GHL DEVELOPMENTS LIMITED
Overview
| Company Name | GHL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03479838 |
| 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 GHL DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is GHL DEVELOPMENTS LIMITED located?
| Registered Office Address | Rutland House 148 Edmund Street B3 2FD Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHL DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROPERTY CHAIN LIMITED | Dec 12, 1997 | Dec 12, 1997 |
What are the latest accounts for GHL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GHL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for GHL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Andrew Gidney Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Andrew Mark Gidney on Nov 23, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on Nov 23, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mrs Debra Jane Gidney on Dec 10, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of GHL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIDNEY, Debra Jane | Secretary | 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands United Kingdom | 173673280001 | |||||||
| GIDNEY, Andrew Mark | Director | 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands United Kingdom | England | British | Managing Director | 23786420003 | ||||
| GIDNEY, Debra Jane | Director | 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands United Kingdom | England | British | Company Director | 42634930001 | ||||
| GIDNEY, Patricia Rachel | Secretary | 86 Lady Byron Lane Knowle B93 9AY Solihull West Midlands | British | Director | 16132250001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| CLEVELEY, Michael Richard | Director | 75 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire | Great Britain | British | Director | 116430680001 | ||||
| GIDNEY, Leslie | Director | 86 Lady Byron Lane Knowle B93 9AY Solihull West Midlands | British | Director | 2922680001 | |||||
| GIDNEY, Patricia Rachel | Director | 86 Lady Byron Lane Knowle B93 9AY Solihull West Midlands | British | Director | 16132250001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of GHL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrew Gidney Limited | Apr 06, 2016 | 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England | No | ||||||||||
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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