GH LANCHESTER ROAD HOLDINGS LIMITED
Overview
| Company Name | GH LANCHESTER ROAD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06450988 |
| 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 LANCHESTER ROAD HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GH LANCHESTER ROAD HOLDINGS LIMITED located?
| Registered Office Address | 4 Greengate Cardale Park HG3 1GY Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GH LANCHESTER ROAD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GH LANCHESTER ROAD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for GH LANCHESTER ROAD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Director's details changed for Mr Alastair William Hopps on Aug 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Director's details changed for Mr Alexander Toby Shedden Parry on May 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 11, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Nigel Duncan Taee as a director on Dec 11, 2018 | 1 pages | TM01 | ||
Termination of appointment of Peter Paul Copley as a director on Dec 11, 2018 | 1 pages | TM01 | ||
Termination of appointment of Christopher Justin Taee as a director on Dec 11, 2018 | 1 pages | TM01 | ||
Termination of appointment of Robert John Austin as a director on Dec 11, 2018 | 1 pages | TM01 | ||
Appointment of Mr Alastair William Hopps as a director on Dec 11, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||
Notification of Grosvenor Pfi Holdings Limited as a person with significant control on Dec 11, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 11, 2017 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Dec 21, 2017 | 2 pages | PSC09 | ||
Who are the officers of GH LANCHESTER ROAD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Alexander Toby Shedden | Secretary | Greengate Cardale Park HG3 1GY Harrogate 4 England England | British | 147053160001 | ||||||
| HOPPS, Alastair William | Director | Greengate Cardale Park HG3 1GY Harrogate 4 England England | England | British | Accountant | 243786830006 | ||||
| PARRY, Alexander Toby Shedden | Director | Greengate Cardale Park HG3 1GY Harrogate 4 England England | United Kingdom | British | Company Secretary | 147053160002 | ||||
| BARBER, David Alan | Secretary | 14 Pinewood Gate HG2 0JF Harrogate North Yorkshire | British | 69879580002 | ||||||
| AUSTIN, Robert John | Director | Greengate Cardale Park HG3 1GY Harrogate 4 England England | United Kingdom | British | Finance Director | 112565940001 | ||||
| COPLEY, Peter Paul | Director | Greengate Cardale Park HG3 1GY Harrogate 4 England England | England | British | Director | 66206120002 | ||||
| TAEE, Christopher Justin, Mr. | Director | Greengate Cardale Park HG3 1GY Harrogate 4 England England | United Kingdom | British | Director | 95243920002 | ||||
| TAEE, Nigel Duncan | Director | Greengate Cardale Park HG3 1GY Harrogate 4 England England | United Kingdom | British | Director | 126477140017 |
Who are the persons with significant control of GH LANCHESTER ROAD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grosvenor Pfi Holdings Limited | Dec 11, 2016 | Greengate Cardale Park HG3 1GY Harrogate 4 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GH LANCHESTER ROAD HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | Dec 11, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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