GH NORTH YORKSHIRE LIMITED

Overview

Company Name	GH NORTH YORKSHIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04027895
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2000

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 NORTH YORKSHIRE LIMITED?

Construction of commercial buildings (41201) / Construction
General public administration activities (84110) / Public administration and defence; compulsory social security

Where is GH NORTH YORKSHIRE LIMITED located?

Registered Office Address	4 Greengate Cardale Park HG3 1GY Harrogate England
Undeliverable Registered Office Address	No

What were the previous names of GH NORTH YORKSHIRE LIMITED?

Previous Company Names
Company Name	From	Until
CONCORDAT NORTH YORKSHIRE LIMITED	Apr 23, 2001	Apr 23, 2001
CONCORD AT NORTH YORKSHIRE LIMITED	Mar 23, 2001	Mar 23, 2001
NORTH YORKSHIRE SCHOOLS LIMITED	Jul 06, 2000	Jul 06, 2000

What are the latest accounts for GH NORTH YORKSHIRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GH NORTH YORKSHIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2027
Next Confirmation Statement Due	Jul 20, 2027
Next Confirmation Statement Made Up To	Jul 06, 2026
Overdue	No

What are the latest filings for GH NORTH YORKSHIRE LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Confirmation statement made on Jul 06, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Full accounts made up to Mar 31, 2025	25 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Sep 05, 2023	Director's details changed for Mr Alastair William Hopps on Aug 03, 2023	2 pages	CH01

Jul 13, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

May 13, 2021	Director's details changed for Mr Alexander Toby Shedden Parry on May 01, 2021	2 pages	CH01

Mar 08, 2021	Accounts for a small company made up to Mar 31, 2020	20 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Accounts for a small company made up to Mar 31, 2019	22 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 06, 2019 with updates	4 pages	CS01

Apr 17, 2019	Director's details changed for Mr Alastair William Hopps on Sep 07, 2018	2 pages	CH01

Dec 14, 2018	Accounts for a small company made up to Mar 31, 2018	20 pages	AA

Dec 11, 2018	Termination of appointment of Nigel Duncan Taee as a director on Dec 11, 2018	1 pages	TM01

Dec 11, 2018	Termination of appointment of Robert John Austin as a director on Dec 11, 2018	1 pages	TM01

Dec 11, 2018	Termination of appointment of Christopher Justin Taee as a director on Dec 11, 2018	1 pages	TM01

Dec 11, 2018	Termination of appointment of Peter Paul Copley as a director on Dec 11, 2018	1 pages	TM01

Jul 19, 2018	Confirmation statement made on Jul 06, 2018 with updates	4 pages	CS01

Feb 01, 2018	Appointment of Mr Alastair William Hopps as a director on Feb 01, 2018	2 pages	AP01

View All Filings

Who are the officers of GH NORTH YORKSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARRY, Alexander Toby Shedden Greengate Cardale Park HG3 1GY Harrogate 4 England England	Mar 01, 2010		Secretary	Greengate Cardale Park HG3 1GY Harrogate 4 England England		British		147053160001
HOPPS, Alastair William Greengate Cardale Park HG3 1GY Harrogate 4 England England	Feb 01, 2018		Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	England	British	1986-1	243786830006
PARRY, Alexander Toby Shedden Greengate Cardale Park HG3 1GY Harrogate 4 England England	May 18, 2010		Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1976-9	147053160002
CROWLEY, David Entwood John Ya Otto Street 26838 Windhoek 1 Namibia	Dec 16, 2005	Nov 01, 2008	Secretary	Entwood John Ya Otto Street 26838 Windhoek 1 Namibia		British		107964960002
KELLY, Paula Frona 12 Chells Lane SG2 7AA Stevenage Herts	Jan 30, 2004	Dec 16, 2005	Secretary	12 Chells Lane SG2 7AA Stevenage Herts		British		95469920001
PRYOR, Peter David Jay Cottage Little Hormead SG9 0LZ Buntingford Hertfordshire	Jul 06, 2000	Feb 02, 2004	Secretary	Jay Cottage Little Hormead SG9 0LZ Buntingford Hertfordshire		British		67736270003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 06, 2000	Jul 06, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
AUSTIN, Robert John Greengate Cardale Park HG3 1GY Harrogate 4 England England	Mar 01, 2010	Dec 11, 2018	Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1964-7	112565940001
COOPER, John 22 Ingle Avenue Morley LS27 9NR Leeds West Yorkshire	Dec 16, 2005	Mar 01, 2010	Director	22 Ingle Avenue Morley LS27 9NR Leeds West Yorkshire		British	1950-1	110769600001
COPLEY, Peter Paul Greengate Cardale Park HG3 1GY Harrogate 4 England England	Mar 01, 2010	Dec 11, 2018	Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	England	British	1956-7	66206120002
CORBETT, Martin 8 Christ Church Oval HG1 5AJ Harrogate	Dec 16, 2005	Mar 01, 2010	Director	8 Christ Church Oval HG1 5AJ Harrogate	United Kingdom	British	1960-11	37161100002
COTTINGHAM, Charles Nicholas 7 Mill Hill Potton Road, Gamlingay SG19 3LW Sandy Beds	Sep 06, 2002	Jul 16, 2003	Director	7 Mill Hill Potton Road, Gamlingay SG19 3LW Sandy Beds	United Kingdom	British	1950-5	84183520001
CROWLEY, David Entwood John Ya Otto Street 26838 Windhoek 1 Namibia	Dec 16, 2005	Nov 01, 2008	Director	Entwood John Ya Otto Street 26838 Windhoek 1 Namibia		British	1952-12	107964960002
FELLOWES PRYNNE, Philip Windover 76 The Shearers St Michaels Mead CM23 4AZ Bishops Stortford Hertfordshire	Dec 31, 2004	Dec 16, 2005	Director	76 The Shearers St Michaels Mead CM23 4AZ Bishops Stortford Hertfordshire		British	1962-3	80861440001
HURST, Andrew Leonard Turner Kingsway 6 Cooper Close BD16 4SD Bingley Yorkshire	Oct 25, 2001	Mar 01, 2010	Director	Kingsway 6 Cooper Close BD16 4SD Bingley Yorkshire		British	1964-4	78745700001
JACKSON, Andrew Greengate Cardale Park HG3 1GY Harrogate 4 England England	Jun 23, 2015	Feb 01, 2018	Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1984-5	198759010001
JONSSON, Sigfus Granaskjoli 8 FOREIGN Reykjavik 107 Iceland	Dec 16, 2005	Mar 16, 2009	Director	Granaskjoli 8 FOREIGN Reykjavik 107 Iceland		Icelandic	1951-4	108535780001
KITCHING, Alan Greylands Forest Moor Road HG5 8JX Knaresborough	Dec 16, 2005	Mar 01, 2010	Director	Greylands Forest Moor Road HG5 8JX Knaresborough	England	British	1954-3	39766720004
MILLER, Paul Sydney 26 Mardley Hill AL6 0TS Welwyn Hertfordshire	Jul 06, 2000	Oct 14, 2002	Director	26 Mardley Hill AL6 0TS Welwyn Hertfordshire		British	1956-11	39022040001
MONAGHAN, Kevin Peter Pendennis High Street, Long Wittenham OX14 4QJ Abingdon Oxon	Nov 08, 2002	Mar 01, 2003	Director	Pendennis High Street, Long Wittenham OX14 4QJ Abingdon Oxon	England	British	1957-12	116273610001
PRYOR, Peter David Jay Cottage Little Hormead SG9 0LZ Buntingford Hertfordshire	Jun 24, 2004	Dec 31, 2004	Director	Jay Cottage Little Hormead SG9 0LZ Buntingford Hertfordshire	England	British	1965-6	67736270003
STEFANOU, Stelio Haralambos 1 Tewin Water House Tewin Water AL6 0AA Welwyn Hertfordshire	Jul 06, 2000	Dec 16, 2005	Director	1 Tewin Water House Tewin Water AL6 0AA Welwyn Hertfordshire	United Kingdom	British	1952-11	2749630007
TAEE, Christopher Justin, Mr. Greengate Cardale Park HG3 1GY Harrogate 4 England England	Mar 01, 2010	Dec 11, 2018	Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1968-9	95243920002
TAEE, Nigel Duncan Greengate Cardale Park HG3 1GY Harrogate 4 England England	Mar 01, 2010	Dec 11, 2018	Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1961-2	126477140017
THORARINSSON, Stefan Pall Laugarnesvegi 87 FOREIGN Reykjavik 105 Iceland	Dec 16, 2005	Mar 16, 2009	Director	Laugarnesvegi 87 FOREIGN Reykjavik 105 Iceland		Icelandic	1952-9	108536480001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 06, 2000	Jul 06, 2000	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GH NORTH YORKSHIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gh North Yorkshire Holdings Ltd

Apr 06, 2016

Greengate

Cardale Park

HG3 1GY Harrogate

4 Greengate

North Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5548433

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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