GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED
Overview
| Company Name | GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14036072 |
| 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 (OLD GLOUCESTER ROAD BRISTOL) LIMITED?
- Development of building projects (41100) / Construction
Where is GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Robertson Gray as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart John Gaiger as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Galliard Holdings Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Pg Hambrook Limited as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Allan William Porter as a secretary on Apr 08, 2022 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 134623880015 | |||||
| HIRSCHFIELD, David Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 236947170001 | |||||
| LOPES-DIAS, Eli Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 293116150002 | |||||
| PORTER, Allan William | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | 294612440001 | |||||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Arab Emirates | British | 197472860001 | |||||
| GAIGER, Stuart John | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 279969620002 | |||||
| GRAY, David Robertson | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | Wales | British | 271891000001 |
Who are the persons with significant control of GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pg Hambrook Limited | Apr 08, 2022 | Lewins Mead BS1 2NJ Bristol Office 1 Number One Bristol United Kingdom | Yes | ||||||||||
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Natures of Control
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| Galliard Holdings Limited | Apr 08, 2022 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House United Kingdom | No | ||||||||||
| |||||||||||||
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