Spalding
    Lincolnshire
    BritishSecretary3248400001
    MYERS, Geoffrey Holt
    Woodcroft House
    Weston
    PE12 6RG Spalding
    Lincolnshire
    Director
    Woodcroft House
    Weston
    PE12 6RG Spalding
    Lincolnshire
    BritishFarmer3248420001

    Who are the persons with significant control of G.H.MYERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Holt William Myers
    Whaplode
    PE12 6RT Spalding
    Irby Hall, Millgate
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    Whaplode
    PE12 6RT Spalding
    Irby Hall, Millgate
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0