GHB PROPERTY INVESTMENTS LIMITED

Overview

Company Name	GHB PROPERTY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03745609
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1999
Date of Cessation	Jun 10, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GHB PROPERTY INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GHB PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	22 Russell Road Westbury Park BS6 7UB Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for GHB PROPERTY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GHB PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 01, 2024

What are the latest filings for GHB PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 25, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 17, 2025	Application to strike the company off the register	1 pages	DS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Aug 27, 2023	Termination of appointment of Susan Anne Evans as a director on Aug 21, 2023	1 pages	TM01

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with updates	4 pages	CS01

Apr 19, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Current accounting period extended from Sep 30, 2022 to Mar 31, 2023	1 pages	AA01

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Apr 18, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Jun 05, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Registered office address changed from 5 Cae Graynor Tycroes Ammanford SA18 3UJ Wales to 22 Russell Road Westbury Park Bristol BS6 7UB on Feb 02, 2021	1 pages	AD01

Jun 19, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Apr 11, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Apr 11, 2020	Cessation of Susan Anne Evans as a person with significant control on Mar 25, 2020	1 pages	PSC07

Apr 11, 2020	Notification of Katherine Morgan Gaunt as a person with significant control on Mar 25, 2020	2 pages	PSC01

Apr 11, 2020	Notification of Harry Phillip Angus Evans as a person with significant control on Mar 25, 2020	2 pages	PSC01

Feb 15, 2020	Director's details changed for Mrs Susan Anne Evans on Feb 14, 2020	2 pages	CH01

Feb 15, 2020	Director's details changed for Miss Katherine Morgan Evans on Feb 14, 2020	2 pages	CH01

Feb 15, 2020	Secretary's details changed for Mr Harry Phillip Angus Evans on Feb 14, 2020	1 pages	CH03

Feb 15, 2020	Director's details changed for Mr Harry Philip Angus Evans on Feb 14, 2020	2 pages	CH01

Feb 14, 2020	Cessation of Robert Angus Evans as a person with significant control on Jan 25, 2020	1 pages	PSC07

View All Filings

Who are the officers of GHB PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Harry Phillip Angus Russell Road Westbury Park BS6 7UB Bristol 22 England	May 11, 2012		Secretary	Russell Road Westbury Park BS6 7UB Bristol 22 England				169212830001
EVANS, Harry Philip Angus Russell Road Westbury Park BS6 7UB Bristol 22 England	Mar 01, 2007		Director	Russell Road Westbury Park BS6 7UB Bristol 22 England	England	British	1986-8	119602110002
GAUNT, Katherine Morgan Russell Road Westbury Park BS6 7UB Bristol 22 England	Mar 01, 2007		Director	Russell Road Westbury Park BS6 7UB Bristol 22 England	England	British	1988-4	119602250002
EVANS, David Morgan Angus Great House Barn NP18 1LU Llanhennock Gwent	Mar 01, 2007	May 11, 2012	Secretary	Great House Barn NP18 1LU Llanhennock Gwent		British		120596090001
EVANS, Robert Angus Great House Barn Llanhennock NP18 1LU Newport Gwent	Jan 01, 2007	Mar 24, 2007	Secretary	Great House Barn Llanhennock NP18 1LU Newport Gwent		British		1943740004
EVANS, Robert Angus Great House Barn Llanhennock NP18 1LU Newport Gwent	Apr 15, 1999	Feb 28, 2001	Secretary	Great House Barn Llanhennock NP18 1LU Newport Gwent		British		1943740004
MANCEY, Dawn Angela 33 Castell Coch Drive Celtic Horizon NP10 8HB Newport South Wales	Feb 28, 2001	Jan 01, 2007	Secretary	33 Castell Coch Drive Celtic Horizon NP10 8HB Newport South Wales		British		74936000002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 01, 1999	Apr 15, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
EVANS, Robert Angus Cae Graynor Tycroes SA18 3UJ Ammanford 5 Wales	Oct 14, 2013	Jan 25, 2020	Director	Cae Graynor Tycroes SA18 3UJ Ammanford 5 Wales	Wales	British	1959-1	1943740004
EVANS, Robert Angus Great House Barn Llanhennock NP18 1LU Newport Gwent	Apr 15, 1999	Mar 24, 2007	Director	Great House Barn Llanhennock NP18 1LU Newport Gwent	Wales	British	1959-1	1943740004
EVANS, Susan Anne Russell Road Westbury Park BS6 7UB Bristol 22 England	Apr 15, 1999	Aug 21, 2023	Director	Russell Road Westbury Park BS6 7UB Bristol 22 England	Portugal	British	1958-6	63719840002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 01, 1999	Apr 15, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 01, 1999	Apr 15, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GHB PROPERTY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harry Philip Angus Evans Russell Road Westbury Park BS6 7UB Bristol 22 England	Mar 25, 2020	Russell Road Westbury Park BS6 7UB Bristol 22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Katherine Morgan Gaunt Russell Road Westbury Park BS6 7UB Bristol 22 England	Mar 25, 2020	Russell Road Westbury Park BS6 7UB Bristol 22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Susan Anne Evans Cae Graynor Tycroes SA18 3UJ Ammanford 5 Wales	Apr 06, 2016	Cae Graynor Tycroes SA18 3UJ Ammanford 5 Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Robert Angus Evans Cae Graynor Tycroes SA18 3UJ Ammanford 5 Wales	Apr 06, 2016	Cae Graynor Tycroes SA18 3UJ Ammanford 5 Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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