GILLHAM HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GILLHAM HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04217933 |
| 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 GILLHAM HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GILLHAM HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Stables, Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILLHAM HOUSE MANAGEMENT COMPANY LIMITED?
| 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 GILLHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for GILLHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Lambert as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||
Appointment of S W Relocations Ltd as a secretary on Feb 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Bns Services Ltd as a secretary on Feb 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on Feb 03, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 16, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Kenneth Fox as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 16, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 16, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Paulo Alberto Esposito as a director on Aug 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Lewis Wood as a director on Dec 08, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 16, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr Francis Joseph Burke as a director on Dec 22, 2017 | 2 pages | AP01 | ||
Termination of appointment of Ying Ho as a director on Nov 02, 2017 | 1 pages | TM01 | ||
Who are the officers of GILLHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W RELOCATIONS LTD | Secretary | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England |
| 278123010001 | ||||||||||
| BURKE, Francis Joseph | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 241454080001 | |||||||||
| WOOD, Lewis | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 253302800001 | |||||||||
| FOULKES, Simon | Secretary | Flat 7 Gillham House Claremont Road Bishopton BS7 8DX Bristol Avon | British | 79785410001 | ||||||||||
| TARR, James Daniel | Secretary | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | British | 65563590003 | ||||||||||
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| CLEGG, Peter Lindsey, Dr | Director | Flat 16 Gillham House Claremont Road BS7 8DX Bristol Avon | British | 84204870001 | ||||||||||
| ESPOSITO, Paulo Alberto | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | 195716940001 | |||||||||
| FOULKES, Simon | Director | Flat 7 Gillham House Claremont Road Bishopton BS7 8DX Bristol Avon | British | 79785410001 | ||||||||||
| FOX, Kenneth, Professor | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | 96329770001 | |||||||||
| GILLHAM, Mervyn Henry | Director | 7 Knole Close Lower Almondsbury BS32 4EJ Bristol | British | 5473650001 | ||||||||||
| GILMORE, Annabel Elizabeth | Director | Flat 1 Gillham House BS7 8DX Claremont Road Bishopston | British | 84204990001 | ||||||||||
| HO, Ying, Dr | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | 158908720001 | |||||||||
| HUBBUCK, Patrick James | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | 102175980001 | |||||||||
| LAMBERT, David | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | United Kingdom | British | 84007710001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
What are the latest statements on persons with significant control for GILLHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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