GH MANCHESTER LTD
Overview
| Company Name | GH MANCHESTER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01883900 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GH MANCHESTER LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GH MANCHESTER LTD located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GH MANCHESTER LTD?
| Company Name | From | Until |
|---|---|---|
| MANCHESTER HANDLING LIMITED | Feb 25, 1985 | Feb 25, 1985 |
| SULTANFILE LIMITED | Feb 07, 1985 | Feb 07, 1985 |
What are the latest accounts for GH MANCHESTER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GH MANCHESTER LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for GH MANCHESTER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Aviance Uk Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Sam Sawers as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Appointment of Ms Carey Stuart as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Swan on Jun 22, 2023 | 2 pages | CH01 | ||
Appointment of Mr Sam Sawers as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Robert Ferriday as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 02, 2022 | 6 pages | AA | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Swan on Oct 10, 2022 | 2 pages | CH01 | ||
Termination of appointment of Christian Schreyer as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Appointment of Mark Robert Ferriday as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Swan as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022 | 1 pages | TM01 | ||
legacy | 292 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Schreyer as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Who are the officers of GH MANCHESTER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | British | 140547110015 | ||||||
| STUART, Carey | Director | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | United Kingdom | British | Director | 325261750001 | ||||
| SWAN, Richard | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | United Kingdom | British | Company Secretary | 260595950002 | ||||
| BUTCHER, Ian Philip | Secretary | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | Director | 14256800003 | |||||
| QUINN, David John | Secretary | Southcroft Caledon Road HP9 2BX Beaconsfield Buckinghamshire | British | 13210530001 | ||||||
| BALLINGER, Martin Stanley Andrew | Director | Bolam Hall East NE61 3UA Morpeth Northumberland | British | Director | 47470190002 | |||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 148856600001 | ||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | Director | 188712110002 | ||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Director | 117080300001 | ||||
| BUTCHER, Ian Philip | Director | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | Director | 14256800003 | |||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Finance Director | 164559000001 | ||||
| CLARKE, Cornelius | Director | 3 Naywood Park Rahery IRISH Dublin Eire | Irish | Director | 28767540001 | |||||
| DODGSON, Arthur | Director | 14 Eden Way TS22 5NU Billingham Cleveland | United Kingdom | British | Accountant | 28016810001 | ||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Finance Director | 158774520002 | ||||
| FERRIDAY, Mark Robert | Director | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom | United Kingdom | British | Director | 300324990001 | ||||
| HARVEY, John Philip | Director | Flat 39 Royal Westminster Lodge 3 Elverton Street SW1P 2QW London | United Kingdom | British | Airline Director | 33286580003 | ||||
| HUNT, Richard John | Director | 1 Rawlings Court MK17 9QB Woburn Bedfordshire | United Kingdom | British | Chief Executive | 87620300001 | ||||
| JACKSON, David | Director | 141 Argyle Road Ealing W13 8ER London | United Kingdom | British | Airline Executive | 2147720001 | ||||
| LUDEMAN, Keith Lawrence | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | Director | 114461470001 | ||||
| MACNULTY, Michael Joseph | Director | Keady Galleon Stillorgan Park IRISH County Dublin Eire | Irish | Director | 56654500001 | |||||
| MALKERNS, John | Director | 23 St Marys Road KT22 8HB Leatherhead Surrey | British | Consultant/Director | 52393640001 | |||||
| MOYES, Christopher | Director | Heathcroft Potters Bank DH1 3RR Durham City | British | Director | 3134490003 | |||||
| O'BOYLE, Peter James | Director | 2 Strood Gate North Common Road Wivelsfield Green RH17 7RY Haywards Heath West Sussex | British | Director | 23606500002 | |||||
| OWEN, John Derek Fenwick | Director | 15 Priory Drive RH2 8AF Reigate Surrey | British | Director | 12480530001 | |||||
| QUINN, David John | Director | Southcroft Caledon Road HP9 2BX Beaconsfield Buckinghamshire | United Kingdom | British | Company Secretary | 13210530001 | ||||
| RADUSIN, Steven | Director | 8 Cranham Avenue RH14 9EN Billingshurst West Sussex | British | Chartered Management Acc | 63882870002 | |||||
| SAWERS, Sam | Director | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE | United Kingdom | New Zealander | Director | 308530790001 | ||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | German | Director | 289242970001 | ||||
| STANLEY, Laurence Joseph Dermot | Director | 9 Vernon Drive IRISH Cluntarf Dublin 3 Ireland | Irish | Airline Manager | 47084090001 | |||||
| SWIFT, Nicholas | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | Director | 90315200001 | ||||
| TOOLE, Thomas | Director | 96 Delwood Walk Castleknock IRISH Dublin 15 Ireland | Irish | Director | 39058340001 | |||||
| WHYTE, Charles Robertson | Director | 70 Oakdale HG1 2LT Harrogate North Yorkshire | British | Director | 4927700001 | |||||
| WOOKEY, David Christopher | Director | Hunters Lodge 1 Bentley Park Burnham SL1 8EA Slough Buckinghamshire | British | Vice President | 41474020001 |
Who are the persons with significant control of GH MANCHESTER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviance Uk Limited | Apr 06, 2016 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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